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BRIEF: Police arrest woman
The Dominion Post, Morgantown, W.Va.A Morgantown woman is accused of embezzling more than $4,000 from a video gambling parlor. Andrea Giselle Cyphert, 22, of Sabraton Avenue, was arrested Friday for felony embezzlement. She is free on bond. According to a criminal complaint: A total...Tags: Corporate Crime
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Former Compton firefighter charged with arson, embezzlement
A former Compton firefighter pleaded not guilty Friday to charges of arson, grand theft and embezzlement in connection with a fire that destroyed hundreds of thousands of dollars' worth of communications equipment in December 2011. Marcel Melanson, 37,...
Tags: Government, Law Enforcement, Lifestyle and Leisure, Television Industry, Theft
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Niles man sent to prison after capturing and assaulting woman
South Bend TribuneCASSOPOLIS — A Niles man whose obsession with a Cass County woman led to her unlawful imprisonment, sexual assault and an eventual 14-hour standoff with police will pay a heavy price for his crime. Despite Michael Long’s tearful apology, Cass...Tags: Sex Crimes, Abusive Behavior, Crime, Law and Justice, Prescription Drugs, Prisons
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18-year-old woman accused of embezzling from Martinsburg Mall Bon-Ton
An 18-year-old woman is accused of embezzling more than $1,000 in cash and merchandise from the Bon-Ton store at Martinsburg Mall, according to Berkeley County Magistrate Court records. Samantha Bowie, of 107 Autumn Leaf Drive in Martinsburg, was...Tags: Trials, Corporate Crime
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Ex-Compton fire official charged with arson, theft
Marcel Melanson was a hero in Compton. The fire battalion chief led teams that raced to help victims of car crashes and street violence. Three years ago, he got national exposure as a star of a BET reality TV program that followed Compton firefighters...
Tags: Arson, Entertainment, Bankruptcy, Government, Theft
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Tisdale attorney: Wake Forest Baptist has no legal claim to trust fund
Winston-Salem Journal, N.C.Wake Forest Baptist Medical Center won't be seeing its $114,000 anytime soon from Steven Byron Tisdale, who is facing charges of embezzling money from the hospital. Baptist filed a lawsuit against Tisdale in Forsyth Superior Court, demanding $114,000 in...Tags: Lawyers, Trials, Hospitals and Clinics, Crime, Law and Justice, Murder
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Hunt for those at fault for Spain's bank crisis gains pace
ReutersMADRID (Reuters) - The arrest of a prominent former Spanish banker is raising hopes among campaigners that the hunt for those responsible for the problems inherited by Bankia and other failed lenders will deliver results. As Spaniards struggle with a...Tags: Financially Distressed Companies, Stock Market, Auction Service, Banking, Madrid (Spain)
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Former VCU dental professor convicted of embezzling more than $100,000
Richmond Times-DispatchA retired Virginia Commonwealth University dental professor almost got away with stealing more than $100,000 from the VCU Dental Faculty Practice Association, authorities said. But James E. Hardigan was undone by a measly 63 cents that was left in an...Tags: Dentistry and Dental Health, Theft, Punishment, Richmond (Richmond, Virginia), Corporate Crime
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Electric Daisy Carnival showcases no-longer-outlaw dance music
As Bill Graham was to rock, Pasquale Rotella is to dance music – a diehard promoter with staying power in a field overrun for years with quick-buck hustlers, many of whom aren't around anymore. Rotella is still here and more powerful than ever; in...
Tags: Entertainment Events, David Guetta, Festive Events, Dance, Electronics
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Court: Gambler can sue Columbia's Rockaways and Pizza Man for poker losses
The StateA gambler can go ahead with a lawsuit in which she seeks to recoup nearly $700,000 in alleged losses from playing illegal video poker machines at popular Columbia eateries Pizza Man and Rockaways, the S.C. Court of Appeals ruled Wednesday. Specifically,...Tags: Lawyers, FBI, Crime, Law and Justice, Business, Laws
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St. Paul: Ex-archdiocese accountant accused of embezzling $670K pleads guilty
St. Paul Pioneer PressA Cottage Grove man accused of stealing $670,000 from the Archdiocese of St. Paul and Minneapolis has pleaded guilty to three felony counts of theft-by-swindle. Scott Joseph Domeier, 51, also pleaded guilty Wednesday, May 15, to two counts of filing...Tags: Theft, Trials, Corporate Crime
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Trial for former Glendale councilman could take place in fall
Former City Councilman John Drayman — indicted on embezzlement, fraud and more than two dozen other charges last year — will have to wait two more months before finding out when he’ll get his day in court. Drayman, who maintains his...
Tags: Trials, Judges, Prosecution, Court Preliminary, Crime, Law and Justice
May 18, 2013
|Story| McClatchy-Tribune
May 17, 2013
|Story| Los Angeles Times
May 17, 2013
|Story| South Bend Tribune
May 17, 2013
|Story| Herald Mail
May 17, 2013
|Story| Los Angeles Times
May 17, 2013
|Story| McClatchy-Tribune
May 17, 2013
|Story| Reuters
May 17, 2013
|Story| McClatchy-Tribune
May 16, 2013
|Column| Chicago Tribune
May 16, 2013
|Story| McClatchy-Tribune
May 16, 2013
|Story| McClatchy-Tribune
May 14, 2013
|Story| Glendale News Press
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