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 ...
The Ethics and Anti-Corruption Commission (EACC) has Tuesday arrested four senior officials from Taita Taveta County for allegedly embezzling over Ksh 7 million in a fraudulent scheme disguised as ...
The former executive director of a non-profit addiction counseling service pleaded guilty to charges that she stole nearly ...
Karen Rodriguez, 38, and Elizabeth Vargas, 34, were charged with embezzling more than $3 million from Taylor Farms while ...
A former Duncan Public Schools employee and her husband have been arrested in connection with multiple missing school ...
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 ...
Lawyers for a man accused of stealing more than $40 million from a prominent Detroit nonprofit group suddenly postponed his ...
The fired CFO of the Detroit Riverfront Conservancy was in federal court Monday, expected to plead guilty to charges tied to ...
Norwich ― Michele Devine, the former executive director of the Southeastern Regional Action Council on Substance Abuse, is ...