SHASTA COUNTY, Cal. – A Redding woman is facing felony embezzlement charges after being accused of stealing $80,00 from her Airbnb clients. According to the Shasta County DA, 34-year-old Kylie Frances Carreras is suspected of embezzling the money in connection to her business of managing Airbnbs for property owners. “Embezzling from individuals in our community […]
The husband of Nicola Sturgeon had been re-arrested in connection with the SNP finances investigation.
A mother and son from Huntersville are facing charges after being accused of embezzling over $20,000 in homeowners' premium payments.
Gordon Shapiro was not charged with a crime, but failed to adequately
Despite receiving warnings from an auditor with the Office of Inspector General, the chief executive officer of International Educational Services Inc., or IES, advised his financial director “not to adjust the salaries to the cap limit” as they were told, according to a plea agreement between federal prosecutors and IES’ finance director.
BBC Scotland News examines what could happen next after the husband of Nicola Sturgeon was re-arrested on Thursday.
LAS VEGAS (KLAS) -- A Las Vegas judge sentenced two people Tuesday to probation after they coordinated with each other to embezzle money from sports betting company William Hill, documents said.
Contra Costa County prosecutors allege 53-year-old Angela Brown used her skills to “exploit financial vulnerabilities in the company to illegally enrich herself.”
NICOLA Sturgeon pulled out of an appearance before MPs at Westminster just hours after her husband was charged with embezzlement. The former First Minister was due to give evidence to the Scottish
LUZERNE COUNTY (WBRE/WYOU)— A man pleaded guilty to gambling over $1.5 million he was accused of embezzling from a Luzerne County HVAC Company. Wilkes-Barre resident Lawrence Malachefski faces up to 20 years in prison, a $250,000 fine, and a term of supervised release for allegedly embezzling hundreds of thousands of dollars in his role as []
Senior SNP figures are gearing up for more charges relating to the police investigation into the party's finances with Humza Yousaf's year from hell expected to get worse.
Nicola Sturgeon's husband Peter Murrell has been charged in connection with embezzlement of SNP funds. The 59-year-old was charged at 6.35pm after being arrested on Thursday morning and questioned by detectives for more than nine hours as part of their investigation into SNP finances. It is understood Mr Murrell has resigned his SNP membership. A Police Scotland statement said: “A 59-year-old man has today, Thursday, April 18 been charged in connection with the embezzlement of funds from the...