Please ensure Javascript is enabled for purposes of website accessibility

embezzlement

May 22, 2023

Oak Creek woman sentenced to 4-1/2 years in prison for embezzlement

Investigators said a 53-year-old Oak Creek woman embezzled more than $600,000 from a landscaping company while she worked as a secretary there.

Nov 9, 2022

Mistrial declared in trial of 2 former nonprofit officials

A federal judge has declared a mistrial in an embezzlement and bribery case against two men acquitted along with a Philadelphia council member and his wife in a separate case last week.

May 17, 2022

Former legislator pleads guilty to employment tax charges

A former state lawmaker who also once served as Wisconsin's tourism secretary has pleaded guilty to failing to pay nearly $200,000 in employment taxes.

Sep 30, 2021

Senate candidate Lewis pleads not guilty to theft charge

Milwaukee Ald. Chantia Lewis, a Democratic candidate for U.S. Senate, pleaded not guilty Wednesday to a misdemeanor theft by fraud charge, one of five charges she faces for allegedly taking more than $20,000 in campaign funds and false travel reimbursements from the city.

Sep 4, 2020

63-month prison sentence for man in car ferry embezzlement

A man who handled finances at a Lake Michigan ferry company has been sentenced to more than five years in federal prison for a scheme to steal money from the business.

May 6, 2020

Favre repaying $1.1 M for no-show speeches, auditor says

Former NFL quarterback Brett Favre is repaying $1.1 million in welfare money that he received for multiple speeches where he did not show up, the Mississippi state auditor said Wednesday.

Apr 19, 2019

Tribe accused of embezzling $1.5M from casino

Federal gaming regulators are accusing St. Croix Chippewa tribal leaders of pocketing at least $1.5 million in casino funds with little or no documentation or receipts.

Nov 10, 2017

Former church official sentenced to prison for embezzling

A former accounting clerk at a church in Onalaska has been sentenced to four years in federal prison for stealing from her congregation.

Jul 13, 2016

Former bank CEO accused of embezzlement

A federal grand jury has indicted a former bank executive from Neshkoro, accusing him of embezzlement from 2003 to 2014.

Jun 2, 2016

Feds seek 7-year term for Milwaukee-native fugitive

Federal prosecutors said Wednesday they want a prison term of more than seven years for an embezzling accountant from Kentucky who spent six years as a fugitive, much of it hiking the Appalachian Trail.

Jun 1, 2016

More time in prison for Ripon College embezzler

A man imprisoned for embezzling more than $400,000 from Ripon College is sentencing to additional time behind bars for new criminal charges in Ozaukee County.

Oct 6, 2015

Plea hearing set for Milwaukee embezzlement suspect

A change-of-plea hearing is scheduled Oct. 23 for an accountant who became a regular on the Appalachian Trail in the six years after he fled accusations that he embezzled $8.7 million.

Polls

What kind of stories do you want to read more of?

View Results

Loading ... Loading ...

Legal News

See All Legal News

WLJ People

Sea all WLJ People

Opinion Digests