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An Orange County businessman will be in court Thursday after being accused of embezzling the proceeds of the rare and vintage Porsches that he sold on consignment, prosecutors said. John Calicchio, 63, of Costa Mesa, was charged with 14 counts of...
A Huntington Beach woman is scheduled to be arraigned June 29 for allegedly embezzling thousands of dollars from school fundraisers while serving as a parent-teacher organization president. Gail Diane Panella-Monestere, 52, is accused of stealing more...
A former Huntington Beach-based business owner pleaded guilty Monday to embezzling almost $4 million meant to bring low-income housing up to code, according to news reports. Belinda Exon, 55, of Phoenix, Ariz., pleaded guilty to embezzling $3.9 million...
Tags: Trials, Punishment, Corporate Crime, Buena Park, Arizona
When South Whitehall officials removed Nancy A. Tonkin from her job as the person in charge of handling the money that residents paid for their utility bills, she threw a tantrum, stomping around and treating her co-workers miserably, her boss said....
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...
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,...
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, Trials, Punishment, Corporate Crime, Theft
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
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...
A Central Florida woman was sentenced to two years in federal prison for embezzling nearly $600,000 from her employer and failing to pay taxes on that income. Jody McCarty Emmons pleaded guilty earlier this year in Orlando federal court to taking the...
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...
(Editors note: This is the fourth of five Republican candidates running for three Lower Macungie commissioner seats to be featured in Candidate Q&A.) Brian Higgins, 40, is challenging three incumbents for a seat on Lower Macungie's five-member Board...
Nov 1, 2012 |Story| HB Independent
May 23, 2012 |Story| HB Independent
Jul 14, 2010 |Story| HB Independent
May 21, 2013 |Story| Allentown Morning Call
May 17, 2013 |Story| Los Angeles Times
May 17, 2013 |Story| Los Angeles Times
May 17, 2013 |Story| South Bend Tribune
May 17, 2013 |Story| Herald Mail
May 16, 2013 |Column| Chicago Tribune
May 15, 2013 |Story| Orlando Sentinel
May 14, 2013 |Story| Glendale News Press
May 2, 2013 |Story| Allentown Morning Call
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