Embezzlement

August 16, 2019 - 4:17 am
WINSTON-SALEM, N.C. (AP) — A North Carolina woman has been sentenced to 18 months in prison for embezzling more than $330,000 from a man in her care. News outlets report 52-year-old Teresa Denise Schneider also was sentenced Thursday to five years' supervised release and ordered to return the...
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FILE - In this July 1, 2019, file photo, U.S. Rep. Duncan Hunter, R-Calif., leaves federal court after a hearing in San Diego. Hunter, who is facing corruption charges, wants his Sept. 10 trial postponed while his attorneys appeal a judge's refusal a month earlier to dismiss the case. (AP Photo/Denis Poroy, File)
August 13, 2019 - 1:54 am
SAN DIEGO (AP) — U.S. Republican Rep. Duncan Hunter, who is facing corruption charges, wants his Sept. 10 trial postponed while his attorneys appeal a judge's refusal last month to dismiss the case. The California lawmaker's attorneys plan to make the request Tuesday to the federal judge in San...
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FILE - In this July 1, 2019, file photo, U.S. Rep. Duncan Hunter, R-Calif., leaves federal court after a hearing in San Diego. Hunter, who is facing corruption charges, wants his Sept. 10 trial postponed while his attorneys appeal a judge's refusal a month earlier to dismiss the case. (AP Photo/Denis Poroy, File)
August 13, 2019 - 1:54 am
SAN DIEGO (AP) — U.S. Republican Rep. Duncan Hunter, who is facing corruption charges, wants his Sept. 10 trial postponed while his attorneys appeal a judge's refusal last month to dismiss the case. The California lawmaker's attorneys plan to make the request Tuesday to the federal judge in San...
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August 05, 2019 - 9:01 am
RALEIGH, N.C. (AP) — A corporate executive in North Carolina is accused of stealing more than $5 million from his medical technology company, going on lavish trips, staying at the Trump International Hotel in New York, spending $145,000 at a steakhouse and making big donations to his church. The...
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July 25, 2019 - 7:17 pm
Good evening! Here's a look at how AP’s news coverage is shaping up today in the Deep South. Questions about today's coverage plans are welcome and should be directed to: The Atlanta AP Bureau at 404-522-8971 or apatlanta@ap.org The Columbia AP Bureau at 803-799-5510 or apcolumbia@ap.org The...
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July 11, 2019 - 8:43 pm
LOS ANGELES (AP) — A former executive at a Los Angeles digital marketing company has been arrested on suspicion of embezzling more than $20 million from his employer and using it for personal expenses including buy-ins at professional poker tournaments. The U.S. Attorney's Office says an indictment...
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FILE - In this June 6, 2018 file photo, Sara Netanyahu, the wife of Israel's Prime Minister Benjamin Netanyahu, arrives for the meeting with French Finance Minister Bruno Le Maire at Bercy Economy Ministry, in Paris, France. A Jerusalem magistrate court on Sunday, June 16, 2019, sentenced Netanyahu, to pay a fine of more than $15,000 for misusing state funds. The sentencing comes after she agreed to a plea bargain that ended the years-long saga of just one of the high-profile corruption cases involving the prime minister's family. (AP Photo/Francois Mori, File)
June 16, 2019 - 8:32 am
JERUSALEM (AP) — A Jerusalem magistrate court on Sunday sentenced Sara Netanyahu, the wife of Israel's Prime Minister Benjamin Netanyahu, to pay a fine of more than $15,000 for misusing state funds. The sentencing comes after she agreed to a plea bargain that ended the years-long saga of just one...
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FILE - In this Thursday, Aug. 23, 2018 file photo, Margaret Hunter, center, the wife of U.S. Rep. Duncan Hunter, arrives for an arraignment hearing in San Diego. Rep. Duncan Hunter's wife is planning to change her not-guilty plea after the couple was charged with using more than $250,000 in campaign funds on vacations and other expenses. Margaret Hunter, who worked as the California Republican's campaign manager, is scheduled to appear in federal court Thursday, June 12, 2019 to change her plea.(AP Photo/Denis Poroy)
June 13, 2019 - 1:41 pm
SAN DIEGO (AP) — The Latest on a change of plea by the wife of indicted U.S. Rep. Duncan Hunter (all times local): 10:31 a.m. The wife of indicted Republican U.S. Rep. Duncan Hunter of California has pleaded guilty to conspiracy to misuse campaign funds, including for an Italy trip that cost more...
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FILE - In this May 18, 2019 file photo, Rep. Ilhan Omar, D-Minn., speaks during the fourth annual Citywide Iftar Dinner in Austin, Texas. A campaign finance investigation found that U.S. Rep. Ilhan Omar filed joint tax returns with her husband before they were legally married. The Minnesota Campaign Finance and Public Disclosure Board says Omar and her husband filed joint tax returns for 2014 and 2015. They weren't married until 2018. Omar's campaign says all of her filings are fully complaint with applicable tax law.(Nick Wagner/Austin American-Statesman via AP, File)
June 12, 2019 - 1:16 pm
MINNEAPOLIS (AP) — Minnesota campaign finance officials said last week that Democratic U.S. Rep. Ilhan Omar misused campaign funds in violation of state rules. They also revealed that she had filed joint tax returns with her husband years before they were legally married and at a time when she was...
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Russian President Vladimir Putin addresses the St. Petersburg International Economic Forum in St. Petersburg, Russia, Friday, June 7, 2019. (Valery Sharifulin/TASS News Agency Pool Photo via AP)
June 07, 2019 - 12:23 pm
ST. PETERSBURG, Russia (AP) — The Latest on Russian President Vladimir Putin at an investment forum (all times local): 7:20 p.m. Russian President Vladimir Putin says there is no plan for a full merger of Russia and Belarus. Speaking Friday at an investment forum in St. Petersburg, Putin said the...
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