An accountant who admitted to stealing $3.1 million from agribusiness giant Cargill, Inc. has been sentenced to five years in...
restitution News
The former owner of an upstate New York logging company who stole more than $80,000 in workers’ compensation benefits has...
A Tennessee woman accused of stealing $3 million from a trucking company’s New Jersey facility has been sentenced. Fifty-five-year-old Tracey...
A former executive for a national construction company who, federal prosecutors say, stole $4.5 million from her employer and spent...
A former police officer who fraudulently claimed his half-sister was his wife as part of an insurance fraud scheme to...
West Virginia’s attorney general has reached a court settlement with a Cabell County used car dealer requiring he stand behind...
The former controller for a Milford, Mass.-based developer has been sentenced to up to three years in prison for stealing...
A judge in Ohio says a village must pay back all $3 million paid by drivers for speeding citations from...
A former Arkansas doctor has lost his appeal to the Arkansas Supreme Court of a $122.5 million jury award stemming...
A former Ohio insurance agent and agency owner has been sentenced for grand theft after pleading guilty to misappropriating more...