Tag: Embezzlement
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Verdict in Feeding Our Future Trial: Minnesotans Convicted
A jury in Minneapolis has reached a verdict in the Feeding Our Future trial, convicting seven Minnesotans accused of orchestrating a scheme to embezzle over $40 million from the federal child nutrition program. Defendants and Verdicts The jury found Abdiaziz Shafii Farah guilty on 23 out of 24 counts, with one count of wire fraud…
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Pittsburg County Sheriff Faces Embezzlement Charges
PITTSBURG COUNTY, Okla. — Sheriff Chris Morris of Pittsburg County, Oklahoma, found himself in legal trouble as he faced charges of embezzlement. The case unfolded with a court appearance in McAlester after the Oklahoma State Bureau of Investigation (OSBI) initiated a financial fraud probe. Allegations Unveiled According to court documents, Morris allegedly purchased a 2023…
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Couple Accused of Stealing $10,000 from Chical Haystack Farm Supply
Albuquerque, New Mexico: The U.S. Department of Justice (DOJ) has leveled accusations against a husband and wife duo for allegedly embezzling over $10,000 from Chical Haystack, a local farm supply business situated south of Albuquerque. Allegations and Indictment A grand jury indictment, recently filed in federal court, asserts that Frank Joe Hernandez and Eva Ann…
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Tayesa Knight Arrested for Grand Theft and Forgery in San Jose School Association
SAN JOSE, Calif. – Tayesa Knight, former president of the Schallenberger Home and School Association in San Jose, California, was arrested on suspicion of grand theft and forgery after allegedly embezzling funds from the organization over a four-year period. Allegations and Arrest Tayesa Knight, 51, residing in San Jose, served as the president of the…
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Former Bucks County Hospital Director Pleads Guilty to Embezzling Charity Funds
Norma Galagarza admits to diverting over $600,000 for personal use. Guilty Plea and Sentencing Norma Galagarza, a former hospital director from Chalfont, Bucks County, confessed on Monday to embezzling more than $600,000 from a hospital charity account. The guilty plea comes as a result of charges including theft by unlawful taking, theft deception, forgery, access…
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Former MLB Interpreter Accused of Embezzling $16M from Shohei Ohtani
Los Angeles – Ippei Mizuhara, the former interpreter for MLB star Shohei Ohtani, has turned himself in to authorities and is now in federal custody, according to the U.S. Attorney’s Office. Mizuhara is facing federal bank fraud charges, accused of stealing over $16 million from Ohtani’s bank account to cover gambling debts. Allegations and Surrender…
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Former Interpreter Charged with Embezzling Millions from Shohei Ohtani
LOS ANGELES – Ippei Mizuhara, the former interpreter of Los Angeles Dodgers star Shohei Ohtani, faces federal bank fraud charges after allegedly embezzling over $16 million from Ohtani to cover gambling debts. Charges and Allegations Officials from the Department of Justice announced the charges against Mizuhara, accusing him of stealing millions from Ohtani to fuel…
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Former Shangri-La Executive Accused of Embezzling Millions
THOUSAND OAKS, Calif. – A former Shangri-La executive is facing allegations of embezzling millions of dollars from housing programs like Project Homekey, diverting funds meant for homeless housing to fund a lavish lifestyle, including luxury cars, diamond jewelry, and a mansion in Beverly Hills. Allegations of Lavish Spending The lawsuit, filed by Shangri-La Industries, claims…
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Jennifer Garner to Star in Movie Based on Collin Street Bakery Embezzlement Scandal
Dallas-Fort Worth News Update: TLNA 4 All Day brings you the latest headlines for March 27, 2024. Stay informed about SB4, the McKinney police shooting, and a preview of the upcoming trial of a Dallas doctor accused of poisoning patients. CORSICANA, Texas – A new film titled Fruitcake will delve into the infamous embezzlement scandal…
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Arrest Made in $1.3M Fraud Case Involving Lake City Private School
COLUMBIA COUNTY, Fla. — Police have arrested Tomeka Nicole Henry, the owner of Touch By An Angel Learning Academy, a private school in Lake City, on allegations of embezzling $1.3 million from state funding meant for the institution. Search Warrants Executed On Thursday, officers from the Columbia County Sheriff’s Office, in collaboration with counterparts from…
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Arrest Made in $1.3M Theft from Lake City Private School
COLUMBIA COUNTY, Fla. — Tomeka Nicole Henry, the owner of Lake City’s Touch By An Angel Learning Academy, has been apprehended by authorities, the Columbia County Sheriff’s Office confirms. Search Warrants Executed Following Tip Law enforcement officials, including officers from the Suwannee County Sheriff’s Office and the State Attorney’s Office, conducted searches at Touch By…
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Owner of Lake City School Arrested for Alleged $1.3M Theft
Tomeka Nicole Henry, the proprietor of Touch By An Angel Learning Academy in Lake City, Florida, has been apprehended by the Columbia County Sheriff’s Office for purportedly embezzling $1.3 million in state funds. Investigation and Arrest Following a tip in December 2023, law enforcement agencies conducted an extensive investigation leading to Henry’s arrest. Search warrants…
