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 ...
Karen Rodriguez, 38, and Elizabeth Vargas, 34, were charged with embezzling more than $3 million from Taylor Farms while ...
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 ...
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 ...
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.
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 ...
C.A. Harrison founder Chris Harrison is being charged with wire and mail fraud, making transactions with criminally derived ...