Embezzlement

FILE - In this Thursday Feb. 3, 2011 file photo Blackfeet Nation chairman Willie Sharp talks during his State of the Tribal Nations Address at the Montana capitol in Helena, Mont. Sharp was sentenced Monday, March 30, 2020, to 10 months in prison for a scheme that stole money from a tribal early education program. (Eliza Wiley/Independent Record via AP)
1010 WINS Newsroom
March 30, 2020 - 5:25 pm
BILLINGS, Mont. (AP) — A former Blackfeet Nation chairman who defrauded a tribal Head Start early education program through an overtime pay scheme was sentenced Monday to 10 months in prison and his plea to be spared prison time because of the coronavirus was denied. Willie Sharp's attorney had...
Read More
France's former Prime Minister Francois Fillon, left, and his wife Penelope, arrive at the Paris courthouse, in Paris, Wednesday, Feb. 26, 2020. He could have been president of France. Instead, former Prime Minister Francois Fillon is going on trial to face fraud charges after he used public funds to richly pay his wife and children for work they allegedly never performed. (AP Photo/Thibault Camus)
1010 WINS Newsroom
March 11, 2020 - 7:02 am
PARIS (AP) — For over three decades, Penelope Fillon was the very discreet wife of a prominent politician who became France’s prime minister. She is now at center stage of a fraud trial in Paris for well-paid, public-funded jobs as an aide to her husband she allegedly did not perform. The Fillons...
Read More
FILE - In this July 16, 2019, file photo, Gary Jones, United Auto Workers President, speaks during the opening of their contract talks with Fiat Chrysler Automobiles in Auburn Hills, Mich. Federal prosecutors have charged the former president of the United Auto Workers with corruption, Thursday, March 5, 2020, alleging he conspired with others at the union to embezzle more than $1 million. Jones quit his post in November 2019. (AP Photo/Paul Sancya, File)
1010 WINS Newsroom
March 05, 2020 - 4:28 pm
DETROIT (AP) — Prosecutors on Thursday charged the former president of the United Auto Workers with corruption, alleging he plotted with others to embezzle more than $1 million to splurge on private villas, golf outings, boozy meals and horseback rides on beaches. The federal government has been...
Read More
FILE - In this Sunday, April 23, 2017 file photo, French conservative presidential candidate Francois Fillon addresses his supporters after the first partial official results and polling agencies projections were announced in Paris, France. Former French Prime Minister Francois Fillon is going on trial on fraud charges after he used public funds to richly pay his wife and children for work they allegedly never performed. The trial, starting Monday, Feb. 24, 2020 is scheduled to last until March 11. (AP Photo/Michel Euler, File)
1010 WINS Newsroom
February 24, 2020 - 3:34 am
PARIS (AP) — He could have been president of France. Instead, former Prime Minister Francois Fillon is going on trial to face fraud charges after he used public funds to richly pay his wife and children for work they allegedly never performed. The trial beginning Monday is scheduled to last until...
Read More
1010 WINS Newsroom
February 12, 2020 - 12:38 pm
WARSAW, Poland (AP) — Prosecutors in Poland say they have indicted 10 people with embezzling over 3 million zlotys ($780,000) in money and goods from a regional chapter of the Polish Red Cross. Polish media identify four of them as former officials of the ruling right-wing Law and Justice party...
Read More
FILE - In this Sept. 7, 2016 file photo, John Davis, then executive director of the Mississippi Department of Human Services, answers lawmakers questions at a hearing at the Capitol in Jackson, Miss. Special agents from the office of State Auditor, have arrested Davis, and several others in connection with a multi-million dollar embezzlement scheme. The indictments include a range of violations involving fraud and embezzlement. (AP Photo/Rogelio V. Solis, File)
1010 WINS Newsroom
February 06, 2020 - 6:09 pm
Mississippi's state auditor said Thursday that investigators believe at least $4 million in federal welfare money was stolen by the former head of the state welfare agency and others in the nation's poorest state. At least $48,000 of that paid for a luxury drug rehabilitation program for a former...
Read More
In this March 5, 2015 photo, Isabel dos Santos, reputedly Africa's richest woman, attends the opening of an art exhibition featuring works from the collection of her husband and art collector Sindika Dokolo in Porto, Portugal. On Monday, Jan. 6, 2020, Angola's foreign minister Manuel Augusto said that there is no political motivation behind the government's demand for more than $1 billion from dos Santos, her husband and a Portuguese business partner. Isabel dos Santos is a daughter of Jose Eduardo dos Santos, who ruled the oil- and diamond-rich nation for 38 years until 2017. (AP Photo/Paulo Duarte)
1010 WINS Newsroom
January 24, 2020 - 10:11 am
LISBON, Portugal (AP) — The billionaire daughter of a former African leader is shedding some of her investments in Europe after she came under official investigation for alleged money-laundering and corruption. Isabel dos Santos has invested heavily in recent years in Portugal, the former colonial...
Read More
In this March 5, 2015 photo, Isabel dos Santos, reputedly Africa's richest woman, attends the opening of an art exhibition featuring works from the collection of her husband and art collector Sindika Dokolo in Porto, Portugal. On Monday, Jan. 6, 2020, Angola's foreign minister Manuel Augusto said that there is no political motivation behind the government's demand for more than $1 billion from dos Santos, her husband and a Portuguese business partner. Isabel dos Santos is a daughter of Jose Eduardo dos Santos, who ruled the oil- and diamond-rich nation for 38 years until 2017. (AP Photo/Paulo Duarte)
1010 WINS Newsroom
January 23, 2020 - 10:49 am
LISBON, Portugal (AP) — A Portuguese banker named in a major Angolan money-laundering and corruption scandal has died in an apparent suicide at his home, police said Thursday. Nuno Ribeiro da Cunha, named as a suspect by Angolan authorities in an investigation targeting the billionaire daughter of...
Read More
FILE - In this May 28, 2019, file photo, California attorney Michael Avenatti leaves a courthouse in New York following a hearing. The California Bar is holding a hearing Wednesday, Dec. 18, 2019, to determine whether attorney Michael Avenatti should be banned from practicing law while fighting criminal charges that include allegations of embezzling from clients. (AP Photo/Seth Wenig, File)
1010 WINS Newsroom
December 18, 2019 - 9:20 pm
LOS ANGELES (AP) — Attorney Michael Avenatti should be prevented from practicing law for pocketing a client's settlement and covering his tracks through “deceit, dishonesty and lies,” a lawyer for the California State Bar said Wednesday. Attorney Eli Morgenstern said Avenatti poses a threat to...
Read More
1010 WINS Newsroom
December 09, 2019 - 8:06 am
ROME (AP) — Prosecutors in Sicily are investigating suspected embezzlement by a mysterious Maltese academic who has been linked to a U.S. probe of hacked emails. Agrigento Prosecutor Salvatore Vella said by telephone Monday that his office is investigating Joseph Mifsud for suspected embezzlement...
Read More

Pages