A southern Indiana woman faces dozens of forgery and theft charges alleging that she embezzled more than $300,000 from a pet insurance company. Christina Heaven of Jeffersonville has been charged with 59 forgery and theft counts accusing her of embezzlement …
An insurance company has paid the city of Woonsocket, R.I., $200,000, which covers about half the money the city says it lost to embezzlement. City Finance Director Thomas Bruce III tells the Woonsocket Call the city filed the claim with …
Former business partners of Nevada developer and lobbyist Harvey Whittemore have sued him, claiming he embezzled and misappropriated more than $40 million. In its lawsuit filed Friday in Clark County District Court, the Wingfield Nevada Group Holding Co. claims Whittemore …
The Oklahoma insurance regulators announced that a Tulsa area man has been charged unlawfully selling health insurance to Oklahoma customers. The Oklahoma Insurance Department said Terry L. McCrackin, 64, was charged in Tulsa County by Oklahoma Attorney General Scott Pruitt’s …
Shoplifting, employee theft and organized crime cost the global retail industry $119 billion in the 12 months ended in June, up 6.6 percent from a year earlier, according to survey results released Tuesday. A sluggish global economy and high unemployment …
Officials in Shelby County in Tennessee said their insurance company is not renewing the county’s policy protecting against financial crimes, a move that stems from an alleged embezzlement scheme at Chancery Court that led to $1 million in losses. Travelers …
A North Carolina insurance agent for Nationwide Insurance voluntarily surrendered her license after being arrested on embezzlement charges, according to state officials. Insurance Commissioner Wayne Goodwin reported the arrest of Susan Kaye Glover, of Wilson, on Feb. 28. Department of …
