Charlotte Man Sentenced for Involvement in $2M Business Email Compromise Scheme
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
November 15, 2022
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,
Is fraud awareness training important for all employees? According to the Association of Certified Fraud Examiners (ACFE), organizations that provide training programs to their employees experience less-costly
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