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.
Tagged with: embezzlement
Read More »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.
Tagged with: embezzlement
Read More »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.
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Read More »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.
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Read More »A former accounting clerk at a church in Onalaska has been sentenced to four years in federal prison for stealing from her congregation.
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Read More »A federal grand jury has indicted a former bank executive from Neshkoro, accusing him of embezzlement from 2003 to 2014.
Tagged with: embezzlement Geffrey Sawtelle
Read More »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.
Tagged with: embezzlement James Hammes
Read More »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.
Tagged with: embezzlement Oakhill Correctional Institution tax fraud
Read More »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.
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Read More »The former office manager of a Milwaukee-area talent agency has been sentenced to 15 months in federal prison for embezzling more than $1 million to cover gambling losses.
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Read More »Officials in Lafayette County are suing the estate of a deceased clerk, saying he embezzled $134,000 over a five-year period.
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Read More »A former West Allis debt collection attorney who admitted to stealing more than $780,000 from his clients has pleaded guilty to criminal charges.
Tagged with: David Feiss embezzlement Randy Wynn theft Timothy Witkowiak
Read More »Eastern District of Wisconsin U.S. Attorney Jim Santelle says his office collected about $9.7 million in civil and criminal cases in fiscal year 2013.
Tagged with: embezzlement James Santelle John Vaudreuil
Read More »One of Wisconsin Gov. Scott Walker's close associates pleaded guilty Thursday to stealing thousands of dollars from a nonprofit group he ran, in a deal with prosecutors that could spare him more than a decade behind bars.
Tagged with: Bruce Landgraf David Hansher embezzlement John Doe investigation Parker Mathers Scott Walker Tim Russell
Read More »The former treasurer of a Fox Valley youth sports league has pleaded not guilty to allegations that he embezzled nearly $20,000 from the organization to support a gambling addiction.
Tagged with: embezzlement theft
Read More »A former associate to Gov. Scott Walker will face a jury trial next month on charges that he embezzled about $42,000 from veterans' groups.
Tagged with: embezzlement fraud Kevin Kavanaugh Scott Walker
Read More »A final pre-trial hearing has been postponed for Kevin D. Kavanaugh, a former associate to Gov. Scott Walker who's accused of embezzling about $42,000 from veteran groups.
Tagged with: embezzlement fraud John Doe investigation Kevin Kavanaugh Scott Walker
Read More »A West Allis man has been convicted of taking items that the government planned to seize from a woman in a separate embezzlement case.
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Read More »A former City of Fond du Lac department head has been convicted in the embezzlement of more than $240,000 from taxpayers.
Tagged with: Dan Kaminsky embezzlement
Read More »A former aide to Gov. Scott Walker when Walker was the Milwaukee County executive has pleaded not guilty to embezzlement charges.
Tagged with: embezzlement Scott Walker Timothy Russell
Read More »A Neenah woman convicted of embezzling about $500,000 from the Community Blood Center in Grand Chute has been sentenced to five years in prison.
Tagged with: embezzlement theft
Read More »A former Iowa workforce adviser helping lead a class-action discrimination lawsuit filed by black workers is expected to face federal charges of embezzlement and identity theft.
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Read More »The owner of Allen Howe & Son Inc. is facing charges he embezzled more than $56,000 from employees.
Tagged with: Department of Labor Department of Workforce Development DWD embezzlement Jefferson County Circuit Court Unemployment compensation Western District of Wisconsin Wisconsin Court System
Read More »APPLETON, Wis. (AP) — A Neenah woman is accused of embezzling at least $470,000 from a nonprofit center that supplies donated blood to hospitals. Prosecutors filed eight charges Tuesday against 49-year-old Tina M. Jacobsen, including five felony counts of theft. ...
Tagged with: embezzlement
Read More »FOND DU LAC, Wis. (AP) — A former Fond du Lac city employee has pleaded no contest to charges that he helped embezzle money from the city in a scheme that netted more than $240,000. Ken R. Moran of Oshkosh ...
Tagged with: embezzlement Fond du Lac
Read More »MANITOWOC, Wis. (AP) — The vice president of the Manitowoc School Board is accused of embezzling more than $133,000 from the store where he used to work. Forty-nine-year-old Tim P. Newberg is scheduled to make an initial court appearance Monday ...
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