Audit finds former Kensett police chief received overpayments, money, guns missing

According to the report, the police department also found Sept. 29, 2020, that "seized currency of $6,723" was missing from the evidence room.Enter Headline here July 2, 2023 A state audit found that former Kensett Police Chief John Pollard received payroll overpayments of more than $66,000 over the last three years, while there were "no confiscati...

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Lawyer: Cash accidentally burned; Ex-ODPS officer on trial for missing money

Byrd testified that during the audit, SLED discovered there were allegedly 21 files which had last been modified by Shultz which had currency missing. March 30, 2023 The attorney for a former Orangeburg officer says his client accidentally burned evidence room money. Former Orangeburg Department of Public Safety Lt. Carl Wayne Shultz is charged wit...

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KSP investigating theft from PCSO evidence room

Kentucky State Police are investigating the disappearance of around $25,000 cash August 23, 2022 The Pulaski County Sheriff's Office and Kentucky State Police are investigating the disappearance of around $25,000 cash from within the Sheriff's Office evidence room, as reported this week by Sheriff Greg Speck. The money was discovered missing after ...

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NAKAMOTO: Police chief denies taking missing money from evidence room

The missing money involves a homicide case, according to Iberville Parish Sheriff  June 20, 2022 ST. GABRIEL - St. Gabriel Police Chief Kevin Ambeau is denying any wrongdoing after search warrants were executed on his home and the police department this week.The warrants were done in conjunction with the Iberville Parish Sheriffs Office and th...

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Deputies seize cellphones from St. Gabriel police chief's home and office

"they noticed that $3,500 that was supposed to be locked away in evidence June 17, 2021 ST. GABRIEL - The Iberville Parish Sheriff's Office executed search warrants at St. Gabriel Police Chief Kevin Ambeau's home and office Wednesday afternoon. According to Iberville Sheriff Brett Stassi, search warrants were issued in connection to missing evidenc...

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$27K of seized cash missing from Tennessee police department, other issues found

Both the evidence custodian and the former captain stated they had, at times, "borrowed" cash for personal purchases and would later pay back the "borrowed" funds. nJune 2, 2022 LIVINGSTON, Tenn. (WZTV) — The Tennessee Comptroller's Office has reported that $27,000 is missing from an evidence room at the Livingston Police Department. An investigati...

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More than $200,000 collected during drug raids goes missing from a police station safe, sparking an internal investigation as one officer takes stress leave

It's believed a senior officer has taken stress leave while investigation continues June 1, 2022 More than $200,000 in cash has allegedly gone missing from a police station, leading to one senior officer reportedly taking sick leave. An investigation has been launched into the alleged disappearance of the cash from a safe at western Sydney station....

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Former Vincennes police chief arrested, accused of stealing $35K from evidence vault

According to ISP, the criminal investigation began back in July 2019 after the money went missing. May 25, 2022 A former law enforcement figure in Vincennes, Indiana was arrested on several felony charges Wednesday, according to the Indiana State Police. ISP says former Vincennes Police Chief Dustin Luking, 48, was arrested on several criminal char...

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Investigation Finds Questionable Cash-Handling Within Jackson-Madison County Metro Narcotics Unit

"State law requires that municipal funds be deposited no later than three working days after they are received," April 01, 2022 An investigation by the Tennessee Comptroller's Office focuses on the activities of a Jackson Police Captain who has managed the administrative aspects of the Jackson-Madison County Metro Narcotics Unit's (JMCMNU) seizures...

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Misleading changes to search warrant kicked off investigation that revealed $200k in missing drug money: AG

Criminal theft and forgery charges were filed Tuesday against Burkhart, 56, March 18, 2022 Retired Lancaster police officer John Burkhart had "carte blanche" as the officer in charge of the county's drug task force, according to court records filed Tuesday. And that's why no one noticed $200,000 of seized money had vanished over five years under hi...

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Pulaski officer charged with embezzlement of $17,000; takes plea agreement

Woodruff allegedly embezzled more than $5,000 in currency that belonged to the department. February 4, 2022 PULASKI COUNTY, Ind. (WNDU) - A former detective with the Pulaski County Sheriff's Department has been charged with theft. During January and February of 2021, Jason Woodruff allegedly embezzled more than $5,000 in currency that belonged to t...

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Illinois coroner pleads not guilty to thefts from the dead

A Winnebago County grand jury indicted Hintz  on the charges, which accuse him of stealing about $14,500 in cash belonging to dead people from the coroner's office's evidence vault. September 22, 2021 ROCKFORD, Ill. (AP) — A northern Illinois coroner pleaded not guilty Wednesday to charges alleging that he stole more than $14,000 in cash from ...

