Accountant Sentenced in Embezzlement Case
A certified public accountant who did work for a pair of local Girl Scouts chapters…
Ex-Suzuki Employee Pleads Guilty to Embezzlement Charges
A former Suzuki Motor of America Inc. accountant faces more than seven years in prison…
Former PTA President Fails to Appear to Begin Serving Time for Embezzlement
A former elementary school PTA president who was scheduled to begin serving a 364-day jail…
Ex-Digital Marketing Exec Pleads Guilty to Federal Embezzlement Charges
A former executive at StyleHaul Inc., a digital marketing company that represents “influencers” on Instagram…
Ex-Digital Marketing Exec Pleads Guilty to Federal Embezzlement Charges
A former executive at StyleHaul Inc., a digital marketing company that represents “influencers” on Instagram…
Ex-Digital Marketing Exec Pleads Guilty to Federal Embezzlement Charges
A former executive at StyleHaul Inc., a digital marketing company that represents “influencers” on Instagram…
Testimony Ongoing in L.A. Charter School Embezzlement Trial
A federal criminal trial got underway Tuesday for the former chief executive of Los Angeles-based…
Trial Begins for Ex-L.A. Charter School Official on Embezzlement Charge
Jury selection is expected to begin Tuesday morning in the federal criminal trial of the…
Garden Grove Church Treasurer Pleads Guilty to Embezzlement
A 64-year-old church treasurer pleaded guilty to embezzling more than $225,000 from a Garden Grove…
Ex-CBS Credit Union Manager Sentenced to 14 Years for $40 Million Embezzlement
The former manager of the now-defunct CBS Employees Federal Credit Union, who methodically embezzled $40…
Ex-CBS Credit Union Manager Sentenced to 14 Years for $40 Million Embezzlement
The former manager of the now-defunct CBS Employees Federal Credit Union, who methodically embezzled $40…
Sentencing Due for Ex-CBS Credit Union Manager in $40 Million Embezzlement
The former manager of the now-defunct CBS Employees Federal Credit Union, who admitted to methodically…
Ex-Accounting Manager from Orange Pleads Guilty in $36 Million Embezzlement
A former accounting manager, who fled to Costa Rica to escape charges of embezzling about…
Ex-Accounting Manager from Orange to Plead Guilty in $36 Million Embezzlement
A former accounting manager who fled to Costa Rica to escape charges of embezzling more…
Retired Yorba Linda Unified School Official Charged with Embezzlement
A 64-year-old woman pleaded not guilty Friday to embezzling more than $709,000 from the Yorba…
