A Connecticut man pleaded guilty Thursday to stealing $240,000 from the nonprofit he worked for as well as some of...
employee theft News
A mortgage company staffer who created hundreds of fraudulent wire transfers to steal roughly $2 million from the firm has...
A woman accused of stealing from a Beatrice, Neb., insurance agency has been fined $400. Gage County Court records say...
Four former South Florida casino employees and their wives have been convicted of stealing $5.2 million from the business over...
A woman who worked as a bookkeeper has been charged in Maryland with fraudulently obtaining approximately $1 million from her...
A Connecticut woman has pleaded guilty to embezzling about $370,000 from her former employer. Federal prosecutors say 36-year-old Lydia Cabrera,...
A bookkeeper for a northern New Jersey company has admitted stealing $1.7 million from the firm by writing herself fraudulent...
A Philadelphia bookkeeper who embezzled nearly $1.6 million from his New Jersey employer over a 10-year period has been sentenced...
A former western Pennsylvania church administrator has pleaded guilty to stealing $1.2 million that prosecutors say he and his wife...
A former New Haven municipal employee who embezzled more than $100,000 from the city has been sentenced to nine months...