A former finance executive with the Pierce County Housing Authority (PCHA) was sentenced to 4 years and 2 months in prison for embezzling nearly $7
A 54 year-old former controller has been sentenced to 24 months in federal prison followed by 3 years of probation for embezzling nearly $200,000. The
As part of our recent announcement of our rebranding, we recently refreshed our website. As we’ve shared with you earlier: Same name. Same protection. New
A former Kentucky union official pleaded guilty to embezzling nearly $40,000 from her labor organization employer between May 2011 and March 2018. According to court
A 42-year-old Worcester based investment advisor was charged in federal court for defrauding clients of approximately $2.8 million by creating fictitious accounts and paying clients
Business Email Compromise (BEC) and Email Account Compromise (EAC) attacks are scams which include schemes such as Social Engineering Fraud or Berkley Crime’s coined term
A 44 year old California man pled guilty to a business email compromise (BEC) scheme stealing more than $3 million from Norwest maritime construction firms.
Former Controller of a local Ford dealership in Evansville, Indiana was sentenced last week to 30 months in federal prison. According to the United States
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