Sentences with phrase «embezzlement charges over»
Pedro Espada is already facing federal theft and embezzlement charges over his use of funds meant for his Soundview Health Clinics in the Bronx, but the feds didn't stop there.
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Saudi's Attorney General said in November that the government estimated that «at least $ 100 billion has been misused through systematic corruption and embezzlement over several decades» and said 208 individuals had been arrested as part of the crackdown, with seven released without charge.
As expected, former Queens Sen. Shirley Huntley has pleaded guilty to a mail fraud charge stemming from her embezzlement over a three - year period of $ 87,700 from Parents Information Network, Inc. — a nonprofit that received public funds to (ostensibly) help educate parents about the New York City public school system.
Over the past 10 years, some 14 statewide officeholders, mostly legislators, have been convicted on bribe - taking or embezzlement charges.
Prosecutors on Thursday asked an appeals court to reinstate embezzlement charges against imprisoned ex-pol John Sampson — so they can bring him to trial all over again.
After a recent months - long investigation, Indiana authorities charged an Indiana women with four felony counts of forgery in regards to an elaborate embezzlement scheme.As a senior accountant for an Indianapolis - based company called Mobile Drill, the alleged criminal abused access to the company chequebook to embezzle over $ 450,000 from her employer.
Protecting SC Nursing Home Residents: Dealing with Financial Elder Abuse and Embezzlement On Tuesday, February 10th, a resident of Chico, California was arrested and charged with financial elder abuse and embezzlement after reports were verified that he embezzled over $ 80,000 from a nursing hoEmbezzlement On Tuesday, February 10th, a resident of Chico, California was arrested and charged with financial elder abuse and embezzlement after reports were verified that he embezzled over $ 80,000 from a nursing hoembezzlement after reports were verified that he embezzled over $ 80,000 from a nursing home resident.