Embezzlement
Ex-Archdiocese Employee Charged With Tax Crimes
A former accounting director for the Archdiocese of St. Paul and Minneapolis has been charged with failing to pay taxes and filing false returns.
Former Mora School Official Faces 4 Felonies
A former Minnesota high school principal is accused of stealing more than $37,000 that was supposed to go to his school’s baseball team.
Woman Gets Probation In Embezzlement Case
A 29-year-old woman was sentenced to two years probation in Minneapolis Federal Court on Monday for embezzling more than $25,000 from the Social Security office she worked at.
Former Marshall Bank Employee Admits Theft
A Belview woman has pleaded guilty to an embezzlement charge for stealing from customers of the Marshall bank where she worked.
Ex-CEO Of Latex Faces Sentencing For Embezzlement
The former chief executive of Latex International is facing sentencing after pleading guilty to wire fraud and tax evasion related to embezzling about $1.7 million from the Shelton mattress manufacturer.
Charges: Woman Embezzled $1.1 Million
A Brooklyn Park woman was charged Tuesday in federal court for one count of mail fraud after embezzling more than $1 million from Land O’ Lakes.
Woman Pleads Guilty To Social Security Embezzlement
A 28-year-old woman who worked for a social security benefits company pleaded guilty in Minneapolis Federal Court on Tuesday to stealing more than $25,000 in those benefits from three clients.
Minnesota Man Gets 3-Plus Years For Embezzlement
A former Le Sueur man who pleaded guilty to a federal embezzling charge has been sentenced to more than three years in federal prison.
Parents Sentenced For Embezzling From Disabled Son
A northwestern Wisconsin couple has been sentenced for embezzling from their disabled son who was wounded while serving in Iraq.
Freeborn Commissioner Resigns, Faces Felonies
A Freeborn County Commissioner has resigned, days after being charged with 13 felony counts in a theft-by-swindle scheme.
Fridley Bank Robbed
The FBI is looking for a man who robbed a bank in Fridley Tuesday afternoon.
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