Articles tagged with embezzlement
Wed, April 25, 2012
Ex-casino manager gets 5 years probation for embezzlement
GREEN BAY, WI (WTAQ) - A former Wisconsin casino manager is on probation for five years, after she embezzled almost $50,000.
A federal judge ...
Wed, April 11, 2012
Ex-Walker aide Russell replaces lawyer in embezzlement case
MILWAUKEE (WTAQ) - A former Walker aide in Milwaukee County has replaced one of the lawyers for his embezzlement case.
The Journal Sentinel said John ...
Thu, January 12, 2012
Dems using embezzlement cases in fundraising efforts to recall Gov. Walker
MADISON, WI (WTAQ) - Wisconsin Democrats are using the criminal cases against two former Scott Walker aides to raise money to try and recall the ...
Thu, January 12, 2012
Embezzlement charges dropped against ex-Thrivent Financial employee
APPLETON, WI (WTAQ) - Criminal charges have been dropped against a former financial services employee in Appleton accused of embezzling over $300,000.
47-year-old Debra ...
Fri, December 30, 2011
Milwaukee woman gets plea deal for embezzlement scheme
WEST ALLIS, WI (WTAQ) - The head of a private social service agency in West Allis has agreed to plead guilty to a reduced charge ...
Fri, December 02, 2011
IOC sacks finance staff in Museum embezzlement probe
BERLIN (Reuters) - Three employees of the International Olympic Committee's finance department have been sacked following an embezzlement investigation into the Olympic Museum in ...
Tue, November 08, 2011
Neenah woman pleads no contest to $500,000 embezzlement
APPLETON, WI (WTAQ) - A Neenah woman pleads no contest to charges she stole nearly $500,000 from her employer. 50-year-old Tina Jacobsen admitted to ...
Tue, August 16, 2011
Jacobsen heads to trial for alleged blood bank embezzlement
APPLETON, WI (WTAQ) -The woman charged with embezzling close to a half million dollars from an area blood bank will stand trial.
49-year-old Tina ...
Wed, August 03, 2011
Accounting Firm Won't Be Held Liable In Sachdeva Embezzlement Scheme
MILWAUKEE, Wis. (WHBL) - A federal judge says an accounting firm is not liable for part of the 34-million-dollars lost in an embezzlement at Milwaukee ...
Thu, June 09, 2011
Accused embezzler Jacobsen has bond conditions modified
APPLETON, WI (WTAQ) - A woman charged with embezzling almost a half-million dollars from the Community Blood Center in Grand Chute appeared in court Thursday ...
Wed, June 01, 2011
Neenah woman accused of embezzling money from blood center
APPLETON, Wis. (WTAQ) - A woman from Neenah is accused of embezzling at least $470,000 from a non-profit group that supplies donated blood to ...
Wed, May 25, 2011
Jail time in Fond du Lac embezzlement scheme
FOND DU LAC, Wis (WSAU) Prosecutors recommend three-and-a-half years in jail for a former Fond du Lac city official who took part in an ...
Wed, May 25, 2011
Ex-FDL official gets plea deal in embezzlement scheme
FOND DU LAC, Wis. (WTAQ) - Prosecutors recommend three-and-a-half years in jail for a former Fond du Lac city official who took part in an ...
Fri, May 06, 2011
Indonesia lashes Citi over embezzlement, debtor death
By Adriana Nina Kusuma and Neil Chatterjee
JAKARTA (Reuters) - Indonesia on Friday slapped lengthy bans on Citibank's <C.N> credit card and wealth ...
Mon, March 07, 2011
Starr jailed for more than seven years over embezzlement
Starr has been in jail since his arrest last May (10) and in September (10) he pleaded guilty to charges including wire fraud and ...
Tue, January 25, 2011
5th Man Charged in FDL Embezzlement Scheme Released on Bond
FOND DU LAC, Wis. (WTAQ) - The ex-director of the city of Fond du Lac's management information systems department is released on a signature ...
Thu, January 20, 2011
Ex-Marshfield Alderman Indicted on Embezzlement Charges
MARSHFIELD, Wis. (WTAQ) - A former Marshfield alderman is facing federal charges for embezzling over $5,000 while he ran the city’s senior housing ...
Mon, December 20, 2010
Union official gets probation for embezzlement
MIWLAUKEE (WSAU) A former public employee union president in Milwaukee has been put on three years’ probation for stealing $180,000.
