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A 65 year old former employee of Lubrizol Corporation was charged with a $10M fraud scheme that went undetected for almost 20 years. The 10-count

A 46 year old Murfreesboro man was sentenced in federal court after embezzling more than $1 million from his employer, Lasko Products. He was sentenced

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