A Fort Mill, South Carolina women admitted to embezzling more than $2.4M worth of computer equipment from her employer. According to the North Carolina Department
Berkley FinSecure is pleased to announce that we have retained Sedgwick Claims Management Services as our claim service provider for Workers Compensation. Effective May 1, 2019, Sedgwick Claims Management Services (Sedgwick CMS) will begin managing workers’ compensation claims for Berkley FinSecure on behalf of our customers. Sedgwick CMS is a leading provider of innovative claims […]
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Former controller of a California based company was sentenced to federal prison after she pleaded guilty for embezzling over $1.27M from her now bankrupt former
A longtime manager at CBS Employees Federal Credit Union has been charged with two felony accounts for the alleged embezzlement of over $40M. He was detained on March 12th as both a flight risk and an economic danger to the community. According to an affidavit filed with the criminal complaint, beginning sometime before 2000 and […]
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On January 29, 2019, the Securities and Exchange Commission (SEC) announced settlement charges against four publicly-traded companies for failing to maintain internal control over financial
On February 28th, a San Jose resident was sentenced to 33 months in jail and ordered to pay $2,618,000 in restitution for mail fraud and
In a recent article by Mindy Pollack, Gen Re Property/Casualty Treaty Product Specialist, Stamford, she discusses how the #MeToo movement is influencing workplace behaviors. Mindy reports that, for the first time in a decade, the EEOC (The Equal Opportunity Employment Commission) saw a 13.6% surge in the number of sexual harassment complaints that workers made […]
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Former longtime finance director for Northern Kentucky Convention and Visitors Bureau was arrested on charges alleging criminal activity that led to the embezzlement of over
Second in command at Montgomery County’s Economic Department has pleaded guilty to embezzling more than $6.7 million in county funds. The former employee controlled the
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