Paula Dorsey took ...
Thu, November 18, 2010
Koss manager sentenced for embezzlement
MILWAUKEE (WSAU) Sue Sachdeva was sentenced yesterday to 11 years in federal prison for embezzling $34-million from Milwaukee’s Koss Corporation. Judge Lynn Adelman ...
Fri, September 03, 2010
Ex-Republican official guilty of embezzlement
WASHINGTON (Reuters) - The former treasurer of a top Republican campaign committee pleaded guilty to embezzling $845,000 over 6-1/2 years and likely will ...
Thu, July 15, 2010
3 Charged in FDL Embezzlement Scam
FOND DU LAC, Wis. (WTAQ) - Three men have been charged with embezzling up to $240,000 from the city of Fond du Lac.
36-year-old ...
Thu, July 01, 2010
Koss Corp. Revises Financial Reports in Wake of Embezzlement
MILWAUKEE, Wis. (WTAQ) - Milwaukee’s Koss Corporation has revised its financial reports for the last fiscal year, in the aftermath of a $31 million ...
Fri, June 25, 2010
Lawsuit over corporate embezzlement
MILWAUKEE, Wis (WSAU) A Milwaukee manufacturer of stereo headphones is suing its former vice president of finance and former auditor over allegations of embezzlement ...
Tue, June 15, 2010
Woman Accused of Embezzlement From Mental Health Center Due in Court
WHITEHALL, Wis. (WTAQ) - A woman accused of embezzling $85,000 from a mental health facility in western Wisconsin is due in court for the ...
Fri, March 26, 2010
Ex-Insurance Exec Gets Prison For Embezzlement
JANESVILLE, Wis. (WTAQ) - A former insurance executive in southern Wisconsin has been sentenced to almost 4 years in prison for embezzling over $1 million ...
Mon, March 01, 2010
3 FDL Workers Accused Of Embezzlement Scheme Fired
FOND DU LAC, Wis. (WTAQ) - Three city of Fond du Lac employees accused of embezzling more than $100,000 worth of electronics have been ...
Tue, February 23, 2010
Koss Corp. Sues American Express Over Alleged Knowledge Of Embezzlement
MILWAUKEE, Wis. (WTAQ) - American Express allegedly knew that former Milwaukee executive Sue Sachdeva used millions of her company’s dollars to pay off her ...
Sun, February 21, 2010
Embezzlement Probe Grows In Fond du Lac
FOND DU LAC, Wis. (WTAQ) - State prosecutors are joining in the investigation into alleged embezzling by city of Fond du Lac workers. It's ...
Wed, February 17, 2010
Child Porn Case Against Ex-FDL Worker Not Affected By Embezzlement Probe
FOND DU LAC, Wis. (WTAQ) - Authorities in Fond du Lac say a child pornography case against a former city official will not be affected ...
Thu, January 21, 2010
Ex-Koss VP May Use Insanity Plea In Embezzlement Case
MILWAUKEE, Wis. (WTAQ) - A former vice president of Milwaukee’s Koss Corporation might plead insanity to new federal charges that she embezzled $31 million ...
Sat, December 26, 2009
Koss fires executive after alleged $20 million embezzlement
By Paritosh Bansal
NEW YORK (Reuters) - Koss Corp <KOSS.O> fired its vice president of finance after she allegedly embezzled more than $20 million ...
Fri, December 11, 2009
Green Bay Couple Charged In Family Embezzlement
APPLETON, Wis. (WTAQ) - A couple from Green Bay is charged with embezzling a half-million dollars from relatives bank accounts. Prosecutors say 57-year-old Gary Schroeder ...
Wed, November 25, 2009
WI Woman Pleads Guilty To Embezzlement
BUFFALO CITY (WRN) - A western Wisconsin woman faces up to 20 years in a federal prison, after pleading guilty to embezzling $238,000. 49-year-old ...
Mon, November 23, 2009
Two Afghan ministers suspected of embezzlement
By Hamid Shalizi
KABUL (Reuters) - Two Afghan cabinet ministers are being investigated under suspicion of embezzlement, a deputy attorney general said on Monday, at ...
Mon, November 23, 2009
Two Afghan ministers suspected of embezzlement
KABUL (Reuters) - Two Afghan cabinet ministers are being investigated for suspicion of embezzlement, a deputy attorney general said on Monday, at a time when ...
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