Posts Tagged ‘embezzlement’
Ocean View Women Sentence for Embezzling over $1.1-million from Bethany Beach Business
An Ocean View woman has been sentenced to 51 months in federal prison for federal wire fraud and tax evasion.…
Read MoreFormer Bookkeeper Pleads Guilty To Wire Fraud, Tax Evasion
An Ocean View woman has admitted to charges of wire fraud and tax evasion in a case that federal prosecutors say cost her former employer more than…
Read MoreOcean View Woman Indicted For Wire Fraud, Tax Evasion
An Ocean View woman has been indicted on charges that she embezzled more than one-million dollars from her employer over a seven-year period, taking advantage of her…
Read MoreFormer Bank Branch Manager Charged With Embezzlement
A Laurel man who managed a local bank branch has been charged with embezzlement.
Laurel Police said Tuesday that its Criminal…
Read MoreSalisbury woman pleads guilty to embezzling over $180,000
A Salisbury woman pleaded guilty to embezzling over…
Read MoreBerlin Woman Sentenced for Embezzlement, Theft and Forgery
Image courtesy OCPD
A Berlin woman has been sentenced for embezzlement and other offenses. On Friday 51…
Read MoreBerlin Woman Arrested for Taking Money from Ocean City Church
Image courtesy OCPD
A Berlin woman has been arrested after officials at St. George Greek Orthodox Church…
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