A Lewisville woman pleaded guilty last month to embezzling over $29 million from a charitable foundation and several other companies run by the family of
A 42 year-old Charlotte, North Carolina man was sentenced to 13 years in prison and 3 years of supervised release for his role as a
According to the Department of Justice, two Maryland men have been convicted of money laundering after running a $13M Business Email Compromise (BEC) scheme. The
A former Accounting Specialist has been charged with conspiracy to commit wire fraud for embezzling more than $270,000 from her former employer WFYI Public Media,
A 38-year-old paralegal pleaded guilty to conspiring to embezzle funds from the trust account of a Richmond law firm where she was previously employed. According
A former Bergen County, New Jersey tour company manager was sentenced to 27 months in federal prison for embezzling hundreds of thousands of dollars from
A former bookkeeper of a construction company pled guilty in federal court on March 14th to embezzling over $600,000 from her employer. In a plea
Last month the Securities and Exchange Commission (SEC) voted to propose a package of new rules and amendments related to cybersecurity for registered investment advisers and funds. The
Federal prosecutors say a former account executive has been charged with the embezzlement of $3 million from a New Jersey based company. According to prosecutors,
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