Georgia Woman Sentenced for Embezzling $1.27M
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
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
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
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
Berkley Crime is pleased to announce two key promotions. These promotions reflect both the success we have had as an organization and the depth of
A longtime employee for the Jewish Federation of Fort Worth Texas is accused of stealing almost $1M from the charity. The former controller worked for
A former controller of a St. Louis County real estate company pled guilty back in June for the embezzlement of $1.4M. She was sentenced on
Social Engineering losses in the Crime insurance market are a relatively new trend within the past decade. However, the trend has rapidly increased in frequency
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