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Former Houston city treasurer pleads guilty to charges tied to federal embezzlement case

Former Houston city treasurer pleads guilty to charges tied to federal embezzlement case
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Former City of Houston treasurer indicted on charges of wire fraud, money laundering and tax evasion

A federal grand jury indictment alleges that a Willow resident embezzled more than $1.16 million total from the City of Houston and a Wasilla-based equipment company. ....

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Ex-Alaskan city treasurer charged with bilking more than $1M

A former Alaskan city treasurer has been charged with bilking more than $1 million in a nearly decade-long embezzlement scheme. ....

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Former City of Houston Treasurer Indicted for Wire Fraud, Money Laundering, and Tax Evasion

Former City of Houston Treasurer Indicted for Wire Fraud, Money Laundering, and Tax Evasion
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Former Houston city treasurer indicted for embezzling over $1M

During that time, the man allegedly used his position to electronically transfer money for the city to a personal bank account, using fictitious entries in accounting software used by the city to make it appear the transfers were legitimate. ....

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