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World Embezzlement
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California
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Embezzlement (40)
2014 (1)
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2000 (2)
2000-2018 Map (40)
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South East Bay
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Contra Costa County (6)
San Ramon Danville Alamo (4)
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Giants (3)
West Santa Clara County (6)
Santa Clara (3)
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Embezzlement & Justice (23)
Siddiqui (4)
Giants Employee (2)
Cop Accused (2)
Embezzlement on Wikipedia
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Chart Time by Location
Chart Location by Topic
Chart Time by Topic
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| Apr.15 |
Oakland |
AC Transit's CFO accused of stealing from church
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| Nov.8 |
Santa Clara |
Former County Supervisor sentenced to one year in jail Santa Clara County Ex-Supervisor George Shirakawa was immediately taken into custody. He pleaded guilty to the misuse of more than $100,000 | |
| Jun.15 |
San Jose |
Attorney sentenced to prison for embezzling $860,000 from client
| Mar.1 |
San Jose City Hall |
Shirakawa used public funds to fuel gambling habit  County Supervisor George Shirakawa Jr., appears on a felony complaint that says he forged documents and used taxpayer money for personal use | |
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| Mar.26 |
San Francisco |
Ex-Giants employee gets 21 months for embezzlement
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| Nov.14 |
San Francisco |
Giants payroll manager pleads guilty
| Oct.4 |
San Jose |
1 current, 1 ex-cop accused of stealing Officer Marco Ybarra and former Officer Manuel Villagrana are accused of embezzling more than $100,000 from a scholarship fund
| Sep.20 |
Santa Rosa |
Spiritual center embezzlement investigated
| Aug.30 |
San Francisco |
Giants payroll manager arrested Robin O'Connor, a front office employee has been accused of embezzling more than a million dollars from player accounts
| Aug.15 |
San Jose |
Manager sentenced for embezzlement
| May.2 |
Danville |
Church employees accused in embezzlmn. A volunteer and 2 former employees accused of embezzling nearly $600,000 from St. Isidore's Catholic Church were arrested and charged
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| Apr.20 |
San Francisco |
Prison For Danielle Steel's Ex-Assistant Kristy Watts has been sentenced to nearly three years in prison for embezzling more than $760,000 from the romance novelist | |
| Apr.1 |
San Francisco |
Man Pleads Guilty To Embezzling The 66-year-old Daniel Voll admitted to using a government-issued credit card and running up a tab of nearly $60,000 at luxury hotels, resta...
| Mar.20 |
Novato |
Widow Of Murdered Man Victimized Again Phan Nguyen unknowingly turned to drug dealers to run her husband market after he was shot, but the men ran off with her money
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| Nov.20 |
San Ramon |
Homes Hit By String Of Daytime Break-Ins
| Nov.11 |
Benicia |
Man Arrested For Allegedly Embezzling A man is being held on $1.83 M bail after being arrested on suspicion of embezzling hundreds of thousands from a trucking and warehouse comp...
| Oct.21 |
San Jose |
Couple Charged With Embezzling $1.3 M A store clerk and her husband are facing charges over the alleged embezzlement from County Building Materials, a hardware store
| Jul.30 |
San Rafael |
Yacht Brokers Plead Not Guilty The owners of a Sausalito yacht brokerage accused of bilking boat sellers are free on bail after pleading not guilty to embezzlement
| Jun.3 |
San Jose |
5 Lawsuits Filed In Fry's Embezzlement Fry's launched two of them against Ausaf Siddiqui, claiming he owes the company more than $10 million. The other 3 are filed by Fry's vendor...
| May.13 |
Santa Clara |
Man Accused Of Stealing $9M From Work Federal agents are on the hunt for 32-year-old Abdirahman Ismail Abdi, a former California Water Services Company employee | |
|
| Dec.26 |
San Jose |
Fry's Electronics sues former executive Fry's is suing Ausaf Umar Siddiqui of embezzling millions from the retailer. In a lawsuit Fry's accuses him of failing to repay $10 million
| Dec.22 |
Palo Alto |
Fry's exec arrested for embezzlment Ausaf Umar Siddiqui arrested on charges he embezzled more than $65 million from Fry's to fuel his lavish lifestyle and pay off debts
He sent more than $120 million to firms belonging to the Las Vegas Sands and the MGM alone since 2005
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| Dec.11 |
Santa Clara |
2 travel agents jailed for stealing Joseph Maloof and Norman Hansen have been sentenced to 13 years in state prison for bilking more than $1 million from hundreds of customers
| Aug.12 |
San Francisco |
Ex-CFO charged with embezzling Gregory Colley is facing the possibility of nearly 15 years in prison after being charged with embezzling millions of dollars from a nonprofit
| Jul.2 |
San Jose |
Foundation employee accused of stealing Authorities say Marilyn Machalowski at the Lucile Packard Foundation for Children's Health has been charged with stealing more than $350K
| Jun.23 |
San Francisco |
Former postal union head gets prison Graham Paul Vane will be doing 15 months in federal prison for embezzling more than $170,000 from the union
| Mar.12 |
Mountain View |
Surgery, cars charged to company An employee of Alza Corp. has been indicted on federal wire-fraud charges for allegedly embezzling more than $240,000
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| Oct.11 |
Walnut Creek |
2 city employees facing embezzlement charges The aquatics supervisor and a city aquatics coordinator are facing charges they embezzled thousands of dollars from a city swim center
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| Dec.9 |
San Jose |
School secretary gets 3 years Barbara Jo Price, 44, was sentenced for embezzling more than $480,000 from the school's student activity fund
| Jan.13 |
San Ramon |
2 charged with embezzling from schools
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| Dec.30 |
Cisco |
Court upholds, embezzler must repay
| Jun.25 |
San Francisco |
Ex-executive at clinics pleads not guilty
| May.5 |
Santa Rosa |
Arrested in Symphony embezzlement
| Jan.17 |
Alameda |
Charged with embezzling $567,000
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| Jun.13 |
San Jose |
Goodwill President said stores secure
| May.30 |
San Francisco |
Ex-leader of Goodwill pleaded innocent
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| Jul.26 |
SF City Hall |
2 former SF employees charged with theft
| Jan.1 |
San Jose |
Superintendent resigned
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| Dec.18 |
San Francisco |
Arrested for allegedly embezzling
| Apr.25 |
San Mateo |
Phantom Foster Children Jacquelyn Yvonne Adams, a county employee, is suspected of embezzling more than $1 million
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