A former loss representative for National General Insurance Co. and his mother allegedly ran a scheme in 2022 that involved...
embezzlement News
A Providence Forge, Virginia man has been sentenced to nine years in prison for embezzling funds from his former employer,...
A man who worked for United Way in Massachusetts was convicted in federal court of taking $6.7 million from the...
A Virginia man pled guilty to embezzling funds from his former employer, a fund that provides financial assistance to families...
A former Maryland title insurance agent recently pleaded guilty to carrying out a multi-year theft scheme netting her more than...
In the glittering world of high-end south Florida real estate, One Sotheby’s International Realty is known as one of the...
The former chief executive officer of a Kansas bank was charged with embezzling $47.1 million from the lender to buy...
Brinson Caleb “BC” Silver, former chief marketing officer for insurtech Root, has pleaded guilty to stealing more than $10 million...
An accountant for Ormond Beach-based Security First Insurance Co. has been charged with stealing more than $1.4 million by creating...
A New Hampshire executive pastor has been sentenced to 18 months in prison for stealing about $130,000 from his church...