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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

A family built business based around trust struggles to survive after former office manager and confidant embezzles $2M. The former office manager was responsible for

A former Wake County Register of Deeds employee has been charged with embezzling nearly $1M of taxpayers money citing compulsion to hoard money. The deeds