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A collection of news and information related to Embezzlement published by this site and its partners.
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Waldorf woman gets 20 months for embezzling $200K
A Waldorf woman has been sentenced to 20 months in prison for embezzling more than $200,000 from a federal religious freedom commission. Forty-eight-year-old Carmelita Hines was sentenced Friday for the scheme at the U.S. Commission on International...Tags: Punishment, Civil Rights, Freedom of Religion, Apple iPod, Corporate Crime
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Shoes? Furs? Gift cards? Sheila Dixon ready to be roasted
The Baltimore SunThe purloined gift cards. The fur coats. The bicycling tours of the city with staffers. And, of course, the famous shoe incident. Former mayor Sheila Dixon's tenure in City Hall is ripe with material for comedians. On Thursday, seven comics and local...Tags: Egypt, Chicago, Local Elections, Best Buy Company Inc., Chris Thomas
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Woman defrauds NSA for family firm, then embezzles $4.5 million
A federal judge on Wednesday sentenced the final member of a family business that was used to cheat the National Security Agency out of nearly $1.5 million, prosecutors said. Christina Turley Knott, 51, of Edgewater, was sentenced to 15 months in...Tags: National Security Agency, Calvert County, Prisons, Punishment, Lawyers
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Woman gets six years for embezzling from Ellicott City Mary Kay provider
A Baltimore woman was sentenced Friday to six years in prison for embezzling thousands of dollars from her Ellicott City employer, one of the largest Mary Kay cosmetics providers in the country. Angela Brown Knight, 48, of the 3900 block of Clarinth...Tags: Ellicott City, Punishment, Corporate Crime
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Teare appears before council, declines to answer questions
Anne Arundel County Police Chief Col. James E. Teare Sr. appeared Monday night before the County Council but declined to answer questions under oath about allegations of misconduct by County Executive John R. Leopold, citing the ongoing criminal...Tags: American Civil Liberties Union, Lawyers, Prosecution, Anne Arundel County, Trials
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Was key to Arundel mess 'in the bag'?
The modern age of Maryland political corruption ranges from the early 1970s and the epic and repugnant crimes of Spiro T. Agnew in Baltimore County to the creepy and nutty (and pending) misconduct charges against John Leopold in Anne Arundel County. Mr....
Tags: Hospitals and Clinics, Anne Arundel County, Political Corruption, Baltimore County, Prosecution
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Md. woman charged with theft linked to online love
The Frederick County Sheriff's Office says a property manager embezzled $137,000 from a homeowners association and wired at least some of the money to an online love interest in South Africa. Sixty-two-year-old Nancy Walker of Boonsboro was charged...Tags: Theft, Frederick County (Maryland), Frederick (Frederick, Maryland), Corporate Crime, Nancy Walker
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In limbo, Huguely jury must avoid distractions
Elaine Pollack says she can sympathize with jurors in the George Huguely V murder trial — she and the 11 others who deliberated the fate of Baltimore Mayor Sheila Dixon in 2009 also labored under the glare of intense media attention. In the Dixon...Tags: Holidays, George Huguely V, College Sports, Facebook, Witnesses
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Corruption in Congress is intolerable
With the recent revelations regarding insider trading by members of Congress, citizens expect an explanation and disclosure of lawmakers' financial records ("Keeping Congress clean," Nov. 28). I cannot find words to describe how despicable I find...Tags: Justice System, Corporate Crime, Insider Trading
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Woman admits to embezzling from Mary Kay cosmetics provider
A Baltimore woman has admitted to embezzling tens of thousands of dollars from her Ellicott City employer, one of the largest Mary Kay cosmetics providers in the country. Angela Brown Knight, 48, of the 3900 block of Clarinth Road, pleaded guilty Jan....Tags: Ellicott City, Corporate Crime, Corporate Crime
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Former PNC Bank officer sentenced for embezzlement
Federal prosecutors say a former trust officer at PNC Bank has been sentenced to 27 month in prison for embezzling more than $313,000 from accounts. Fifty-five-year-old Tommy L. Phillips of Frederick was also ordered to pay restitution at Friday's...Tags: Punishment, Prosecution, Prosecution, Corporate Crime, Punishment
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Federal prosecutors consider new charges against alleged document thieves
Federal prosecutors said in court Friday that they're contemplating additional charges against two New York men accused in multistate thefts of historic documents uncovered this month when police said the pair targeted a Maryland museum. The revelation...Tags: Physical Conditions, Theft, Franklin Delano Roosevelt, Benjamin Franklin, Defendants
May 13, 2012
|Story| Associated Press
Apr 17, 2012
|Story| Baltimore Sun
Mar 8, 2012
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Mar 9, 2012
|Story| Patuxent Homestead
Mar 26, 2012
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Apr 4, 2012
|Column| Baltimore Sun
Feb 17, 2012
|Story| Associated Press
Feb 20, 2012
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Dec 1, 2011
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Jan 10, 2012
|Story| Patuxent Homestead
Jan 7, 2012
|Story| Associated Press
Jul 29, 2011
|Story| Baltimore Sun
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