San Francisco Banker Indicted for Embezzlement and Fraud

San Francisco man indicted for allegedly stealing almost $500,000 in bank funds

A federal grand jury indicted the man, a former San Francisco bank employee, with embezzling bank funds by using customers' debit cards.

San Francisco banker indicted for embezzlement and fraud

SAN FRANCISCO, California — A federal grand jury has indicted Sixto Christopher Porras on charges of embezzlement and access device fraud, allegedly involving the theft of funds from two bank customers' accounts. Porras, a 32-year-old from San Francisco, made his…

Two Mississippi school superintendents indicted on federal fraud charges

Two Mississippi school superintendents indicted on federal fraud charges JACKSON, Miss. (WLBT/Mississippi Today) – The superintendents for Leake County and Hollandale school districts and a consultant have been indicted on four federal counts of conspiracy to commit embezzlement, theft, and bribery. According to the indictment, Earl Joe Nelson, while superintendent of Clarksdale Municipal School District and now Leake County School District, and…

Former Panola County Employee Pleads Guilty to Embezzlement - Darkhorse Press

According to State Auditor Shad White, a former Panola County Road Department Employee pleaded guilty to one count of Embezzlement of Public Funds. Carvelle Russell allegedly took a fuel card assigned to a Panola County Road Department vehicle and used it to buy fuel for his personal vehicle. He allegedly did this between June 2024 and September 2024. “Our team of investigators work tirelessly to uncover schemes like this,” said State Auditor S…

Pair of Mississippi superintendents face decades in prison on embezzlement, theft charges - SuperTalk Mississippi

Two Mississippi school superintendents have been indicted on federal embezzlement, theft, and bribery charges.  Leake County School District superintendent Dr. Earl Joe Nelson and Hollandale School District superintendent Dr. Mario Willis were both indicted on June 12 in U.S. District Court in Northern Mississippi. The indictment alleges a fraud scheme that spanned at least a year and a half.  From November 2021 to at least June 2023, Nelson and…