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Former West Springfield police captain convicted of taking money from evidence room

Spaulding reportedly oversaw the evidence room and detective bureau from 2011 to 2016. In October 2016, he moved to the role of administrative captain, but still had access to the evidence room.ter Headline here August 4, 2021WEST SPRINGFIELD, MA (WGGB/WSHM) -- A former West Springfield police captain has been convicted of taking money from the dep...

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Audit of Ontario police evidence room unable to locate missing $900, possibly more (update)

Romero plans to ask the Ontario City Council to fund a broader audit. July 23, 2021 ONTARIO – Auditors couldn't find $900 in cash missing from the evidence room of the Ontario Police Department and found indications other evidence may be missing, according to Police Chief Steven Romero. Romero said Thursday that preliminary results shared with him ...

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Ontario Police Department triggers audit after $900 found missing from evidence room (Oregon)

Romero said he didn't know how long it had been since the evidence room had last been audited, but that this audit would bring the police department into compliance with a policy requiring annual reports. July 13, 2021 ONTARIO – The Ontario Police Department is undergoing an audit by the Oregon Association Chiefs of Police and two employees have be...

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Cash Goes Missing From NJ Prosecutor's Office, Investigation Underway

All of the missing cash was recovered from scenes and was being temporarily held for safekeeping. April 7, 2021 A New Jersey county prosecutor says cash being held as evidence in multiple different cases is missing, and her office is launching an internal investigation. "Various denominations of cash recovered from several separate cases have gone ...

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Missing money at LPD spurs investigation

City Attorney - funds "have went amiss" at Livingston Police Department.  April 7,2021 An investigation is underway concerning missing money at Livingston Police Department, according to Livingston City Attorney John Meadows. Meadows informed the Board of Alderman of the investigation during the Monday, April 5 monthly meeting. Meadows be...

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Pulaski deputy detective suspended

Suspension happened after an audit of the Pulaski County Sheriff's Department evidence room February 25, 2021 Feb. 25—The Pulaski County Sheriff's Department has suspended a deputy, Detective Jason Woodruff, pending a review by the merit board, according to a press release from the department. Woodruff's suspension happened after an audit of the Pu...

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Twiggs County Major charged with stealing money from evidence room and Paste Content Here

The sheriff requested the GBI after internal audits and a search of the evidence room January 26, 2021 TWIGGS COUNTY, Ga. — The Georgia Bureau of Investigation has arrested a now-former employee of the Twiggs County Sheriff's Office, and charged him with theft and violating his oath of office. According to a news release, 51-year-old Maj. William C...

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Auburn police missing cash evidence (Indiana)

  "I'm p—-ed off," McCoy said. "I am upset. You don't expect this from a police department. I wouldn't have guessed this would happen in a thousand years." August 6, 2020 AUBURN — Cash and weapons are missing from the Auburn Police Department evidence room, Police Chief Martin McCoy said in a news conference Tuesday at Auburn City Hall Council...

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2 Sheriff's Employees Charged in Case of Missing Evidence

1 Authorities in Kansas say two former Sedgwick County Sheriff's employees have been arrested and charged with theft and other counts after an audit uncovered nearly $150,000 missing from evidence  July 2, 2020 WICHITA, Kan. (AP) — Two former Sedgwick County Sheriff's employees have been arrested and charged with theft and other counts, author...

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Grayson Police Chief faces new charge of felony theft

Enter Headline here June 16, 2020 Grayson Chief of Police Mitch Bratton was booked into the Caldwell Parish Jail Tuesday on one count of felony theft. The new charge stems from an ongoing Louisiana State Police investigation and follows a June 4 arrest on two counts of obstruction of justice and one count of malfeasance in office. According to LSP,...

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Internal audit reveals $150,000 missing from Lancaster County Drug Task Force

  It is a case of internal theft as the funds would have been kept in a secured area at their headquarters. May 2 ,2020 LANCASTER COUNTY — Officials say that an internal audit of the Lancaster County Drug Task Force revealed that $150,000 has gone missing. Task Force officials say the discrepancy was discovered on April 20, 2020 and belie...

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$145K cash, guns stolen from Kan. sheriff's evidence storage

We know that approximately $145,000 in money, drugs, seven guns, and power tools were stolen Enter Article DATE HERE SEDGWICK COUNTY —The Sedgwick County Sheriff's Office is the victim of an internal theft at their Property and Evidence storage site, according to Sheriff Jeff Easter. An ongoing criminal investigation was initiated and began on...

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Audit reveals $27K missing from OKCPD property room

Chief Wade Gourley added more oversight, tamper-proof bags, and a video-monitored location. May 18, 2020 OKLAHOMA CITY (KFOR) – According to city auditor, the Oklahoma City Police Department is missing at least $27,000 from its evidence room. According to the audit, $10,775 is missing from case envelopes. Another $16,296 was checked out to the Dist...

