Insurance agent Amneris Deleon, of Wilmington, N.C., was arrested and charged with one count each of embezzlement by an insurance...
embezzlement News
The former employee of an insurance company faces two years in federal prison and more than $168,000 in restitution after...
A North Carolina insurance agent has been charged with embezzlement and obtaining property by false pretense, the state’s Department of...
Officials in Adams County, Mississippi are expecting an insurance policy to cover the $165,000 allegedly embezzled from its juvenile justice...
A former longtime employee of Ohio’s biggest health insurance company has been charged in federal court in Cleveland with embezzlement...
John Monreal, 45, of Santa Clarita, Calif. was arrested on May 30 by Los Angeles County Sheriff’s Department deputies on...
Michigan’s attorney general has charged the former CEO and a bookkeeper with embezzling millions from a workers’ compensation insurance-related organization....
Former insurance agent James Henry Sim, 66, of San Diego, Calif. was sentenced to a stayed term of four years...
The former fire chief in Bryson City and his wife have been indicted on embezzlement charges. The Asheville Citizen-Times reported...
A southern Indiana woman faces dozens of forgery and theft charges alleging that she embezzled more than $300,000 from a...