Federal officials are not providing a mugshot of Nathaniel Wills at this time. ANDERSON, Ind. — A former Anderson accountant ...

The former executive director of a non-profit addiction counseling service pleaded guilty to charges that she stole nearly ...

A 64-year-old woman is facing up to 280 years in prison after embezzling at least $670,000 from a Louisa County church during ...

A former Duncan Public Schools employee and her husband have been arrested in connection with multiple missing school ...

Norwich ― Michele Devine, the former executive director of the Southeastern Regional Action Council on Substance Abuse, is ...

An Anderson man has been sentenced to 41 months in federal prison and ordered to pay $877,507 in restitution after pleading guilty to wire fraud.

While working in HR for a Taylor Farms subsidiary, the women allegedly issued and cashed checks made out to former employees ...

A former treasurer for a Harrisburg social club is accused of embezzling tens of thousands of dollars over the course of a ...

The U.S. Attorney’s Office says 37-year-old Tiffany Vo, who was once employed by Amazon, concocted and carried out a scheme ...

RICHMOND, Va. — The United States Department of Justice announced Sunday that a federal grand jury returned an indictment ...

Christopher A. Harrison, 52, of Washington, was charged with embezzling from commercial real estate projects, including the ...

C.A. Harrison founder Chris Harrison is being charged with wire and mail fraud, making transactions with criminally derived ...