A former home health aide charged with stealing more than $30,000 from a 105-year-old World War II veteran from Groton has ...
An accountant from Anderson was sentenced to over three years in prison for embezzling nearly $1 million from his employer ...
Federal officials are not providing a mugshot of Nathaniel Wills at this time. ANDERSON, Ind. — A former Anderson accountant ...
A former City of Amarillo employee was sentenced to two years in prison for embezzling $465,000 meant to provide shelter to ...
Norwich ― Michele Devine, the former executive director of the Southeastern Regional Action Council on Substance Abuse, is ...
The former executive director of a non-profit addiction counseling service pleaded guilty to charges that she stole nearly ...
Nathanial Willis, 34, worked as an accountant and director of administration for an Indiana business for six years.
An Indianapolis-area accountant has been sentenced to 41 months in federal prison for embezzling nearly $1 million from his ...
Karen Rodriguez, 38, and Elizabeth Vargas, 34, were charged with embezzling more than $3 million from Taylor Farms while ...
The U.S. Attorney’s Office says 37-year-old Tiffany Vo, who was once employed by Amazon, concocted and carried out a scheme ...
A case has been registered against Kapil Goyal, city vice president of BJYM, and his wife for embezzlement of Rs 2 crore, ...
An Anderson man has been sentenced to 41 months in federal prison and ordered to pay $877,507 in restitution after pleading ...