Content Tagged As embezzlement
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Man pleads guilty in embezzlement case
July 13, 2012 6:48 AM
NEW ORLEANS (AP) - A 69-year-old New Orleans man has pleaded guilty in federal court to one count of theft of government funds. U.S Attorney Jim Letten's office says Robert P. McFarland entered the plea Thursday before U.S. District Judge Eldon E. Fallon. McFarland, as executive director of New Orleans... more » -
Former bank manager pleads guilty to embezzlement
July 12, 2012 6:37 AM
NEW ORLEANS (AP) - U.S. Attorney Jim Letten says a former manager of a Whitney Bank branch in Metairie has admitted stealing more than $56,000 from the bank. He says 50-year-old Karen Sork pleaded guilty Wednesday to bank theft, and could get up to 10 years in prison and $250,000... more » -
Pharmacy tech sentenced in embezzlement
February 7, 2012 10:47 AM
MONROE, La. (AP) - An Arkansas man has been sentenced to three years and a month in prison for embezzling more than $200,000 from his employer. U.S. Attorney Stephanie A. Finley says 44-year-old Michael A. Wallace, of Crossett, was sentenced Monday for charges of bank fraud and obstructing justice and... more » -
Former Church Point Housing Authority Official Charged with Embezzlement Play Video
January 4, 2012 7:18 PM
The former Executive Director of the Church Point Housing Authority is facing embezzlement charges. Sarah Robert resigned from her position a year ago. According to court documents, Robert embezzled almost 200 thousand dollars. The theft allegedly starting back in January of 2009. Robert first stepped into her position as... more » -
Former housing official accused of embezzlement
January 4, 2012 9:02 AM
LAFAYETTE, La. (AP) - The U.S. Attorney's Office in Lafayette has charged the former executive director of the Church Point Housing Authority with embezzling more than $195,000. In a bill of information filed in federal court Friday, Sarah Robert was charged with one count of embezzlement of government money. Federal... more » -
Woman sentenced in embezzlement
October 21, 2011 8:25 AM
BATON ROUGE, La. (AP) - A Tennessee woman has been sentenced in Baton Rouge to 37 months in federal prison after admitting she embezzled over $491,000 in retirement and medical benefits for laborers in Louisiana and four other states. The Advocate reports U.S. District Judge James J. Brady on Thursday... more » -
Former banker pleads guilty to embezzlement
August 31, 2011 7:38 AM
LAFAYETTE, La. (AP) - A former president of Farmer's State Bank has pleaded guilty to embezzling more than $100,000 in bank funds from July 1998 through January 2004. The Advocate reports Steve J. Broussard entered a guilty plea in federal court Monday to one count of misapplication by a bank... more » -
Embezzlement Investigation in City of Delcambre
December 13, 2010 11:40 PM
One small Acadiana town is working through big money problems. KATC's Maddie Garrett was at the Delcambre City Council meeting Monday night and uncovered new information about an embezzlement investigation in the city. After its yearly audit, the City of Delcambre came up short by roughly $7,000. "It's significant for... more » -
Ky. man, La. woman get prison for $13M theft
March 11, 2010 5:08 PM
NEW ORLEANS (AP) A Kentucky man and a Louisiana woman have been sentenced to prison terms for their roles in a scheme to embezzle nearly $13 million from a Gretna oil company. U.S. District Judge Carl Barbier also on Thursday ordered 44-year-old Daniel Kinney, of Whitesville, Ky., and 46-year-old Donna... more » -
Duo accused of stealing $13M from oil company
November 10, 2009 5:00 AM
NEW ORLEANS (AP) Federal prosecutors allege a Louisiana woman and a Kentucky man embezzled nearly $13 million from a Gretna oil company. Forty-six-year-old Donna White of Avondale and 44-year-old Daniel Kinney, of Whitesville, Ky., were charged Monday with one count of mail fraud. The U.S. attorney's office in New Orleans... more »
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