Former New Haven police chief surrenders after reportedly embezzling $85,000 from department funds
Former New Haven Police Chief Arrested for Theft A former police chief in New Haven, Connecticut, has been arrested on charges of theft for allegedly stealing $85,000 from two departmental accounts. Carl Jacobson, who unexpectedly retired in January, voluntarily surrendered to authorities after a warrant was issued. He was subsequently released on bail set at […]
Authorities accuse Democrat and her brother of reportedly embezzling millions from FEMA’s pandemic assistance.
Federal Charges Against Florida Representative for Alleged Theft of FEMA Funds A federal grand jury in Miami has indicted four individuals, including Florida Democratic Representative Sheila Cherfilus McCormick, for allegedly stealing millions from federal emergency funds. According to federal prosecutors’ statement, Cherfilus McCormick reportedly misappropriated funds in support of her 2021 electoral campaign. “It’s crucial […]
Monk files a lawsuit against the DOJ for accusing him of embezzling $3.6 million in COVID relief funds.
Massachusetts Monk Sues Over Dismissed Fraud Charges A monk from Massachusetts, Father Andrew Bushell, is claiming that an “insidious lie” led to allegations of him being a fraudulent clergyman, resulting in fraud charges associated with coronavirus relief funds that were later dropped. However, according to recent court documents, his church and personal reputation may never […]
Former doctor at SUNY hospital receives sentence for embezzling nearly $1.5M to support extravagant living.
The former chief medical officer at SUNY Downstate Medical Center has been sentenced to up to three years in prison after stealing nearly $1.5 million from a public hospital to fund a lavish lifestyle. Dr. Michael Luckesi, 67, received a sentence of one to three years from the Brooklyn Supreme Court on Wednesday after admitting […]
Former Cleveland bank manager admits embezzling $60K from dead client – cleveland.com
CLEVELAND, Ohio — A former PNC Bank branch manager has admitted stealing more than $60,000 from a deceased customer's account. According to court records, Lamont Hankins forged documents, lied to employees about his relationship with the deceased customer, and siphoned money, including airfare for himself and his wife, from accounts he used for personal purposes. […]
Tom Girardi, ex ‘Real Housewives’ husband, found guilty of wire fraud, embezzling millions from clients
Please subscribe to Fox News to access this content Plus, with your account you get exclusive access to handpicked articles and other premium content for free. By entering your email address and pressing “Continue”, you agree to Fox News' Terms of Use and Privacy Policy, including the Financial Incentive Notice. Please enter a valid email […]
Ex-lawyer Tom Girardi found guilty of embezzling millions of dollars
Disbarred high-profile lawyer Tom Girardi was convicted of embezzling tens of millions of dollars from clients on Tuesday after a nearly two-week trial in Los Angeles. Girardi, the 85-year-old estranged husband of “Real House of Beverly Hills” star Erika Jayne, was convicted by a jury of four counts of wire fraud for embezzling from various […]
Tom Girardi found guilty of embezzling $15m in alleged ponzi scheme | US news
A federal jury in Los Angeles on Tuesday convicted Tom Girardi, a disbarred California attorney who U.S. prosecutors accused of stealing $15 million in settlement money from clients, of four counts of wire fraud, prosecutors announced. Girardi, 85, whose pollution lawsuit against a California utility company was the subject of the Oscar-winning film “Erin Brockovich,” […]
CFO of Detroit riverfront revitalization project charged with embezzling $40M
The man who for many years managed the finances of the organization that transformed Detroit’s riverfront into a popular tourist attraction was indicted Wednesday on charges of embezzling tens of millions of dollars. According to a criminal complaint unsealed in federal court, William Smith routinely used the money he received from the Detroit Riverfront Conservancy […]
Lawrence O’Donnell justifies Michael Cohen embezzling money from Trump
MSNBC host Lawrence O’Donnell came up with a shoddy defense for former President Donald Trump after the former president admitted stealing money from the Trump Organization during his trial. Cohen admitted during his third day of testimony that he pocketed money that was supposed to go from the Trump Organization to the technology company Red […]