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