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Tag: embezzling
Former leaders of Houston charter school are accused of embezzling $2.6 million
2015-07-17 18:38:00| American School & University
Founding superintendent of the Varnett Public School and her husband face federal charges of fraud, tax evasion and obstruction of justice. read more
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ADEQ employee accused of embezzling $34,000
2015-03-10 20:45:32| Waste Management - Topix.net
An Arizona Department of Environmental Quality employee and her husband were arrested and accused of embezzling around $34,000 from the state. ADEQ employee accused of embezzling $34,000 An Arizona Department of Environmental Quality employee and her husband were arrested and accused of embezzling around $34,000 from the state.
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Electrical Contractor Charged with Embezzling from State
2015-01-14 20:13:00| Electrical Construction & Maintenance
The president of a Wisconsin electrical contracting company has been charged with five counts of embezzlement. Content Classification: Curated read more
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Chesapeake woman indicted on embezzling charges
2015-01-07 05:43:41| Paper - Topix.net
Lynda C. Johnson, 54, is accused of stealing from her former employer over a two-year period starting in August 2012, according to court documents. Johnson also is facing a civil lawsuit filed last month in Circuit Court by the former employer, Comfort Systems of Virginia Inc., a plumbing, sheet metal and heating, ventilation and air conditioning company.
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Tulsa man sentenced for embezzling nearly $700k
2014-05-29 17:31:30| Energy - Topix.net
A federal judge in Tulsa has sentenced a former oil company employee to more than four years in prison for embezzling nearly $700,000.
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