Paralegal Pleads Guilty to Embezzlement From Trust Account
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
June 24, 2022
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
Make Sure Your Clients Take a Proactive Approach To Protecting Their Business Should a Loss Occur Make sure your clients have crime insurance. Take the
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
Sign up for the latest news from Berkley Crime.
757 3rd Avenue, 10th Floor, New York, New York 10017
P: 410-372-6300 TF: 866-539-3995 TF Fax: 866-915-7879
Products and services are provided by one or more insurance company subsidiaries of W. R. Berkley Corporation. Not all products and services are available in every jurisdiction, and the precise coverage afforded by any insurer is subject to the actual terms and conditions of the policies as issued. Certain coverages may be provided through surplus lines insurance company subsidiaries of W. R. Berkley Corporation through licensed surplus lines brokers. Surplus lines insurers do not generally participate in state guaranty funds and insureds are therefore not protected by such funds.
For additional information concerning W. R. Berkley Corporation’s insurance company subsidiaries, please visit: http://wrbc.info/Licensing/License.htm
© 2022 Berkley Financial Specialists. All rights reserved.
| a Berkley Company