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Embezzlement

Kalispell man sentenced for embezzlement

KALISPELL — A Kalispell man who stole scrap iron from his employer and made unauthorized charges on a company credit card has been given a suspended sentence and must pay nearly $60,000 in restitution to the foundation repair company where he worked.

September 05, 2014 10:52 amLoading…

Bozeman man gets prison, to pay $369K for fraud

MISSOULA — A Bozeman man who pleaded guilty to embezzling nearly $370,000 from his elderly and disabled clients has been sentenced to 2 ½ years in prison and ordered to pay restitution.

August 22, 2014 10:00 amLoading…

Former prison museum worker guilty of embezzlement

BUTTE — The former director of operations at the Old Prison Museums in Deer Lodge has pleaded guilty to embezzlement and forgery.

August 18, 2014 3:37 pmLoading…
Ex-legislator sentenced in tribal corruption case

Ex-legislator sentenced in tribal corruption case

GREAT FALLS — A federal judge sentenced a former state legislator to 7½ years in prison on theft, bribery and tax-evasion charges for embezzling federal money meant for construction projects on the Rocky Boy’s Reservation.

August 15, 2014 11:20 amLoading…

Former tribal official sentenced for embezzlement

HELENA — A former director of the Rocky Boy's Wellness Center has been sentenced to a year in prison and ordered to repay more than $19,700 after being convicted of embezzlement.

July 28, 2014 4:13 pmLoading…

Ex-director of housing organization gets probation for theft

A federal judge on Wednesday sentenced the former director of Housing Montana in Billings to two years probation and fined her $1,000 for stealing money from the organization.

June 18, 2014 4:51 pmLoading…

Ex-director of housing organization to admit to theft

Christa Ann McClure, the former executive director of Housing Montana in Billings, is expected to admit to a federal misdemeanor charge of stealing public money.

June 16, 2014 5:00 pmLoading…
Man admits charging on stolen credit card

Man admits charging on stolen credit card

A man accused of charging items on a credit card stolen from his employer admitted charges on Friday in state district court in Billings.

June 13, 2014 2:20 pmLoading…

Court overturns Sheridan larceny conviction

SHERIDAN, Wyo. — The Wyoming Supreme Court has overturned the conviction of a woman accused of stealing money from the Sheridan Eagles Club, where she worked.

June 13, 2014 9:28 amLoading…

Man admits to helping embezzle from tribe

HELENA — A man has pleaded guilty to helping a former state legislator embezzle federal money meant for the Chippewa Cree tribe.

April 21, 2014 3:12 pmLoading…

May 1 trial set in Rocky Boy embezzlement case

HAVRE — A federal judge has set a May 1 trial date in the embezzlement case against former Rocky Boy Reservation health clinic director Fawn Tadios.

April 16, 2014 6:45 amLoading…
Missing Butte man suspected of embezzlement

Missing Butte man suspected of embezzlement

BUTTE — Police are investigating whether a Butte man who went missing in February embezzled more than $175,000 from his employer.

April 03, 2014 3:06 pmLoading…

Trial to begin in Blackfeet embezzlement case

HELENA — A trial is set to begin Tuesday in Great Falls for a former Oklahoma State University professor accused of helping embezzle federal money from a Blackfeet program for troubled youth.

March 03, 2014 2:51 pmLoading…

Ex-director of aid program admits to embezzling from Blackfeet to fund gambling

GREAT FALLS — The former director of a federally funded aid program on the Blackfeet Indian Reservation has pleaded guilty to embezzling almost $300,000 from the program to fund her gambling.

February 28, 2014 9:38 am Related Loading…

Former sheriff's office worker sentenced for theft

KALISPELL — A former Flathead County sheriff’s office employee has been given a 10-year suspended sentence for embezzling more than $90,000 from the sheriff’s office employees association.

February 08, 2014 4:35 pmLoading…
Ex-director of Billings housing organization denies fraud charges

Ex-director of Billings housing organization denies fraud charges

The former Billings-area director of a federally funded nonprofit housing organization pleaded not guilty Thursday to federal charges that she stole from the program.

February 06, 2014 3:15 pm Related Loading…
Sentencing set in Blackfeet embezzlement scheme

Sentencing set in Blackfeet embezzlement scheme

HELENA — Prosecutors are recommending no prison time for a Blackfeet woman who pleaded guilty to participating in a scheme to defraud and embezzle from a federally funded program for troubled youth on the northwestern Montana Indian reservation.

January 12, 2014 10:29 am Related Loading…

Former sheriff's office worker admits embezzling

KALISPELL — A former Flathead County sheriff's office employee has pleaded guilty to felony theft after embezzling thousands of dollars from the sheriff's office employees association.

December 28, 2013 12:46 pmLoading…

Woman faces embezzlement charge

LIBBY — A former Lincoln County Sheriff's Office detective's assistant who authorities say took $11,000 from the 24/7 Sobriety Testing program faces a charge of felony embezzlement.

December 28, 2013 9:53 amLoading…
Former parking supervisor admits to felony theft

Former parking supervisor admits to felony theft

Christopher Leigh Mallow, the former Billings parking division supervisor who was fired in May, appeared in Yellowstone County District Court on Friday where he admitted to stealing more than $1,500 in city parking fees.

December 20, 2013 10:30 amLoading…

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