Former Financial Controller Charged With Embezzling Over $1.8 Million From Multinational Technology Company Based in Montgomery County February 10, 2022
Investment Club Treasurer Going To Prison For Two Years For Embezzling Hundreds Of Thousands Of Dollars February 10, 2022February 9, 2022
Knoxville Woman Sentenced To 44 Months In Prison For Embezzling Approximately $725,000, Filing False Tax Returns, And Bankruptcy Fraud February 4, 2022
Federal Grand Jury Charges Former Chief Financial Officer of the City of Bardstown with Embezzling City Funds January 26, 2022
Former Executive Vice President Of T.J. Martell Foundation Charged With Embezzling Over $3.7 Million January 19, 2022
Former Chief Executive Officer Pleads Guilty To Embezzling More Than $15 Million From Her Employer January 13, 2022
Former Financial Controller Sentenced to Prison for Embezzling Almost Half a Million Dollars from Family-Owned San Diego Business January 11, 2022
Former State Department Employee Sentenced to Federal Prison for Embezzling more than $150,000 from Department of Defense December 1, 2021
Former Phoenixville-Area School District Official Charged With Embezzling $90K in District Funds November 30, 2021
Seattle woman sentenced to prison for embezzling from high-end mountain bike company November 22, 2021
Salt Lake City Estate Planning Attorney Pleads Guilty to Embezzling at least 9.5 Million Dollars from Clients November 18, 2021
Financial Secretary-Treasurer of UAW Local 412 Charged With Embezzling Over $2 Million in Union Funds November 11, 2021
Former Executive Sentenced to 75 Months in Prison for Embezzling more than $48 Million October 18, 2021
Former Hawaii Public Official Pleads Guilty to Embezzling from AmeriCorps and Offering a Bribe in Return for CARES Act Grants October 13, 2021
