Home Kansas City Press Releases 2011 Former University President Indicted for Embezzling $1.5 Million Info This is archived material from the Federal Bureau of Investigation (FBI.

St. Louis County Man Indicted On Embezzlement charges. st. louis, MO – DEMETRIUS NEAL of St Louis County was indicted by a federal grand jury on one felony count of unauthorized use of an access device. According to the indictment, Neal embezzled more than $30,000 from a CVS store in Maplewood.

ST. LOUIS – The chief financial officer for a St. Louis-area company is accused in a federal indictment of embezzling .8 million. The indictment of 45-year-old Bryan Vonderahe of Kirkwood was.

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ST. LOUIS A former employee’s embezzlement cost a Rolla technology company $1.8 million, a federal indictment claims. Leaman George Crews III, 44, was hired as the director of information.

Federal authorities have indicted Clark County employee Erik Holman on 15 counts of conspiracy to commit wire fraud, wire fraud and aiding and abetting. According to a Dec. 21 indictment, Holman.

Chesterfield Man Sentenced on Embezzlement Charges ST. LOUIS, MO-Joel Wishne was sentenced to 30 months in prison involving his embezzlement of approximately $825,500 from SafeVision, LLC.

Jackson resident W. David Watkins turned himself in to authorities Wednesday night after being indicted on two counts for embezzling bond money intended for a development project he managed, announced Attorney General Jim Hood. This is a press release. Watkins, 68, turned himself in to the madison county sheriff’s Department on one count of wire fraud and one count of embezzlement.

The former White House travel office chief was charged Wednesday with embezzling from news organizations in a case that renews debate over the firing last year of employees who arranged for reporters to travel with the president. A federal grand jury indictment charges that Billy R. Dale, a veteran.

ST. LOUIS – A 45-year-old man was charged earlier this month in a federal indictment for three counts of wire fraud. Bryan. Vonderahe is alleged to have used the stolen and embezzled funds for his.

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WICHITA, KS-Toni J. Bennett, 54, Syracuse, Kansas, is charged with one count of embezzlement by a bank employee. The indictment alleges that while Bennett was an employee of Valley State Bank in Syracuse, Kansas, she embezzled $119,451 from the bank. The crime is alleged to have occurred from May 2005 to February 2011 in Hamilton County, Kansas.