Embezzlement Archives - The Local News App https://thelocalnews.app/tag/embezzlement/ Only what you care about Fri, 07 Jun 2024 20:20:56 +0000 en-US hourly 1 https://wordpress.org/?v=6.5.5 https://thelocalnews.app/wp-content/uploads/2024/01/cropped-the-local-news-app-logo-512-1-150x150.png Embezzlement Archives - The Local News App https://thelocalnews.app/tag/embezzlement/ 32 32 220501511 Verdict in Feeding Our Future Trial: Minnesotans Convicted https://thelocalnews.app/verdict-in-feeding-our-future-trial-minnesotans-convicted/ https://thelocalnews.app/verdict-in-feeding-our-future-trial-minnesotans-convicted/#respond Fri, 07 Jun 2024 20:20:39 +0000 https://thelocalnews.app/?p=58870 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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]]> https://thelocalnews.app/verdict-in-feeding-our-future-trial-minnesotans-convicted/feed/ 0 58870 Pittsburg County Sheriff Faces Embezzlement Charges https://thelocalnews.app/pittsburg-county-sheriff-faces-embezzlement-charges/ https://thelocalnews.app/pittsburg-county-sheriff-faces-embezzlement-charges/#respond Wed, 15 May 2024 00:28:30 +0000 https://thelocalnews.app/?p=45635 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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]]> https://thelocalnews.app/pittsburg-county-sheriff-faces-embezzlement-charges/feed/ 0 45635 Couple Accused of Stealing $10,000 from Chical Haystack Farm Supply https://thelocalnews.app/couple-accused-of-stealing-10000-from-chical-haystack-farm-supply/ https://thelocalnews.app/couple-accused-of-stealing-10000-from-chical-haystack-farm-supply/#respond Thu, 02 May 2024 23:15:52 +0000 https://thelocalnews.app/?p=35818 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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]]> https://thelocalnews.app/couple-accused-of-stealing-10000-from-chical-haystack-farm-supply/feed/ 0 35818 Tayesa Knight Arrested for Grand Theft and Forgery in San Jose School Association https://thelocalnews.app/tayesa-knight-arrested-for-grand-theft-and-forgery-in-san-jose-school-association/ https://thelocalnews.app/tayesa-knight-arrested-for-grand-theft-and-forgery-in-san-jose-school-association/#respond Fri, 26 Apr 2024 03:09:17 +0000 https://thelocalnews.app/?p=31696 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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]]> https://thelocalnews.app/tayesa-knight-arrested-for-grand-theft-and-forgery-in-san-jose-school-association/feed/ 0 31696 Former Bucks County Hospital Director Pleads Guilty to Embezzling Charity Funds https://thelocalnews.app/former-bucks-county-hospital-director-pleads-guilty-to-embezzling-charity-funds/ https://thelocalnews.app/former-bucks-county-hospital-director-pleads-guilty-to-embezzling-charity-funds/#respond Sat, 20 Apr 2024 02:43:54 +0000 https://thelocalnews.app/?p=28950 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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]]> https://thelocalnews.app/former-bucks-county-hospital-director-pleads-guilty-to-embezzling-charity-funds/feed/ 0 28950 Former MLB Interpreter Accused of Embezzling $16M from Shohei Ohtani https://thelocalnews.app/former-mlb-interpreter-accused-of-embezzling-16m-from-shohei-ohtani/ https://thelocalnews.app/former-mlb-interpreter-accused-of-embezzling-16m-from-shohei-ohtani/#respond Sat, 13 Apr 2024 23:27:27 +0000 https://thelocalnews.app/?p=26095 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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]]> https://thelocalnews.app/former-mlb-interpreter-accused-of-embezzling-16m-from-shohei-ohtani/feed/ 0 26095 Former Interpreter Charged with Embezzling Millions from Shohei Ohtani https://thelocalnews.app/former-interpreter-charged-with-embezzling-millions-from-shohei-ohtani/ https://thelocalnews.app/former-interpreter-charged-with-embezzling-millions-from-shohei-ohtani/#respond Fri, 12 Apr 2024 01:07:40 +0000 https://thelocalnews.app/?p=25162 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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]]> https://thelocalnews.app/former-interpreter-charged-with-embezzling-millions-from-shohei-ohtani/feed/ 0 25162 Former Shangri-La Executive Accused of Embezzling Millions https://thelocalnews.app/former-shangri-la-executive-accused-of-embezzling-millions/ https://thelocalnews.app/former-shangri-la-executive-accused-of-embezzling-millions/#respond Sat, 30 Mar 2024 18:01:45 +0000 https://thelocalnews.app/?p=20256 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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]]> https://thelocalnews.app/former-shangri-la-executive-accused-of-embezzling-millions/feed/ 0 20256 Jennifer Garner to Star in Movie Based on Collin Street Bakery Embezzlement Scandal https://thelocalnews.app/jennifer-garner-to-star-in-movie-based-on-collin-street-bakery-embezzlement-scandal/ https://thelocalnews.app/jennifer-garner-to-star-in-movie-based-on-collin-street-bakery-embezzlement-scandal/#respond Thu, 28 Mar 2024 04:30:32 +0000 https://thelocalnews.app/?p=19500 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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]]> https://thelocalnews.app/jennifer-garner-to-star-in-movie-based-on-collin-street-bakery-embezzlement-scandal/feed/ 0 19500 Arrest Made in $1.3M Fraud Case Involving Lake City Private School https://thelocalnews.app/arrest-made-in-1-3m-fraud-case-involving-lake-city-private-school/ https://thelocalnews.app/arrest-made-in-1-3m-fraud-case-involving-lake-city-private-school/#respond Tue, 26 Mar 2024 23:25:32 +0000 https://thelocalnews.app/?p=18903 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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]]> https://thelocalnews.app/arrest-made-in-1-3m-fraud-case-involving-lake-city-private-school/feed/ 0 18903 Arrest Made in $1.3M Theft from Lake City Private School https://thelocalnews.app/arrest-made-in-1-3m-theft-from-lake-city-private-school/ https://thelocalnews.app/arrest-made-in-1-3m-theft-from-lake-city-private-school/#respond Mon, 25 Mar 2024 15:26:13 +0000 https://thelocalnews.app/?p=18120 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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]]> https://thelocalnews.app/arrest-made-in-1-3m-theft-from-lake-city-private-school/feed/ 0 18120 Owner of Lake City School Arrested for Alleged $1.3M Theft https://thelocalnews.app/owner-of-lake-city-school-arrested-for-alleged-1-3m-theft/ https://thelocalnews.app/owner-of-lake-city-school-arrested-for-alleged-1-3m-theft/#respond Sun, 24 Mar 2024 03:03:23 +0000 https://thelocalnews.app/?p=17459 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 […]

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