Former “Arsenio Hall Show” music director Robin DiMaggio was sentenced Wednesday to 27 months in federal prison, followed by one-year home confinement, for embezzling nearly $1 million intended for a charity concert for children who lost their homes because of wars.
Very few people wanted to believe Kristen Miles Anderson’s claim that she was coerced into having sex with a Secret Service agent who was investigating whether she embezzled money from a bank.
By Steve Neavling ticklethewire.com Two Houston-area investigators were working on an embezzlement case when authorities said the men helped themselves to hundreds of thousands of dollars worth of rare comic, the Associated Press reports. Dustin Deutsch, 41, and Lonnie Blevins, 39, are accused of stealing the vintage comics from an evidence storage unit in 2012…
Steve Neavling ticklethewire.com Embezzling $1,800 from the DEA will cost a former employee one year of probation and 50 hours of community service, the Tribune-Review reports. U.S. District Judge Donetta Ambrose delivered the sentenced Monday to Holly Cook, 43, of Monongahela, Pa. Cook pleaded guilty in May to taking $1,800 from a locked cash box…
Steve Neavling ticklethewire.com The FBI is investigating a Catholic priest in suburban Detroit accused of embezzling more than $400,000 from his church, the Detroit Free Press reports. Troy police handed over the investigation of Rev. Edward Belczak, 67, a former pastor at St. Thomas More Parish in Troy for three decades, the Free Press wrote….
Steve Neavling ticklethewire.com A judge believes Aubrey Lee Price, a Georgia banker accused of embezzling more than $20 million, is dead. The FBI, however, doesn’t buy into a written confession and note that said he planned to drown himself off the Florida coast after he disappeared in June, the Atlanta Business Chronicle reports. The FBI…
Steve Neavling ticklethewire.com A former FBI agent who embezzled money from a fund to pay confidential informants was sentenced Monday to six months in federal prison, the U.S. Attorney’s Office for the Northern District of Texas announced. Timothy Klotz, of Oklahoma, also was sentenced to six months of house arrest after pleading guilty to embezzlement….
Steve Neavling ticklethewire.com A former federal immigration intelligence director was sentenced to 20 months in prison Friday after getting four subordinates to fraudulently claim more than $500,000 in false expense and pay claims, Reuters reports. James M. Woosley, 48, the former acting director of the intelligence office of U.S. Immigration and Customs Enforcement, pleaded guilty…
