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Berkley Crime has historically served the casino and gaming industry and we understand their unique business. Casinos are a high-cash and often multi-faceted operation facing

Newsweek named Berkley Insurance Co on their list of “America’s Greatest Workplaces for Women 2023”, writing: “These are the 600 large American companies that, according

A 34-year-old man, from Queens, New York, was arrested on February 24th for his involvement in a years-old scheme to defraud his former employer out

As digital transactions continue to dominate the global marketplace, the social distancing strategy used by governments around the world in response to the pandemic has

A Lewisville woman pleaded guilty last month to embezzling over $29 million from a charitable foundation and several other companies run by the family of

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