Investigators Seek More Victims of Alleged Fraud by Former California Insurance Agent April 11, 2023 Formerly licensed insurance agent Gregory Magedman, 77, of Fullerton, California, appeared in court on one felony count of grand theft...
Carolina Company CFO Ordered to Pay Restitution to Insurer in $2 Million Embezzlement October 26, 2022 The former chief financial officer for a Carolina-based manufacturing supply company must spend more than three years in prison and...
Mississippi State Sorority Treasurer Sentenced in $4M Embezzlement September 20, 2022 A woman has been sentenced to nearly four years in federal prison and ordered to pay nearly $3 million in...
Former Pharma Executive in New Jersey Charged With Embezzling Millions December 8, 2021 A former executive and owner of a pharmaceutical company embezzled millions of dollars from his company to use for personal...
New Jersey Executive Who Embezzled $48M Gets 75-Month Sentence October 20, 2021 A former publication company executive was sentenced to more than six years in prison Monday in a $48 million embezzlement...
Convicted Massachusetts Shoe Company Exec to Forfeit Home to Feds October 11, 2021 A former executive at a Massachusetts shoe manufacturer convicted last month of embezzling $30 million from the company must also...
3 South Dakota Family Members Sentenced for Defrauding Farmers September 23, 2021 Three members of a South Dakota family accused of bilking millions from farmers due to risky speculation in the grain...
Ex-Shoe Company Exec in Massachusetts Gets Nearly Six Years for Embezzlement September 17, 2021 A former executive at a nearly 140-year-old shoe manufacturer in Massachusetts has been sentenced to nearly six years in prison...
US Golf Association Employee Charged in Embezzlement Scheme August 26, 2021 A former United States Golf Association employee has been charged in a scheme to embezzle funds from the unauthorized sale...
Former Pennsylvania Bank Manager Accused of Setting Fire to Conceal Embezzlement August 16, 2021 The former branch manager of a western Pennsylvania credit union stole $340,000 and then set the bank safe on fire...