A U.S. Army veteran in Maryland is facing federal charges for falsely claiming to be a paraplegic to obtain more...
wire fraud News
A New York litigation funder and the fifth member of a $31 million trip-and-fall fraud scheme has been arrested and...
A former publication company executive was sentenced to more than six years in prison Monday in a $48 million embezzlement...
A former executive at a Massachusetts shoe manufacturer convicted last month of embezzling $30 million from the company must also...
The former branch manager of a western Pennsylvania credit union stole $340,000 and then set the bank safe on fire...
A former Boston Police Department auto repair technician has agreed to plead guilty to a scheme to embezzle more than...
A Massachusetts woman who embezzled about $1.4 million from two nonprofits where she worked has been sentenced to six years...
A former top executive at a Massachusetts-based shoe manufacturer has agreed to plead guilty to embezzling $30 million from the...
A New York company’s chief financial officer acknowledged stealing nearly $776,000 to invest it partly in African diamonds, according to...
A bookkeeper has been sentenced to nearly six years in prison for embezzling more than $1.5 million from two employers,...