Tag Archives: embezzlement

Pennsylvania Operating Officer Charged Along With Her Husband With Mail Fraud, Embezzlement from Healthcare Benefit Program for Alleged False Reimbursement Expenses

Given that hospital employees are paid essentially out of government healthcare and insurance funds, cases involving hospital officers and key employees are often prosecuted in a higher profile and federal manner than other types of businesses. In addition, government employees … Continue reading

Posted in Health Law | Tagged , , , , , , , , , , , , , , , | Leave a comment

Kelley Ranae Jones Sentenced to 3 Years for Embezzlement From Arrowhead Bank-Llano, Texas

Rex Securities Law- Stockbroker Malpractice Attorney. Nationwide representation. April 2019- Llano, Texas The US Attorney’s Office for the Western District of Texas announced that 45 year old Kelley Ranae Jones was sentenced to three years in federal prison for stealing … Continue reading

Posted in Securities Law | Tagged , , , , , | Leave a comment

Former San Jose Man Indicted In $9 Million Tesla Embezzlement Scheme

Embezzlement charges are a serious matter. Stealing from your employer and diverting funds into your own or even other accounts can leave you facing serious criminal penalties in California. If the amount you are accused of misappropriating is large enough … Continue reading

Posted in Injury & Accident Law | Tagged , , , , , , | Leave a comment

Embezzlement defense – Fairfax Virginia criminal lawyer

Embezzlement is not limited to employee misdeeds, says Virginia criminal lawyer. Embezzlement in Virginia is defined as wrongfully and fraudulently using, disposing, or concealing any valuables "received for another or for his employer." Va. Code § 18.2-111 Embezzlement is a … Continue reading

Posted in Immigration law | Tagged , , , , , | Leave a comment

The COPYKAT: "Faceswap" for the Statue of Liberty, trade wars, and embezzlement

It's been an exciting few weeks for copyright around the world. This CopyKat takes a look at three "David vs Goliath" disputes, in which parties (respectively) include the US Government, Fifa and an 8 year-old boy, and one of Africa's largest … Continue reading

Posted in Copyright Law | Tagged , , , , , , | Leave a comment