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He was recently charged with four counts of embezzlement.
Apprehended, Ms. Joubert pleaded guilty to eight counts of embezzlement.
He pleaded guilty to 23 counts of embezzlement involving sophisticated manipulation of computer accounting records.
In 1996, Mr. Ghee, a lawyer from Farmville, Va., pleaded guilty to 11 misdemeanor counts of embezzlement.
If convicted, Mr. Espada and his son face a maximum of 10 years in prison for the counts of embezzlement, 5 for the conspiracy charges and fines.
He was found guilty last year on five counts of embezzlement, theft and fraud relating to the illegal payment of work-study money to athletes at Barton County (Kan).
Similar(44)
In May, she was arrested on one count of embezzlement and two counts of forgery.
Prosecutors said he was charged with one count of embezzlement of union funds.
A fugitive banker whose dismissal set off a frenzied run of Depression-era proportions on her Chinatown-based bank has been charged with one count of embezzlement.
Morris pleaded guilty in March to one count of embezzlement of government property.
He is accused of: one count of embezzlement, 10 counts of filing false tax returns, five counts of money laundering, three counts of forgery, one count filing a false financial statement and eight counts of perjury by declaration.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com