  World News
  World Embezzlement
 USA
 California
 Bay Area (13)
 Crime (2387)
 Embezzlement (40)
 2014 (1)
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2004 (4)
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2002 (2)
2000 (2)
2000-2018 Map (40)
San Francisco (16)
North Bay (5)
Peninsula (5)
Silicon Valley (19)
South East Bay
North East Bay (6)
Tri Valley (680) (7)
East Bay (11)
Alameda County (5)
Contra Costa County (6)
San Ramon Danville Alamo (4)
San Francisco (16)
SF City Hall (3)
Giants (3)
West Santa Clara County (6)
Santa Clara (3)
San Jose (14)
Marin County (3)
San Ramon (3)
 Embezzlement & Justice (23)
Siddiqui (4)
Giants Employee (2)
Cop Accused (2)
 Embezzlement on Wikipedia
 Embezzlement on Web
 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 | |
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| Jun.15 |
San Jose |
Attorney sentenced to prison for embezzling $860,000 from client
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| 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
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| 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
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| Sep.20 |
Santa Rosa |
Spiritual center embezzlement investigated
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| 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
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| Aug.15 |
San Jose |
Manager sentenced for embezzlement
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| 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 | |
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| 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...
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| 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
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| 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...
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| 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
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| 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
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| 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...
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| 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 | |
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| 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
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| 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
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| 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
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| 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
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| 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
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| 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
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| Jan.13 |
San Ramon |
2 charged with embezzling from schools
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| Dec.30 |
Cisco |
Court upholds, embezzler must repay
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| Jun.25 |
San Francisco |
Ex-executive at clinics pleads not guilty
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| May.5 |
Santa Rosa |
Arrested in Symphony embezzlement
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| Jan.17 |
Alameda |
Charged with embezzling $567,000
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| Jun.13 |
San Jose |
Goodwill President said stores secure
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| 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
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| Jan.1 |
San Jose |
Superintendent resigned
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| Dec.18 |
San Francisco |
Arrested for allegedly embezzling
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| 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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 World Embezzlement News Timeline
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