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Showing posts with label embezzlement. Show all posts
Showing posts with label embezzlement. Show all posts
Sunday, February 9, 2020

Marine Corps League Delaware County chapter officers face charges for stealing funds

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Delaware County DA: Officers From Marine Corps League Arrested, Charged For Stealing Over $53,000 From Group By CBS3 Staff February 7, 2...
Wednesday, April 17, 2019

Brother convicted of stealing over $300,000 from disabled veteran

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Man who spent more than $300K of a disabled veteran’s benefits sentenced to 19 months in federal prison FOX 43 News BY SEAN NAYLOR APRI...
Tuesday, January 29, 2019

Boots on Ground Founder indicted for embezzlement

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Founder of veteran's non-profit arraigned on embezzlement charges January 29, 2019 According to a federal indictment, Azevedo-Labo...
Friday, August 24, 2018

Money for homeless veterans used by employee?

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Money Stolen From Veterans: Non-Profit Worker Sentenced By California News Wire Services, News Partner Aug 24, 2018 The money was suppos...
Saturday, November 5, 2016

Woman Gets Jail After Using American Legion Auxiliary Funds For Herself

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Clermont women sentenced to prison for theft of veterans organization Orlando Sentinel Jason Ruiter November 4, 2016 When auxiliary of...
Wednesday, May 6, 2015

Ex-VA Employee Accused of Embezzling at Least $150,000

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Ex-VA worker accused in theft, sex scandal  Detroit Free Press By Tresa Baldas May 6, 2015 According to Lane's affidavit, Bates ca...
Friday, March 13, 2015

Ex-Veterans Affairs Hospital Union President Accused of Embezzling Over $132,000

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Former Birmingham Veterans Affairs hospital union president accused of embezzling more than $132,000  AL.com By Jon Reed March 12, 2015 ...