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  • Home
  • Our Firm
  • Attorneys
    • Michael J. Goldberg, Esq.
    • John J. Dowell, Esq.
    • Adam J. Parker
  • Practice Areas
    • Criminal Defense
    • State and Federal Drug Crimes
    • White Collar Crimes
  • FAQ
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  3. Category: "Embezzlement" (Page 2)

Embezzlement

Alleged misuse of company funds leads to felony charges

On Behalf of The Goldberg Law Firm | Sep 30, 2013 | Embezzlement

A former administrator of an Ohio Montessori school has been arrested on 20 counts pertaining to child pornography. The felony charges arose out of an investigation conducted by the school into the former director's use of a company credit/debit card. According to the...

Woman working for an Ohio Sheriff charged with embezzlement

On Behalf of The Goldberg Law Firm | Jul 10, 2013 | Embezzlement

The Fayette County Sheriff's Department has arrested one of its civilian employees that works in the front office. The Ohio woman has been charged with embezzlement related to some missing funds. The missing money is comprised of service fees paid by Fayette County...

Defendant pleads not guilty to embezzlement in Ohio

On Behalf of The Goldberg Law Firm | Apr 2, 2013 | Embezzlement

One of two people accused of stealing approximately $675,000 from an Ohio based company pleaded not guilty to the charges against her. She is charged with several crimes related to the embezzlement, not the least of which includes several counts of telecommunications...

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Categories

  • Criminal Defense (41)
  • Drug Charges (99)
  • Embezzlement (13)
  • Felonies (96)
  • Financial Crimes (13)
  • Fraud (42)
  • Internet Crimes (55)
  • Mortgage Fraud (10)
  • OVI Charges (16)
  • Ponzi Schemes (6)
  • Tax Fraud & Evasion (15)
  • White Collar Crimes (66)

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