Former Town & Country Club Controller Pleads Guilty To Embezzling $1MThe former controller of the Town and Country Club pleaded guilty to embezzling more than $1 million from the 130-year-old St. Paul institution.
Woman Pleads Guilty To Stealing Basketball FundsShe was in charge of the basketball association's finances for seven years and was the only one responsible for the accounts.
Dollars and Sense Owner Says He's Victim Of Embezzler, Justice SystemYou've likely seen the coupon magazine Dollars and Sense in the mail before, but you won't read about this next story when you take a look inside.
Eden Prairie Woman Found Guilty Of Embezzling $1.3MThe Eden Prairie woman behind the largest embezzlement case ever prosecuted in Hennepin County made no apologies to her victims in court today.
November Trial Set For Nonprofit Leader With Political TiesA politically connected nonprofit executive pleaded not guilty Monday to federal fraud charges as his attorney looked ahead to a November trial that could see prominent figures called to the stand.
Ex-Food Co-Op Manager Faces Embezzlement ChargesThe former general manager of a western Massachusetts food co-op faces charges of embezzling $60,000 from the organization.
Fmr. Richmond Mayor Arrested On Suspicion Of EmbezzlementThe former mayor of the small Stearns County city of Richmond has been arrested and released. Scott Kron is under investigation for allegedly stealing thousands of dollars from the town's baseball association. Kron resigned his office earlier this summer citing health and personal reasons.
Champlin Woman Pleads Guilty To Stealing $50K From PTOA Champlin woman pleaded guilty Friday to the charge of theft by swindle over $35,000 after being accused of taking money from a Parent Teacher Organization (PTO) fund. According to the Hennepin County Attorney’s office, 31-year-old Melissa O’Brien was the treasurer of Oxbow Elementary School’s PTO from September to December of 2012. In these months, O’Brien stole more than $50,000 by withdrawing cash, writing checks to herself and family members and setting up direct payments to her creditors.
Woman Pleads Guilty To Embezzling $1,500 From USPSAn Otsego woman now faces up to 10 years in prison after pleading guilty to embezzling postal funds from the Brooklyn Park Post Office, the United States Attorney’s Office announced Thursday.
Ex-Archdiocese Employee Charged With Tax CrimesA 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 FeloniesA 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 CaseA 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.