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Updated: Former Orangeburg police captain charged; audit shows $17,000 missing from evidence

A warrant accuses Shultz of removing confiscated money from the ODPS evidence room. November 20, 2019 Former Orangeburg Department of Public Safety Capt. Carl Wayne Shultz is accused of taking $17,167.58 in confiscated money while he was employed as an officer.The S.C. Law Enforcement Division has charged the 48-year-old Shultz with one count of mi...

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Petersburg police and four other city agencies ends without further charges

The missing money led Petersburg prosecutors to seek the dismissal of charges against at least three criminal defendants because monetary evidence in their cases inexplicably disappeared. October 11, 2019 A special prosecutor appointed three years ago to investigate more than $10,000 in missing cash from the Petersburg Bureau of Police's evidence r...

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Cash -- lots of it -- went missing from New Orleans courthouse safe, clerk says

Morrell's office said it believes that a bond clerk may have "mishandled" an envelope containing $10,000 in cash, part of a larger $30,000 cash bond paid Tuesday afternoon. July 10, 2019 New Orleans authorities have launched an investigation after a stack of cash went missing from a safe in the city's criminal courthouse between Tuesday afternoon a...

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High-ranking officer resigns after allegations of missing money

Flint Circuit Drug Task Force commander Maj. Chad Rosborough has turned in his badge, gun, SUV and more after agents questioned Rosborough's handling of money seized by the task force June 24, 2019 HENRY COUNTY, Ga. - Channel 2 Action News has learned the Georgia Bureau of Investigation is investigating allegations a drug task force commander misap...

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State audit finds missing evidence, unsecured cash in various Utah police departments

Auditors found that out of the departments analyzed, five of the seven agencies had missing money, firearms, controlled substances or drug paraphernalia from their evidence lockers, according to the report. Enter Article DATE HERE ALT LAKE CITY — A Utah State Auditor's Office report highlighted shortcomings in how many police departments store...

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Ex-Old Town cop pleads guilty to evidence room thefts, tax charges

August 13, 2018 August 18, 2018 By Judy Harrison, BDN Staff • August 13, 2018 1:34 pm Updated: August 13, 2018 2:00 pm A former Old Town police sergeant pleaded guilty Monday at the Penobscot Judicial Center to a dozen theft and tax charges. Michael J. Hashey, 47, of Old Town admitted to stealing cash from the police evidence room and the Old Town ...

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In police dept scandals’ wake, an effort to clean up evidence rooms

Bill would require spot audits June 12, 2018 A bill up for debate today aims to clean up the state's scandal-plagued evidence rooms by ordering police departments file twice-a-year spot audits with the state, with a full accounting of all evidence every five years. The measure before the Joint Committee on the Judiciary was filed by state Rep. Mark...

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Former Framingham cop apologizes for evidence theft, pleads guilty

Enter Headline here Enter Article DATE HERE WOBURN – A former Framingham Police officer tearfully apologized after pleading guilty Tuesday to stealing more than $19,000 from the police department's evidence room more than two years ago. Alan Dubeshter, 56, pleaded with Middlesex Superior Court Judge Jack Lu not to send him to jail. "I made a t...

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JPD investigates missing items from evidence room, prosecuting attorney releases statement

"There was no proof of criminal wrongdoing at that time and no charges were brought against anyone," Chief Elliott said. Enter Article DATE HERE JONESBORO, AR (KAIT) - Jonesboro Police Chief Rick Elliott said in a statement Friday that an investigation revealed missing money, drugs, and other general property from their evidence room. Chief El...

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Murray County Sheriff's deputy charged with stealing from evidence room

Miles says more than $10,000 worth of material was missing from the evidence room Enter Article DATE HERE MURRAY COUNTY, Ga. — The Georgia Bureau of Investigation (GBI) is charging a deputy with the Murray County Sheriff's Office (MCSO) with stealing more than $10,000 worth of items from an evidence room. GBI spokeswoman Nelly Miles says agent...

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West Springfield Police Capt. Daniel Spaulding on paid leave amid evidence room probe

The approximately $18,000, sources agreed, remained unaccounted for from three separate drug cases. August 18, 2017 WEST SPRINGFIELD - The mayor and police chief today confirmed that the second highest-ranking official in the police department has been placed on indefinite paid administrative leave amid an investigation into "discrepancies" involvi...

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Need, opportunity focus of first day of MSP embezzlement trial

The case has been a huge embarrassment to the Michigan State Police because money was taken from the Cadillac Post's property room and he will show the post was unsecured, which gave people who shouldn't have the opportunity to be in the property room a chance to enter it. August 17, 2017 CADILLAC — The embezzlement case against retired Michigan St...

