May 6, 2025 Credit Suisse Services AG admits to helping U.S. clients hide over $4 billion in offshore accounts
New York attorney accused of stealing $1.2 million from clients to fund luxury lifestyle MINEOLA, N.Y. — A Long Island real estate attorney was arraigned Wednesday on charges of grand larceny and fraud after allegedly embezzling more than $1.2 million from at least 20 clients and…
Former Financial Advisor Sentenced to 14 Years in Federal Prison for $12 Million Fraud that Caused Clients to Lose Retirement Savings
Former insurance agent sentenced to prison for wire fraud scheme that defrauded clients across the U.S.
Office Manager Admits She Embezzled More Than $350,000 from Home Healthcare Agency and its Elderly Clients
Joliet Financial Advisor Indicted on Federal Fraud Charges for Allegedly Swindling Clients Out of Nearly $800,000
Salt Lake City Estate Planning Attorney Pleads Guilty to Embezzling at least 9.5 Million Dollars from Clients
Chicago Investment Manager Sentenced to 17 Years in Federal Prison for Swindling $10 Million From Clients and Lenders
Former Lawyer Agrees to Plead Guilty to Conning Clients via Sham Court Documents Containing Forged Judge Signatures