Woman Admits Stealing Checks From Builder and Maryland Automobile Insurance Fund March 17, 2026 A Crofton, Maryland woman has pleaded guilty in two separate felony theft schemes, according to Attorney General Anthony G. Brown....
Former Executive of Mars Candy Subsidiary Pleads Guilty to Stealing $28M September 16, 2025 A former executive for a subsidiary of candymaker Mars Inc. pleaded guilty last Thursday to fraud and tax charges in...
Pastor to Go to Jail, Repay Church and Insurer for Stealing $130K to Cover Gambling July 25, 2023 A New Hampshire executive pastor has been sentenced to 18 months in prison for stealing about $130,000 from his church...
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...
Ex-Homeless Shelter Head in Massachusetts Charged with Stealing $1.5M October 8, 2021 The former head of a Massachusetts homeless shelter stole about $1.5 million in part by secretly renting properties he owned...
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 Maryland Office Administrator Faces Federal Charges for Defrauding Employer July 13, 2021 A former office administrator in Maryland is facing federal charges for defrauding her employer of more than $700,000 for fraudulently...