SEIU California Union Leader Resigns Following Fraud, Embezzlement ChargesThe top staff member at California’s largest labor union has resigned after she and her husband were charged with felonies including tax fraud.
Petaluma Delivery Business Employee Accused Of Stealing Packages Off TrucksPolice in Petaluma on Thursday arrested a suspect in connection with the theft of more than $15,000 in items from a delivery business.
Carpet Caper: Santa Rosa Woman Accused Of Stealing Thousands In Flooring From EmployerAn employee of a Santa Rosa flooring business has been accused of stealing thousands of dollars in carpet from her employer, some of which was installed at a North Bay home.
Fairfield Man, Former CFO Pleads Guilty To Embezzling $1.6M From EmployerA Fairfield man who was a former chief financial officer for a company that managed auto dealerships pleaded guilty in connection to an embezzling scheme from his employer.
Santa Clara County DA Charges 2 in Separate Embezzling CasesThe Santa Clara County District Attorney's Office announced Tuesday that it charged two people separately for embezzling nearly $800,000 combined.
ATM Service Technician Accused Of Embezzling Nearly $200K From Machines In Redwood City, San MateoAn ATM service technician is accused of embezzling nearly $200,000 in cash while servicing machines in Redwood City and San Mateo.
San Francisco Man Sentenced For Embezzling $5M In Cash, CryptocurrenciesA San Francisco man was sentenced to six months in prison and ordered to pay restitution after admitting to a multi-million-dollar embezzlement of cash and cryptocurrency.
Woman Accused Of Embezzling $1 Million From Campbell Law Firm Where She WorkedJohnnell Alva, 35, allegedly used "a variety of schemes" to steal the money from the firm, which has offices in Campbell and Newport Beach, prosecutors said.
Woman Accused Of Faking Assault, Starting Fire At Saratoga Firm To Cover Up EmbezzlementAn employee of a Saratoga real estate investment firm has been arrested and accused in a bizarre plot to embezzle money from her employer, faking an assault and starting a fire to cover her tracks.
San Leandro Police Sergeant Charged With EmbezzlementA San Leandro police sergeant in charge of payroll functions has been charged with embezzlement and misappropriation of funds, authorities announced Tuesday.
Former Novato Real Estate Investment Firm CEO Charged With Running Ponzi SchemeA Los Angeles man who was a former employee of a Novato-based real estate investment company was charged with running a $350 million Ponzi scheme, federal prosecutors said Tuesday.
Former Police Officer Charged With Embezzling From Foster City Little LeagueA former police officer has been charged with embezzling from the Foster City Little League while he worked as the league's treasurer.
Former Livermore Little League Board President Denise Arante Accused Of Embezzling From OrganizationThe former president of the Livermore Little League board of directors has been arrested and charged with stealing thousands of dollars from the youth organization.
Fmr. East Bay Elections Chief Charged For Alleged Theft Of $261,000Joe Canciamilla, the former elections chief for Contra Costa County was charged Wednesday with 34 felonies for allegedly using more than a quarter million dollars in campaign funds for personal expenses and lying about it.