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A collection of news and information related to Embezzlement published by this site and its partners.
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Former Hebron Savings Bank employee sentenced for embezzlement
A former vice president of Hebron Savings Bank in Wicomico County was sentenced to 18 months in prison for embezzlement and ordered to pay $456,665 in restitution, federal prosecutors said Thursday. Wanda Henderson, 56, of Westover had used her...
Tags: Banking, Justice System, Prosecution, Federal Deposit Insurance Corporation, Punishment
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One judge, two guilty politicians: Dixon and Leopold
Does John Leopold have Sheila Dixon to blame? He'll have plenty of time — 30 days to be specific — to contemplate such a cosmic question, as the former Anne Arundel County executive serves out the surprise prison sentence he received Thursday...
Tags: Justice System, Government, Judges, Prisons, Apples
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Defense in Leopold trial expected to present case Friday
Anne Arundel County Executive John R. Leopold's defense attorneys will begin making their case Friday, arguing that his alleged use of county staff for personal errands and political gain does not amount to a crime. The move comes after prosecutors...
Tags: Justice System, Elections, Lawyers, Prosecution, Witnesses
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Maryland woman pleads guilty to embezzling FEMA funding
A Maryland woman pleaded guilty Tuesday to embezzling more than $143,000 from the Federal Emergency Management Agency, where she worked as a human resources analyst, according to the Maryland U.S. attorney's office. Sheila Ann Howard, 56, of Capitol...Tags: Justice System, FEMA, Lawyers, Banking, Prosecution
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Detail officer says Leopold removed opponent's campaign signs
An Anne Arundel County police sergeant told a judge Wednesday that he drove County Executive John R. Leopold on a predawn tour of Pasadena and Glen Burnie, with Leopold directing him to spots where the county executive uprooted his opponent's campaign...
Tags: Justice System, Judges, Pasadena (Anne Arundel, Maryland), Elections, Labor Legislation
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Ex-Wings to Go CEO pleads guilty to embezzlement charges
The former CEO of Severna Park-based Wings to Go pleaded guilty Monday to wire fraud for embezzling more than $885,000 from the franchise company to pay for prostitutes and phone sex, the U.S. attorney's office in Baltimore announced. Mark Chandler...Tags: Justice System, Advertising, Court Preliminary, Judges, Pasadena (Anne Arundel, Maryland)
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CEO of Buffalo wings firm indicted for embezzlement
The head of Wings to Go, a Buffalo wings franchise restaurant company based in Severna Park that has outlets in 12 states and Washington, was indicted Tuesday for embezzling $885,000 from the company — money that he allegedly used to pay for...Tags: Prosecution, Prostitution, Finance, Pasadena (Anne Arundel, Maryland), Sex Crimes
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CEO who embezzled to pay prostitutes sentenced to prison
The former president and CEO of Wings to Go, a fast food franchise headquartered in Severna Park, was sentenced to two years in prison Wednesday for embezzling more than $885,000 from the company to pay for telephone sex and prostitutes over a six-year...Tags: Justice System, Prosecution, Prostitution, Pasadena (Anne Arundel, Maryland), Sex Crimes
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Perryville commissioner accuses town employees of misconduct
Perryville Commissioner Michael Dawson made several serious accusations about town employees Tuesday night during the monthly town hall meeting, accusations that are being refuted by the mayor, police chief and town administrator. Shortly after the...Tags: Purchases, Finance, Criminals, Corporate Crime
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Earl Badu, former Maryland basketball player, jumps to his death onto I-695
The Baltimore SunEarl Badu, a former Maryland basketball player and St. Frances graduate, died after he had jumped to his death Thursday morning. Badu, 33, had jumped from the I-95 overpass onto I-695, where he fell about 50 feet, Baltimore County police spokeswoman...Tags: Maryland Terrapins, College Park (Prince George's, Maryland), Montgomery County (Maryland), Silver Spring (Montgomery, Maryland), Baltimore County
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Fast food executive embezzled thousands to pay for phone sex, prostitutes
The president and chief executive of Wings to Go, a fast food franchise headquartered in Severna Park, pleaded guilty to wire fraud Monday for embezzling $885,000 from the company to pay for telephone sex and prostitutes over a six-year period, the...Tags: Prostitution, Pasadena (Anne Arundel, Maryland), Sex Crimes, Severna Park, Corporate Crime
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Pasadena man indicted for embezzling corporate money for phone sex, prostitutes
A 55-year-old Pasadena man was indicted and charged with wire fraud Tuesday for allegedly embezzling more than $885,000 from the fast food franchise for which he served as president and chief executive officer in order to pay for phone sex and...Tags: Justice System, Pasadena (Anne Arundel, Maryland), Companies and Corporations, Lawyers, Prosecution
Mar 16, 2013
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Mar 16, 2013
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Jan 24, 2013
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Nov 20, 2012
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Jan 23, 2013
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Jul 23, 2012
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Jun 5, 2012
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Oct 10, 2012
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Oct 4, 2012
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Sep 28, 2012
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Jul 23, 2012
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Jun 5, 2012
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