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Embezzlement Archives

Telecommunications worker faces embezzlement charges

On behalf of The Law Firm of Shein and Brandenburg on December 13, 2011
Category: Embezzlement
Tags: Embezzlement, Evidence
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Prosecutors decline to bring charges related to SCLC

On behalf of The Law Firm of Shein and Brandenburg on November 17, 2011
Category: Embezzlement
Tags: Criminal Investigations, Embezzlement
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Former Citigroup VP pleads not guilty to $19 million embezzlement allegation

On behalf of The Law Firm of Shein and Brandenburg on June 29, 2011
Category: Embezzlement
Tags: Embezzlement, Federal Criminal Trials, Fraud, White Collar Crime
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Norcross office manager accused of embezzling nearly $39,000

On behalf of The Law Firm of Shein and Brandenburg on June 8, 2011
Category: Embezzlement
Tags: Criminal Investigations, Embezzlement, Fraud, Theft by Deception, White Collar Crime
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Dawson County court clerk accused of embezzlement, tax evasion

On behalf of The Law Firm of Shein and Brandenburg on April 27, 2011
Category: Embezzlement
Tags: Bankruptcy Fraud, Embezzlement, Federal Pleas and Sentencing, Fraud, Georgia, IRS, Theft by Taking, White Collar Crime
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Embezzlement, RICO indictment dismissed against Cobb County CEO

On behalf of The Law Firm of Shein and Brandenburg on March 30, 2011
Category: Embezzlement
Tags: Criminal Charges Dismissed, Criminal Investigations, Embezzlement, Fifth Amendment/Due Process Rights, Fraud, Georgia, Indictments, Misappropriation, RICO, White Collar Crime
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Georgia co-op wants to rehire CEO accused of embezzlement, RICO

On behalf of The Law Firm of Shein and Brandenburg on March 16, 2011
Category: Embezzlement
Tags: Criminal Investigations, Embezzlement, Fraud, Georgia, Indictments, Misappropriation, RICO, Requests to Dismiss Charges, White Collar Crime
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Georgia Tech prof investigated for embezzlement, misappropriation

On behalf of The Law Firm of Shein and Brandenburg on March 3, 2011
Category: Embezzlement
Tags: Criminal Investigations, Embezzlement, Georgia Bureau of Investigation (GBI), Misappropriation, Theft by Taking, White Collar Crime
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Two ex-Gwinnett County narcotics cops charged with embezzlement

On behalf of The Law Firm of Shein and Brandenburg on February 11, 2011
Category: Embezzlement
Tags: Credit Card Fraud, Embezzlement, Forgery, Georgia, Indictments, Theft by Taking, Violating the Oath of a Public Officer
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Appeals Court Upholds Insurance Embezzlement Conviction

On behalf of The Law Firm of Shein and Brandenburg on November 10, 2010
Category: Embezzlement
Tags: Embezzlement, Federal Appeals, Insurance Fraud
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