When Would A Bank Officer’s Communication With A Loan Committee Be Considered Embezzlement In New York City?

by BCheung on June 23, 2011

Owner And Operator Of 11 Burger King Joints In New York Was Arrested For Embezzling From BK’s Employees’ Trust Account

by BCheung on August 10, 2010

Founder Of Non-For-Profit Organization Arrested And Charged For Embezzling More Than $300,000 In Medicaid Funds

by BCheung on August 5, 2010

New York Mailers Union’s Financial Manager Sentenced To One Year In Federal Prison For Embezzlement

by BCheung on July 29, 2010

Former City Employee Pleads Guilty To Embezzlement And Conspiracy Charges

by BCheung on July 20, 2010

President Of South Bronx Nonprofit Group Sentenced To 1 Year In Prison For Embezzlement

by BCheung on June 28, 2010

Former Fiscal Director Of Foster Care Agency Sentenced To 51 Months In Prison For Adoption Subsidies Fraud And Embezzlement

by BCheung on June 7, 2010

Former New York State Senator Sentenced To 7 Years In Prison For Fraud

by BCheung on May 26, 2010

Former Carpenter Union Official From The New York Area Convicted Of Embezzlement

by BCheung on May 18, 2010

President And CEO Of Park Ave Bank Faces Multiple Charges Of Fraud And Embezzlement

by BCheung on March 16, 2010

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