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MSP missing cash trial begins

The key used to get into the evidence room was in the hands of at least 12 people." August 16, 2017 CADILLAC — Detective Trooper Greg Hubers knew it was problematic when thousands of dollars went missing from a Michigan State Police evidence room. But he began to suspect something aside from the missing cash might have been "amiss" after the money ...

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Framingham officer accused of stealing money wants charge dropped

Police officer accused of stealing money from the department's evidence room August 10, 2017 FRAMINGHAM — With his case scheduled to go to trial next month, an ex-Framingham police officer accused of stealing money from the department's evidence room is asking a judge to drop one of the charges against him. A lawyer representing former evidence roo...

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1930 Hits

Jacksonville Sheriff's Office arrested Neptune Beach Police Officer for grand theft

Neptune Beach Police Officer Chris Ortiz was arrested on one count of grand theft after complaints came in that money had gone missing following routine traffic Enter Article DATE HERE JACKSONVILLE, Fla. -- The Jacksonville Sheriff's Office arrested a one-year veteran of the The Neptune Beach Police Department. On Tuesday, July 17, Neptune Bea...

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Former OUPD officer sentenced for embezzlement

Two audits conducted in 2016 found that several envelopes were missing and tampered with. The envelopes contained $1,873.40, the affidavit read. Enter Article DATE HERE Cleveland County Judge Thad Balkman has sentenced a former University of Oklahoma police officer to three years probation for taking nearly $1,900 from the department's evidenc...

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Ministry examining evidence vault after Windsor police misplace $25k of cocaine (Canada)

Windsor police chief says missing $25K in cocaine was accidentally incinerated June 30, 2017 The Ministry of Community Safety and Correctional Services will examine the Windsor police evidence vault following the disappearance of $25,000 in cocaine that chief Al Frederick says was mistakenly destroyed. Windsor police chief says missing $25K in coca...

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2006 Hits

Framingham Police Evidence-Room Scandal An Issue — Again

Framingham Police Department's former evidence room officer and the discovery of a "hidden key'' to the evidence room was raised in court on Tuesday by the defense attorney for a Framingham man charged with drug trafficking. Enter Article DATE HERE WOBURN, MA -- The fallout from the scandal created by the alleged theft of money by the Framingh...

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Sheriff ‘deeply saddened and angry’ by arrest of evidence custodian in theft case

GBI investigation that uncovered missing money and drug evidence Enter Article DATE HERE When Jasper County Sheriff Donnie Pope hired Michael Barrett about three years ago, the U.S. Navy veteran already had law enforcement experience. Until late last month, Barrett, 39, was an investigator and evidence custodian for Pope's office in Monticello...

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Medical issues postpone trial date for retired Springfield police officer Kevin Burnham

Medical issues postpone trial date for retired Springfield police officer Kevin Burnham March 20, 2017 Springfield-Kevin Burnham, retired Springfield police officer, appears in Hampden County Superior Court where his case was continued until March.  Burnham is facing charges with stealing nearly $385,000 in cash from the police department's ev...

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2449 Hits

Man claims he owns $16K held by Pflugerville police but now missing

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Trial date Monday for retired Springfield Police Detective Kevin Burnham, accused of stealing nearly $400,000 from evidence room

Monday is the trial date for retired Springfield Detective Kevin Burnham, accused of stealing nearly $400,000 from the Police Department's evidence room over four and a half years March 17, 2017 SPRINGFIELD -- Monday is the trial date for retired Springfield Detective Kevin Burnham, accused of stealing nearly $400,000 from the Police Department's e...

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Report: Over $100K, pills stolen from Hollywood PD evidence

The report found that the theft of $137,609 in cash and 1,096 pills went undetected because the department didn't establish proper security protocols and then didn't ensure compliance of the protocols that were established. Enter Article DATE HERE HOLLYWOOD, FLA. (WSVN) - The Broward Office of the Inspector General issued a report, Tuesday, de...

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Tens of thousands of dollars, several kilograms of drugs missing from Halifax police evidence

Of the 12,000 items in drug-related police evidence almost a quarter were missing, but Halifax police Chief Jean-Michel Blais says nothing 'untoward' happened. February 1,2017 By: Zane Woodford Metro Published on Mon Feb 27 2017 Tens of thousands of dollars and several kilograms of illicit drugs are still missing from Halifax Regional Police eviden...

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South Amboy Detective Stole Cash From the Evidence Room, Prosecutor Says

A high-ranking South Amboy cop stole cash seized in investigations from the evidence room, the county prosecutor says. February 23, 2017 SOUTH AMBOY, NJ - A South Amboy police detective has been charged with stealing money from the evidence room, the Middlesex County prosecutor announced Thursday morning. Detective Matthew Barcheski, 39, who lives ...

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