embezzlement

A former chief financial officer of a Hartford-based company has pleaded guilty to fraud and tax offenses which stem from embezzling funds from his employer, according to the U.S. Department of Justice. Officials said 56-year-old David McManus, from Granby, was the former chief financial officer at the company for nearly 14 years, officials said. According to court documents, between 2012…

A former employee at Yale New Haven Health Systems (YNHHS) has pleaded guilty to one count of theft in connection to an alleged embezzlement scheme, according to the U.S. Department of Justice. Officials announced on Wednesday that 51-year-old Lorita Fair of South Carolina, who formerly lived in New Haven, has waived her right to be indicted and has pleaded...

Tencent’s latest investigation comes as China scrutinizes the practices of the its internet titans and tightens regulation.

A Vatican judge has indicted 10 people, including a cardinal, on charges including extortion, abuse of office and fraud in connection with the Secretariat of State’s 350 million-euro investment in a London real estate venture

A woman who worked in the state Department Of Correction is now in trouble with the law herself.  Details of significant embezzlement emerged in paperwork released by state auditors. Sandra Sacco worked at York Correctional Institution For Women up until last November. The Department of Correction dismissed her from state service after it says an investigation proved she falsified...

A Winsted couple is accused of embezzling money from an elderly woman while working for Companions and Homemakers.

The former president of the Wilton High School booster club is accused of embezzling more than $20,000 from the organization.

A former employee of the city of New Haven’s accounting department is accused of embezzling more than $102,000 from the city by issuing vacation paychecks to himself over a period of several years.

The president of the Stamford chapter of Babe Ruth Girls Softball has been arrested, accused of using the organization’s funds for his own use.

Milford police have arrested a man who is accused of embezzling more than $200,000 from a 68-year-old victim’s retirement savings and they are asking anyone who might have hired the man to contact authorities.

Kyle Lyddy, the campaign manager for gubernatorial candidate Oz Griebel, has been arrested after he was accused of embezzling half a million dollars from a Norwalk company and charged. Campaign staff said Lyddy has resigned from the campaign.

A New Haven man is accused of embezzling tens of thousands of dollars from a home health care agency where he worked.

An Oakdale woman is accused of embezzling more than $600,000 from her father and his business and using the money for her bills, taxes and her gambling habit, according to police.

A former Meriden woman has been sentenced on federal fraud charges for stealing over $35,000 from her employer, and court documents show this is the second time she’s been convicted of this type of crime.