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 over 200 years in prison after she was caught embezzling donations for years from a Louisa ...
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 ...
Norwich ― Michele Devine, the former executive director of the Southeastern Regional Action Council on Substance Abuse, is ...
Timothy Michael Hill Jr., 37, of Woodbury, pleaded guilty in June in U.S. District Court in Minneapolis to one count of wire ...
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 ...
A former Douglas County corrections deputy who allegedly admitted to embezzling more than $110,000 from his law enforcement ...