Boston Official’s Alleged Embezzlement Involved Taking Cash In City Hall Bathroom
FBI agents arrested a Boston Democratic Party official on federal corruption charges Friday morning in connection with an alleged “kickback scheme” that stole thousands of taxpayer dollars from his own constituents. Tania Fernandez Anderson, who is serving her second term as Boston’s 7th District City Council member, was charged with one count of theft and […]
Former Santa Cruz Treasurer Pleads Guilty to Embezzlement
Former Santa Cruz County treasurer pleads guilty to $38 million embezzlement and tax evasion. A former Santa Cruz County, Arizona, employee has pleaded guilty to multiple criminal charges, including embezzlement, money laundering and tax evasion, for misappropriating more than $38 million in county funds from 2014 to 2024. Elizabeth Gutfahr, 62, who served as county […]
Santa Cruz County sues Arizona, auditor after alleged $40M embezzlement
Corrections and clarifications: A previous version of this article incorrectly identified the agency investigating Santa Cruz County’s former treasures.ris accused of embezzlement. Santa Cruz County slams Arizona and its auditor general’s inaction and “substandard” audits after former state treasurer is accused of embezzling nearly $40 million in public funds The state is suing the state […]
Pima County takes action following Santa Cruz County embezzlement case
Tucson, Arizona (13 News) – Arizona State Auditor General Announces Santa Cruz County Treasurer He is suspected of embezzling nearly $40 million from county coffers over the past decade, shocking other counties. Is it possible for that to happen here? Are there enough safeguards in place to prevent or prevent that from happening? How can […]
Audit report released on Santa Cruz County embezzlement
A new report provides more details about how a former Santa Cruz County treasurer allegedly lied to staff and falsified reports. SANTA CRUZ COUNTY, Ariz. — Employees of the former Santa Cruz County treasurer's office say their boss gave them large gifts of money before he resigned and was charged with embezzling millions of dollars, […]
Arizona Auditor General details $39 million Santa Cruz embezzlement case | Arizona
(The Center Square) – The Arizona Auditor General has confirmed that Santa Cruz County's former treasurer, who resigned in April, is suspected of stealing more than $39 million from the county. “As part of its responsibility to prevent and detect fraud, Santa Cruz County officials reported the suspected financial misconduct by the former county treasurer […]
Arizona Auditor General details $39 million Santa Cruz County embezzlement case | Complementary
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Santa Cruz County poised to sue AZ auditor over alleged embezzlement
Santa Cruz County plans to take legal action against the state, alleging that “gross negligence” by the Arizona Auditor General allowed the county's former treasurer to embezzle public funds for a decade. The complaint, filed Aug. 19, blames negligent audits conducted by the Auditor General between 2014 and 2024 for failing to uncover alleged theft […]
Arizona county embezzlement accusations are slap in taxpayers’ faces
Santa Cruz County is shown as a small mark on the map of Arizona. Located remotely on the state's southern border, it is one of Arizona's smallest and poorest counties. But for more than a decade, funds under the control of this hapless rural county have been diverted to pay for personal luxuries like ranches, […]
Today’s Headlines: L.A. Councilman Curren Price charged with embezzlement and perjury
hello it is Wednesday, June 14thhere are today’s not-to-be-missed stories: top story Councilor Karen Price charged with embezzlement and perjury Los Angeles City Councilman Karen Price has been indicted on 10 counts, including embezzlement, perjury and conflict of interest, following a multi-year parade of elected city officials facing public corruption allegations by state and federal […]
