Posts Tagged ‘embezzlement’
DE General Assembly Asked to Investigate Embezzlement of Funds from DOL’s Unemployment Insurance Fund
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. The US Attorney for the District of Delaware’s office says…
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 one-million dollars.According to…
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 access to the…
Read MoreFormer Bank Branch Manager Charged With Embezzlement
![rob-carson](https://www.wgmd.com/wp-content/uploads/2024/01/Rob-Carson.png)
A Laurel man who managed a local bank branch has been charged with embezzlement. Laurel Police said Tuesday that its Criminal Investigation Division was contacted by the Bank of Delmarva…
Read MoreSalisbury woman pleads guilty to embezzling over $180,000
A Salisbury woman pleaded guilty to embezzling over $180,000. Between July 2014 and October 2018, 37-year-old Kimberly Jo-Harrison, the Sales and Office Manager for Kitty’s Flowers, embezzled over $180,000 by…
Read MoreBerlin Woman Sentenced for Embezzlement, Theft and Forgery
Berlin Woman Arrested for Taking Money from Ocean City Church
A Berlin woman has been arrested after officials at St. George Greek Orthodox Church discovered money missing. Ocean City Police met with church officials in May as well as the…
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