You are browsing the archive for embezzlement.

State shuts down Gregory grain facility

March 30, 2013 in The Daily Republic

PUC suspends licenses because of money woes; several checks remain uncashed.
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Gregory elevator faces loss of licenses due to insolvency

March 27, 2013 in The Daily Republic

Embezzlement case pending against former employee alleges $17,000 as stolen.
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Court orders Glen Ullin woman pay back money to credit union

December 19, 2012 in The Dickinson Press

FARGO A federal judge ordered a longtime employee of a North Dakota credit union on Wednesday to pay back more than $130,000 she took from the company over a 22-year period. Continue Reading

Glen Ullin woman charged with stealing from credit union

July 11, 2012 in The Dickinson Press

BISMARCK (AP) A longtime employee of a North Dakota credit union is accused of stealing about $130,000 from the organization. Continue Reading

Former Tea Fire Department treasurer accused of embezzlement

April 20, 2012 in The Daily Republic

TEA (AP) The former treasurer of the volunteer Tea Fire Department is accused of embezzling about $170,000 from the organization over a two-year period. Continue Reading

Jackson woman faces embezzlement charge in U.S. District Court

April 11, 2012 in Worthington Daily Globe

JACKSON A former banker charged with allegedly embezzling more than $100,000 while employed as the retail operations manager at United Prairie Bank of Mankato is scheduled to make her first appearance in federal court next week. Continue Reading

Former Rapid City Legion manager pleads to embezzlement

March 6, 2012 in The Daily Republic

RAPID CITY (AP) A former manager accused of embezzling from an American Legion post in Rapid City has reached a plea agreement with prosecutors.
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Hubbard First Responder gets 90 days in embezzlement case

January 8, 2011 in Park Rapids Enterprise

A former Hubbard First Responder will spend 90 days in jail for embezzling public funds meant for the emergency squad. Continue Reading