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...
Former California Agent Admits To Embezzling From Clients March 7, 2016 Julie Diane Shinar, 44, of Long Beach, Calif., was convicted of theft by embezzlement in Long Beach Superior Court. Shinar...
Oklahoma Contractor Charged with Defrauding Moore Tornado Victims March 16, 2015 Oklahoma Attorney General Scott Pruitt has charged a Tulsa contractor with two felony counts of embezzlement for fraudulent business practices...