The chief operating officer of a Philadelphia-based technology startup company orchestrated a long-running securities offering fraud while simultaneously embezzling hundreds...
employee theft News
This post is part of a series sponsored by Old Republic Surety. Fidelity bonds differ from liability insurance and errors...
A former Bank of America manager who pleaded guilty to embezzling $1.5 million from a company that did business with...
A former top executive at a Massachusetts-based shoe manufacturer has agreed to plead guilty to embezzling $30 million from the...
This post is part of a series sponsored by The Hanover Insurance Group. The U.S. economy is bouncing back from...
A former employee of a West Virginia nonprofit organization has been accused of embezzling more than $4.7 million in federal...
A New York company’s chief financial officer acknowledged stealing nearly $776,000 to invest it partly in African diamonds, according to...
A former bookkeeper and office manager at a Rhode Island law firm who previously pleaded guilty to embezzling nearly three-quarters...
A bookkeeper has been sentenced to nearly six years in prison for embezzling more than $1.5 million from two employers,...
A suburban Atlanta teenager has been arrested on charges that he defrauded a supermarket where he worked of nearly $1...