Embezzlement

FILE - In this May 21, 2020, file photo, a man rides a bicycle in front of the government house during a government-ordered lockdown to curb the spread of COVID-19 in Buenos Aires, Argentina. Even amid a global pandemic, there’s no sign that corruption is slowing down in Latin America. From Argentina to Panama, a number of officials have been forced to resign as reports of possibly fraudulent purchases of ventilators, masks and medical supplies proliferate. (AP Photo/Natacha Pisarenko, File)
May 27, 2020 - 12:08 am
MIAMI (AP) — Even in a pandemic, there's no slowdown for swindlers in Latin America. From Argentina to Panama, a number of officials have been forced to resign as reports of fraudulent purchases of ventilators, masks and other medical supplies pile up. The thefts are driven by price-gouging from...
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FILE - In this Oct. 17, 2018, file photo, former NFL quarterback Brett Favre speaks with reporters in Jackson, Miss., about his support for Willowood Developmental Center, a facility that provides training and assistance for special needs students, The Mississippi state auditor said Wednesday, May 6, 2020, that Favre is repaying $1.1 million he received for multiple speaking engagements where auditor’s staffers said Favre did not show up. An audit of the Mississippi Department of Human Services, released May 4, said a nonprofit group used welfare money to pay Favre for $500,000 in December 2017 and $600,000 in June 2018. Favre is not charged with any wrongdoing. (AP Photo/Rogelio V. Solis, File)
May 06, 2020 - 9:53 pm
JACKSON, Miss. (AP) — Former NFL quarterback Brett Favre is repaying $1.1 million in welfare money that he received for multiple speeches where he did not show up, the Mississippi state auditor said Wednesday. Auditor Shad White said his office received $500,000 from Favre on Wednesday, plus a...
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FILE - In this Thursday Feb. 3, 2011 file photo Blackfeet Nation chairman Willie Sharp talks during his State of the Tribal Nations Address at the Montana capitol in Helena, Mont. Sharp was sentenced Monday, March 30, 2020, to 10 months in prison for a scheme that stole money from a tribal early education program. (Eliza Wiley/Independent Record via AP)
March 30, 2020 - 5:25 pm
BILLINGS, Mont. (AP) — A former Blackfeet Nation chairman who defrauded a tribal Head Start early education program through an overtime pay scheme was sentenced Monday to 10 months in prison and his plea to be spared prison time because of the coronavirus was denied. Willie Sharp's attorney had...
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France's former Prime Minister Francois Fillon, left, and his wife Penelope, arrive at the Paris courthouse, in Paris, Wednesday, Feb. 26, 2020. He could have been president of France. Instead, former Prime Minister Francois Fillon is going on trial to face fraud charges after he used public funds to richly pay his wife and children for work they allegedly never performed. (AP Photo/Thibault Camus)
March 11, 2020 - 7:02 am
PARIS (AP) — For over three decades, Penelope Fillon was the very discreet wife of a prominent politician who became France’s prime minister. She is now at center stage of a fraud trial in Paris for well-paid, public-funded jobs as an aide to her husband she allegedly did not perform. The Fillons...
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FILE - In this July 16, 2019, file photo, Gary Jones, United Auto Workers President, speaks during the opening of their contract talks with Fiat Chrysler Automobiles in Auburn Hills, Mich. Federal prosecutors have charged the former president of the United Auto Workers with corruption, Thursday, March 5, 2020, alleging he conspired with others at the union to embezzle more than $1 million. Jones quit his post in November 2019. (AP Photo/Paul Sancya, File)
March 05, 2020 - 6:14 pm
DETROIT (AP) — Prosecutors on Thursday charged the former president of the United Auto Workers with corruption, alleging he plotted with others to embezzle more than $1 million to splurge on private villas, golf outings, boozy meals and horseback rides on beaches. The federal government has been...
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FILE - In this July 16, 2019, file photo, Gary Jones, United Auto Workers President, speaks during the opening of their contract talks with Fiat Chrysler Automobiles in Auburn Hills, Mich. Federal prosecutors have charged the former president of the United Auto Workers with corruption, Thursday, March 5, 2020, alleging he conspired with others at the union to embezzle more than $1 million. Jones quit his post in November 2019. (AP Photo/Paul Sancya, File)
March 05, 2020 - 4:28 pm
DETROIT (AP) — Prosecutors on Thursday charged the former president of the United Auto Workers with corruption, alleging he plotted with others to embezzle more than $1 million to splurge on private villas, golf outings, boozy meals and horseback rides on beaches. The federal government has been...
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FILE - In this July 16, 2019, file photo, Gary Jones, United Auto Workers President, speaks during the opening of their contract talks with Fiat Chrysler Automobiles in Auburn Hills, Mich. Federal prosecutors have charged the former president of the United Auto Workers with corruption, Thursday, March 5, 2020, alleging he conspired with others at the union to embezzle more than $1 million. Jones quit his post in November 2019. (AP Photo/Paul Sancya, File)
March 05, 2020 - 3:37 pm
DETROIT (AP) — Prosecutors on Thursday charged the former president of the United Auto Workers with corruption, alleging he conspired with others to embezzle more than $1 million to treat themselves to private villas, golf outings, boozy meals, good cigars and horseback rides on beaches. The...
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FILE - In this July 16, 2019, file photo, Gary Jones, United Auto Workers President, speaks during the opening of their contract talks with Fiat Chrysler Automobiles in Auburn Hills, Mich. Federal prosecutors have charged the former president of the United Auto Workers with corruption, Thursday, March 5, 2020, alleging he conspired with others at the union to embezzle more than $1 million. Jones quit his post in November 2019. (AP Photo/Paul Sancya, File)
March 05, 2020 - 2:03 pm
DETROIT (AP) — Prosecutors on Thursday charged the former president of the United Auto Workers with corruption, alleging he conspired with others at the union to embezzle more than $1 million. The federal government has been marching toward Gary Jones for months, after an embarrassing public search...
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FILE - In this July 16, 2019, file photo, Gary Jones, United Auto Workers President, speaks during the opening of their contract talks with Fiat Chrysler Automobiles in Auburn Hills, Mich. Federal prosecutors have charged the former president of the United Auto Workers with corruption, Thursday, March 5, 2020, alleging he conspired with others at the union to embezzle more than $1 million. Jones quit his post in November 2019. (AP Photo/Paul Sancya, File)
March 05, 2020 - 11:16 am
DETROIT (AP) — Prosecutors on Thursday charged the former president of the United Auto Workers with corruption, alleging he conspired with others at the union to embezzle more than $1 million. The federal government has been marching toward Gary Jones for months, after an embarrassing public search...
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FILE - In this July 16, 2019, file photo, Gary Jones, United Auto Workers President, speaks during the opening of their contract talks with Fiat Chrysler Automobiles in Auburn Hills, Mich. Federal prosecutors have charged the former president of the United Auto Workers with corruption, Thursday, March 5, 2020, alleging he conspired with others at the union to embezzle more than $1 million. Jones quit his post in November 2019. (AP Photo/Paul Sancya, File)
March 05, 2020 - 10:18 am
DETROIT (AP) — Federal prosecutors on Thursday charged the former president of the United Auto Workers with corruption, alleging he conspired with others at the union to embezzle more than $1 million. Gary Jones, who quit his post in November, has been under scrutiny for months. Agents conducted a...
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