Nathanial Willis, 34, worked as an accountant and director of administration for an Indiana business for six years.
An accountant from Anderson was sentenced to over three years in prison for embezzling nearly $1 million from his employer ...
Federal officials are not providing a mugshot of Nathaniel Wills at this time. ANDERSON, Ind. — A former Anderson accountant ...
The former longtime head of the accounting department at the now-shuttered Los Angeles plaintiffs’ personal injury law firm ...
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.
A court-appointed financial professional will manage all property owned by the son and daughter-in-law of Santa Cruz County's ...
Karen Rodriguez and Elizabeth Vargas issued and cashed hundreds of fraudulent checks that were made out to former employees ...
Australia’s financial market regulator charged the former CEO of a defunct cryptocurrency exchange for embezzling $1.47 ...
The former executive director of a non-profit addiction counseling service pleaded guilty to charges that she stole nearly ...
Victims of the Supreme Cooperative staged a protest outside the Rupandehi District Court on Tuesday, demanding the return of ...
Karen Rodriguez, 38, and Elizabeth Vargas, 34, were charged with embezzling more than $3 million from Taylor Farms while ...
An Indianapolis-area accountant has been sentenced to 41 months in federal prison for embezzling nearly $1 million from his ...