Home » Tag Archives: embezzle (page 5)

Tag Archives: embezzle

Ex-employee pleads not guilty to stealing $200K+

ABBEVILLE — An Abbeville woman has been indicted on embezzlement charges for allegedly stealing more than $200,000. The Oxford Eagle reports that the indictment alleges Valerie Harmon took $20,267 between March-November 2011 while she was an employee for Action Collections, which was owned by the law firm where she worked as a notary. A second count on the indictment alleges ...

Read More »

Trial set for man accused of swindling bowling leagues

HERNANDO — A trial date of Dec. 10 has been scheduled for a Tennessee man for allegedly embezzling prize money from bowling leagues. The Commercial Appeal reports 70-year-old Tommy Hart of Collierville, Tenn., was indicted by a DeSoto County grand jury on a charge that he embezzled nearly $47,000 in prize money from bowling leagues at his Cotton Bowl Lanes ...

Read More »

Bookkeeper accused of stealing more than $300K

PASS CHRISTIAN — A 47-year-old Pass Christian woman has been accused of embezzling more than $300,000 from her employer over a period of nearly two years. The Sun Herald reports Harrison County sheriff’s investigators arrested Kathleen Sue Woods on an embezzlement charge. Sheriff Melvin Brisolara said Woods was arrested following investigation of a complaint of missing money filed by an ...

Read More »

Ex-county supervisor pleads guilty to stealing tax money

LEXINGTON — Former Holmes County Supervisor Norman Cobbins has pleaded guilty to submitting false invoices to get county money for his own use. U.S. Attorney Gregory K. Davis says in a news release that Cobbins will be sentenced Oct. 26. He faces a maximum penalty of ten years in prison and a $250,000 fine. The indictment alleged that the 61-year-old ...

Read More »