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Former Insurance Agent Pleads Guilty to Defrauding Client of More Than a Million Dollars

May 2, 2022
Former insurance agent pleads guilty to defrauding client of more than a million dollars

Financial Advisor Charged In White Plains Federal Court With Embezzlement From Client

April 27, 2022
Financial advisor charged in white plains federal court with embezzlement from client

Plover Tax Preparer Pleads Guilty to Filing Client Tax Returns with Falsely Inflated Deductions

April 25, 2022
Plover tax preparer pleads guilty to filing client tax returns with falsely inflated deductions

Great Falls construction company official sentenced to 14 months in prison for embezzling from client

April 13, 2022
Great falls construction company official sentenced to 14 months in prison for embezzling from client

Chief Financial Officer Of Connecticut Insurance Firm Sentenced In $33 Million Scheme To Steal Client Healthcare Funds And Defraud Multiple Lenders

March 28, 2022
Chief financial officer of connecticut insurance firm sentenced in $33 million scheme to steal client healthcare funds and defraud multiple lenders

Clarence woman defrauded 94-year-old client out of $35,0000 using forged checks

March 23, 2022
Clarence woman defrauded 94-year-old client out of $35,0000 using forged checks

Union County Investment Advisor Arrested for Stealing Client Money

March 14, 2022
Union county investment advisor arrested for stealing client money

Former Home Healthcare Aide to Serve Jail Time for Stealing $50k from Elderly Client

March 1, 2022
Former home healthcare aide to serve jail time for stealing $50k from elderly client

Accountant pleads guilty to embezzling $800,000 from elderly client

February 14, 2022
Accountant pleads guilty to embezzling $800,000 from elderly client

Wilton attorney charged for stealing from client

January 7, 2022
Wilton attorney charged for stealing from client

Trenton massage therapist has license revoked after sexual contact with female client

December 23, 2021
Trenton massage therapist has license revoked after sexual contact with female client

Cheshire Investment Advisor Sentenced to 30 Months for Stealing More Than $600K from Elderly Client

December 8, 2021
Cheshire investment advisor sentenced to 30 months for stealing more than $600k from elderly client

Tax Preparer Sentenced for Filing Fraudulent Client Returns

November 5, 2021
Irs,tax check,filing taxes,tax deadline
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