embezzlement

She was accused of stealing the money while working as the accounting manager for two companies.

He was teaching law and accounting at the private college when he was indicted in the case.

The conviction stems from a 2022 investigation triggered by a State Auditor's report.

Prosecutors say she took the money while working for a furniture manufacturer.

He was the chief financial office for an Oronoco area business.

The woman convicted in the case bankrupted her employer trying to meet the demands of the scammer.

Court records say her employer lost more than $3.7 million and was driven into bankruptcy.

He admitted submitting for double the hours he worked each month.

The company's losses were reported to be in the hundreds of thousands off dollars.

The St. Charles woman and the Reichel Foods former CFO were accused of stealing hundreds of thousands of dollars.

The stolen funds were from rent paid by people living in low income housing units.

One of the former employees accused of embezzlement has been convicted of criminal charges.

Two Minnesota men have been found guilty of embezzling funds from Park Nicollet Health Services.

A new Minnesota law gives bankers and financial advisers new tools to report suspicious activity tied to the accounts of potentially vulnerable seniors.