Former Controller Pled Guilty to Embezzling $1.4M; Judge Sentenced Her to Nearly 4 Years in Prison
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
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
A former Tennessee broker is accused of stealing from the Snow Shoe Refractories Employee Pension fund. He was indicated on four counts of wire fraud,
According to the Department of Justice, a former Chief Financial Officer and Treasurer for a Lithonia construction company was indicated on June 12, 2018 on
Appalachian State University fell victim to a wire fraud scheme which led to the university losing more than $1.9M. Rodgers Builders was awarded the construction
Many questions can arise in the administration of workers’ compensation insurance programs. Beyond what to do when a claim arises, the compliance, notification and forms can be a web of confusion as well. The good news is that it does not have to be difficult, and there is an easy, accessible resource for our agents […]
The post Workers’ Comp Questions? Virtual Claim Kit Has Answers! appeared first on Berkley FinSecure.
Former Long Time Comptroller Serves 20 Years for Embezzling Close to $54M Back in 2013, the former long time comptroller for a small town city
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