Accountant pleads guilty to embezzling $800,000 from elderly client
ATLANTA – Heidi Royal, who was employed as an accountant at an Atlanta-based wealth management firm, has pleaded guilty to federal charges arising from a scheme to defraud one of…
ATLANTA – Heidi Royal, who was employed as an accountant at an Atlanta-based wealth management firm, has pleaded guilty to federal charges arising from a scheme to defraud one of…
By Paresh Dave – Amazon.com Inc has racked up four straight quarters of cloud computing sales growth, a streak analysts are calling impressive and easing concerns that a customer shift…
– Online trading platform CMC Markets Plc said on Wednesday its amount of client money and assets under administration in the third quarter remained close to record highs, and reiterated…
WILTON, NY – Saratoga County District Attorney Karen A. Heggen announced today that Ellen K. Zwijacz (DOB 6-25-78) of Wilton, NY was sentenced before Saratoga County Court Judge James A.…
TRENTON, NJ – – Following recent reforms established to better protect the public from sexual misconduct and abuse in professional settings, Acting Attorney General Andrew J. Bruck and the Division…
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that MATTHEW O. CLASON, 40, of Cheshire, was sentenced today by U.S. District Judge Michael P. Shea…
A tax return preparer who filed fraudulent client tax returns was sentenced yesterday to almost two years in federal prison, announced Acting U.S. Attorney for the Northern District of Texas…