Embezzlement
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Embezzlement
Yahoo! News - Apr 27th, 2025
Who's responsible? Arizona auditor trades lawsuits with county over $38M embezzlement
Arizona auditor countersues Santa Cruz County amid $38M embezzlement scandal.
Yahoo! News - Apr 2nd, 2025
Sentencing delayed again for ex-Santa Cruz County treasurer who embezzled $40M
Santa Cruz treasurer's embezzlement sentencing delayed again amid frustration.
Fox News - Mar 21st, 2025
Wife of Florida doctor found dead in mansion over a decade ago ordered to pay $200M to his children
Florida doctor’s wife ordered to pay $200M to his kids for his murder
Courant - Dec 18th, 2024
CT executive gets prison for $4M+ theft. He also has to pay it back.
Federal authorities said he fraudulently diverted money from his employer for "his own use and covered up his conduct through false entries in the firm’s books and records."
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