Maryland Businessman Pleads Guilty to Stealing Up to $1.5M in Wine May 16, 2019 A Maryland man pleaded guilty Tuesday to embezzling up to $1.5 million in upscale wine from customers who paid him...
Virginia Woman Accused of Embezzling $93K from Company for Wedding April 1, 2019 A Virginia woman is accused of embezzling more than $93,000, which she allegedly funneled toward her wedding, among other expenses....
Massachusetts Insurance Agency CEO Charged in $270K Insurance Fraud Scheme March 29, 2019 The president and CEO of a Taunton, Mass., insurance agency has been indicted in connection with an alleged embezzlement scheme...
Ex-Bookkeeper to be Sentenced for Stealing Over $326K from Connecticut Business November 27, 2018 A Virginia woman who embezzled more than $326,000 from a small family business in Connecticut is seeking home confinement instead...
Woman Pleads Guilty to Embezzling $1.1M from Connecticut Car Dealership February 27, 2018 A former employee of a luxury Connecticut car dealership has pleaded guilty to stealing more than $1 million from the...
Virginia Man Who Stole $19M from IT Firm Sentenced to 6 Years in Prison September 12, 2017 A corporate controller who stole more than $19 million from the information technology firm that employed him has been sentenced...
Man Admits He Embezzled $700K from Maine Boatyard June 23, 2017 A Massachusetts man who worked as a financial manager for a Maine boatyard has admitted to embezzling over $700,000 from...
Former Executive Admits Stealing $850K from Pennsylvania Health Care Giant January 24, 2017 A former executive with Pittsburgh-based health care giant UPMC has admitted he stole nearly $850,000 from the company by arranging...
Former California Claim Adjuster Pleads Guilty to Embezzling $289K May 23, 2016 Elizabeth Louise Brown, 48, of Canyon Country, Calif., a former claims adjuster with Explorer Insurance, pleaded guilty to two counts...
California Adjuster, Family and Friends Embezzled $250k from Insurer, CDI Says April 8, 2016 Elizabeth Louise Brown, 48, of Canyon Country, a former claims adjuster with Explorer Insurance, was arrested this week and charged...