May 17, 2016

Cemetery Commission: Missing money a dead issue

Recent actions by the North Carolina Cemetery Commission are enough to make sensible business owners turn over in their graves. It turns out the nine-member commission, which regulates the 175 […]

Apr 18, 2016

Woman pleads not guilty to stealing $2.4M from employer

FALL RIVER, Mass. – A Massachusetts woman has pleaded not guilty to stealing nearly $2.4 million from the real estate development company where she worked for nearly three decades. The […]

Apr 13, 2016

2 in Winston-Salem accused of taking $3 million from job

WINSTON-SALEM – Two people have been indicted on charges of taking $3 million from a Winston-Salem businessman. The Winston-Salem Journal reported that a Forsyth County grand jury this week indicted […]

Nov 30, 2015

Gastonia woman sentenced to 40 months in prison

A Gastonia woman has been sentenced to more than three years in federal prison for embezzling more than $590,000 from her former employer, Charlotte-based Carolina Courtworks. In addition to her […]

Oct 7, 2015

Realtor loses license over embezzlement charges

The North Carolina Real Estate Commission has permanently revoked the real estate brokerage license of Gretchen Renee Kenepp, who pleaded guilty in August to a charge of stealing money from […]

Nov 19, 2014

Former Raleigh official charged with embezzling

RALEIGH — A former Raleigh assistant city manager has been charged with embezzling from a business incubator formerly funded by the city. Lawrence Edward Wray, 70, was indicted Tuesday on […]

Sep 30, 2014

NC woman pleads guilty to taking $500K from firm

WINSTON-SALEM — A Kernersville woman has pleaded guilty to charges that she embezzled more than $500,000 from one of Winston-Salem’s oldest real estate companies. The Winston-Salem Journal reports (http://bit.ly/1xuHaTZ ) 45-year-old […]

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