Tag Archives: embezzlement

A woman has been charged with embezzling funds from a North Carolina volunteer fire department. Nicole Manning is facing three counts of stealing from the Stumpy Point Volunteer Fire Department

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The former treasurer of a North Carolina volunteer fire department has been charged with stealing over $48,000 from the department. Kimberly Hutchens Reeves is facing felony larceny charges for her alleged theft from the Pearce’s Mill Fire Department.

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In this episode of Fire Law Roundup for November 21, 2022, Brad and Curt discuss the $242k settlement of a lawsuit filed by a Buffalo firefighter who was fired for using medically prescribed marijuana, the indictment of a Texas fire ...

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The former treasurer for Detroit Firefighters IAFF Local 344 has been sentenced to serve one year in federal prison following her guilty plea to embezzling over $200,000. Verdine Day was also ordered to pay restitution of $220,043 to Local 344, and will be on supervised release once her prison term is complete.

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The treasurer for the Detroit Firefighters Association, IAFF Local 344, pled guilty to stealing over $200,000 in union funds. Verdine Day, 62, entered the plea before District Judge George Caram Steeh last week. She is facing up to thirty-years in prison.

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A Pennsylvania fire chief has been charged with embezzling over $57,000 from a federal grant program. Fire Chief Anthony Dibona was arraigned in US District Court for the Western District of Pennsylvania earlier this week. He faces a single count of embezzlement and several IRS related counts.

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The former president of Fulton Professional Firefighters IAFF Local 2945 has been charged with stealing between $22,000 and $30,000 from the union. Scott Peterson, 47, was charged today with felony stealing.

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A Wyoming fire chief and his wife have been arrested and charged with embezzling funds from the fire department. Green River Fire Department Chief Michael Nomis, 50, and his wife, Stephanie Nomis, 46, were arrested today following a lengthy investigation by the Sweetwater County Sheriff’s Office.

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The treasurer of a Pennsylvania fire department is facing charges that he embezzled $93,000 from the department. According to The Bradford Era, Scott Andrew Luce is facing a total of 128 charges for stealing money from the Genesee Fire and Ambulance Department.

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The treasurer for a volunteer fire department in Mississippi has been indicted on embezzlement charges. Sandra “Carlene” Statham was the treasurer for Friendship Volunteer Fire Department. She is accused of writing checks to herself totaling $35,772.23.

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The attorney general for Indiana has filed suit against the former treasurer of a volunteer fire department to recover not only the $185k in department funds he is accused of misappropriating plus $50k in additional costs the department incurred, but a statutory damage award of three times the fire department’s actual damages for a total of $575k.

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I hate to pile’on…. but since the news couldn’t get much worse for the Akron Fire Department following yesterday’s firehouse porn video revelation, why not get all the bad news over with at once. Former IAFF Local 330 treasurer Joseph Ruhlin, 41, was sentenced yesterday to two years in prison for stealing an estimated $500,000 from his brother and sister firefighters.

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A Pennsylvania firefighter has been charged with stealing $140,000 from his fire department. John Montgomery was arraigned today on two felony counts of theft and two misdemeanor counts of misappropriation of funds from the Castle Shannon Volunteer Fire Department.

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A North Carolina fire chief who was suspended last fall after being charged with submitting fraudulent invoices, is now facing new charges of insurance fraud. Kenan Wayne Kearney was suspended as Fire Chief of the Blackmon's Crossroads Fire Department last November.

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