West Michigan Woman Charged with Embezzlement from a Vulnerable Adult
MUSKEGON, MI – Andrea Drew Thomas, 50-years-old, of Muskegon, has been charged with felony Embezzlement from a Vulnerable Adult in the 60th District Court in…
Embezzlement
Former State Employee Pleads Guilty to Embezzlement
LANSING, MI – Maria Louisa Mason, of Williamston, has pleaded guilty to one felony count of embezzlement by an employee or agent, more than $50,000…
Beaumont Trenton Hospital Doctor Charged with Embezzlement
TRENTON, MI – Dr. Iqbal Abdul Nasir, M.D., 61-years-old, of Grosse Ile, has been charged for the embezzlement of over $100,000 in funds. It is…
Suspect Arraigned for Embezzlement of Oakland County Treasurer Campaign Funds
PONTIAC, MI – Today, the suspect in the embezzlement case of Oakland County Treasurer Andy Meisner’s campaign funds has been arraigned. On October 11th, a…
Waterford Man Charged with Embezzlement in Isabella County
MOUNT PLEASANT, MI – In July 2018 a trooper from the Michigan State Police Mount Pleasant Post began an investigation into allegations of embezzlement from…
Mecosta County Woman Arrested for Elder Abuse/Embezzlement
MECOSTA, MI – On Friday, July 6th, 2018, at approximately 6:45 p.m., troopers from the Michigan State Police Mt. Pleasant Post responded to a report…
Cheboygan Woman Charged after Allegedly Stealing Money from Senior Citizen
CHEBOYGAN, MI – The Cheboygan County Sheriff’s Department received a complaint on February 27th, 2018, regarding alleged fraudulent use of credit cards by a caregiver. The…
Former Wayne County Employee Charged in Embezzlement and Larceny Scheme
DETROIT, MI – A former Wayne County employee has been charged with Embezzlement and Larceny charges today Wednesday May 2nd, 2018. He is now facing…
Former 36th District Court Officer with Four Felony Counts of Embezzlement
DETROIT, MI – Michigan Attorney General Bill Schuette today announced his Public Integrity Unit (PIU) has charged former 36th District court officer William Blake, 47, of Redford,…
Troy Nordstrom’s Employee Charged with Embezzlement
TROY, MI – The Business Regional Investigator for Nordstrom’s Somerset Collection in Troy conducted an investigation of an employee, a 20 year old female from…