Blog

The former CEO of Rizzo Environmental Services (RES) pleaded guilty to fraud and bribery back in November 2017. The former CEO was caught paying bribes

W. R. Berkley Corporation has released the 2017 Annual Report, which is available here. While not always needed, we know there are many insureds interested

Former office manager of a nonprofit public interest law group was sentenced to more than 4 years in prison. The former office manager fraudulently took

Former Pasadena city employee who is accused of defrauding the city out of $6.4 Million returned to court last month along with two others that

Prevent This From Happening to YOU! An executive of a Cary Technology Company has been indicted on six counts each of embezzlement. The former employee

Prevent This From Happening to YOU! The former auto-dealership controller pleaded guilty to one count of wire fraud that lead to an embezzlement scheme of

Prevent This From Happening to YOU! An audit led to the arrest of a former trusted office manager who was charged with stealing $490,000 over

Prevent This From Happening to YOU! The former controller for a metal-stamping company was sentenced to 33 months in federal prison. The former employee devised

Forensic audit revealed over $1.3M was embezzled, could be more! Visalia police arrested a former cemetery district manager on December 22nd after a lengthy investigation