embezzlement « CBS Philly

Norristown Children’s Activity Group Says Thousands of Dollars Missing

Amy Grebe, executive director of the ACPPA Community Art Center, believes their Paypal account was hacked earlier this month and nearly $3,000 was diverted.

2013/05/28

(credit: Lehigh County District Attorney's Office)

Lehigh County Couple Charged In Theft Of $854K From Township

A former municipal employee and her husband, a former police officer, have been charged with embezzling more than $850,000 from a Lehigh County township.

2013/05/21

Bank Embezzler Pays Steep Prices After Lying Her Way To A 1 Day Sentencing

A former South Philadelphia bank branch manager who talked and lied her way to a one day sentence in a half million dollar embezzlement case is now paying a steep price for her lies.

2013/05/18

NJ Nonprofit Group Official Accused Of Embezzling Over $100K

Prosecutors say a high-ranking official at a central New Jersey facility for developmentally disabled persons has been accused of stealing more than $100,000 from the nonprofit organization.

2013/05/11

Woman Arrested, Charged For Stealing Almost $400K From Bucks County Veterinary Hospital

Police say a 36-year-old woman has been charged with embezzling almost $400,000 from a veterinary hospital in Bucks County.

2013/02/21

Convicted Embezzler’s Courtroom Lie Could Get Her More Jail Time

A former South Philadelphia bank manager was sentenced to a day in prison for a half million dollar embezzlement scheme, but her performance at sentencing earlier this year could net her real jail time.

2012/12/18

Judge Issues Arrest Warrant For Missing North Philadelphia Bank Manager

Defendant Ignacio Morales, former manager of the Borinquen Federal Credit Union, near 7th and Erie in North Philadelphia, was scheduled to be in court to plead guilty, but he failed to show up.

2012/08/28

Former Philadelphia Archdiocese CFO Gets Prison Term For Embezzlement

A lawyer for 42-year-old Anita Guzzardi says she succumbed to gambling and shopping addictions after feeling betrayed by the church over the priest sex-abuse scandal.

2012/08/24

3 Free Library Employees Facing Charges Of Embezzlement

The OIG uncovered that Natalie Collins, Linda Robinson and Patricia Finley had stolen more than $9,000 in library funds in three separate schemes from May 2009 to November 2010.

2012/07/23

Former CHOP Executive Pleads Guilty Of Embezzling $1.7M

Roosevelt Hairston pleaded guilty to mail fraud, money laundering, and filing a false tax return.

2011/07/13

Montco Man Gets Prison Term For Swindling Business Investors

Some of Robert Krikorian’s 39 victims testified they turned over what amounted to their life savings and their retirement money so they could buy a business and live the American dream.

2011/06/02

Former Official At Children’s Hospital of Philadelphia Charged With Embezzlement

The US attorney’s office says a three-count information charges Roosevelt Hairston Jr. with mail fraud, money laundering, and filing false tax returns.

2011/06/02

(Admitted embezzler William McKernan III was led from the courtroom in handcuffs following his sentencing today. Photo by Brad Segall)

Montco Accountant Goes Directly To Jail For Embezzling From Clients and Little League

William McKernan III admitted he was living the high life on somebody else’s dime, spending tens of thousands of dollars on lavish vacations, expensive clothing, and golf outings.

2011/06/01

Gloucester County Woman Arrested For Embezzling Over Two Million From Concrete Company

A Franklin Township concrete business is out $2.2 million, embezzled, prosecutors say, by a longtime employee.

2011/03/05

Bucks Man Admits To Stealing From Boy’s Basketball League

For the second time this week, a former official with the Warrington-Warwick Athletic Association in Bucks County, Pa. has pleaded guilty to stealing money from the non-profit youth organization.

2010/09/30