Content Tagged As embezzlement
Tagged News
-
Ex-Great Sand Dunes worker accused of theft
October 6, 2011 3:08 PM
DENVER (AP) - A former Great Sand Dunes National Park employee is accused of theft and money laundering in the alleged embezzlement of $730,000. A federal grand jury Wednesday handed up a 198-count indictment against 48-year-old Lydia White of Hooper. She's accused of using government checks and charge cards... more » -
Boulder bookkeeper suspected of embezzling $160,000
January 24, 2011 7:30 AM
BOULDER (AP)-A bookkeeper from Boulder has been arrested on suspicion of embezzling $160,000 from a nonprofit that works with the Boulder Valley School District to improve education. Forty-four-year-old Diana Lynn Lewis of Boulder faces a felony charge of theft over $20,000 and dozens of charges of forgery. She is... more » -
Former CBI deputy director charged with embezzlement
October 25, 2010 7:44 PM
DENVER (AP) - The former deputy director of the Colorado Bureau of Investigation has been charged with felony embezzlement of public property and two misdemeanors. The Denver Post reports that Peter "Pete" Bramley Mang has been issued a summons. The charges were filed Sept. 22. The Jefferson County district... more » -
Elbert County official faces theft charges
September 23, 2010 7:42 PM
KIOWA, Colo. (AP) - An Elbert County official facing embezzlement and other charges has been placed on paid leave of absence. The Denver Post reports that the commissioners took the action on Wednesday in the case of assessor Phyllis Jean "P.J." Trostel. The 57-year-old Trostel was indicted Sept. 10 on... more » -
Thief sentenced to house arrest
August 12, 2010 4:34 PM
PHILADELPHIA (AP) - A suburban Philadelphia woman who admitted stealing $475,000 from her employer has been sentenced to 21 years of house arrest so she can work to repay it. A defense lawyer for 40-year-old Lanette Sansoni says the victim was more interested in restitution than jail time. Lawyer... more » -
Pueblo postal worker indicted for embezzlement
July 29, 2010 7:17 PM
Another postal worker in Pueblo is in hot water. Gil Trujillo has been indicted by a U.S. federal court for embezzlement of funds. That's according to Al Desarro, Public Information Officer for the Unites States Postal Service's western region. According to Desarro, Trujillo has worked at the main post office... more » -
INDICTMENT INCLUDED: Former State Fair employee indicted on 5 felony counts
May 13, 2010 1:49 PM
Read the Grand Jury Indictment News First 5 is uncovering even more allegations against a former state fair executive. It involves state money and a close friend of the executive. The friend has also been indicted by a grand jury in a separate case - involving arson. Michael... more »
As Seen On News 5
