Stamford Women Sentenced To One Year In Prison For Embezzling $1M From Former Company
A Stamford Connecticut woman was sentenced to one year in prison for embezzling more than $1 million from her job as a consultant in order
June 28, 2019
A Stamford Connecticut woman was sentenced to one year in prison for embezzling more than $1 million from her job as a consultant in order
An Alpharetta Georgia man was sentenced to prison for swindling four different employers out of nearly $5M. During a four year span, the former account
A Fort Mill, South Carolina women admitted to embezzling more than $2.4M worth of computer equipment from her employer. According to the North Carolina Department
Former controller of a California based company was sentenced to federal prison after she pleaded guilty for embezzling over $1.27M from her now bankrupt former
On January 29, 2019, the Securities and Exchange Commission (SEC) announced settlement charges against four publicly-traded companies for failing to maintain internal control over financial
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
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