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
Fidelity bonds differ from liability insurance and errors and omissions insurance. They protect against corporate crime. Does your commercial client’s...
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...