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All posts tagged "Embezzlement"

Ex-court clerk accused of stealing $60,000 from judge he worked for: report

Ex-court clerk accused of stealing $60,000 from judge he worked for: report

A former court clerk in Michigan has been indicted on a number of crimes, reported MLive.com — including forgery and the alleged embezzlement of $60,000 from the judge he worked for.

42-year-old Steven Allen of Detroit "is accused of committing the crimes while employed as a court clerk serving a judge in the 3rd Circuit Court in Wayne County from 2018 to 2022," reported Brandon Champion. Throughout this period, "it is alleged he illegally obtained an ATM card associated with the judge’s accounts, wrongfully made withdrawals and purchases, and forged checks presented to the victim to conceal his thefts."

According to the report, the judge first became suspicious after being alerted to unpaid taxes on a secondary property — despite Allen having provided checks that appeared to have been sent to pay the taxes....

Former director of California's largest union taken into custody on tax, embezzlement charges

Former director of California's largest union taken into custody on tax, embezzlement charges

SACRAMENTO, Calif. — The former executive director of California's largest labor union and her husband were taken into custody Friday on charges including tax fraud, embezzlement, perjury and failure to pay unemployment insurance taxes. Alma Hernández and her husband, Jose Moscoso, appeared in Sacramento Superior Court and then were booked into the Sacramento County Main Jail. The next hearing is scheduled for Nov. 9. Hernández and Moscoso allegedly underreported their income by $1.4 million over the span of five years, according to a complaint filed Oct. 4 by the attorney general's office. He......
Michael Avenatti’s embezzlement case ruled a mistrial

Michael Avenatti’s embezzlement case ruled a mistrial

Michael Avenatti’s embezzlement case resulted in a mistrial Tuesday after a California judge determined evidence wasn’t turned over. U.S. District Judge James V. Selna said prosecutors failed to provide financial evidence to Avenatti, but also said he didn’t find reason to believe the prosecutors had purposefully committed an offense, Los Angeles news station KTTV reported. Another trial date is now slated to take place Oct. 12. The trial centered on allegations that Avenatti, 50, took money from clients as he faced financial issues. He is also accused of using the money on himself, according ......