Employer

March 6, 2023

Head of UK employer group CBI steps aside over allegations

Queens Man Arrested For Defrauding Former Employer Of $4.4 Million In Fake Invoice Scheme

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau…

Erie County woman admits to stealing $66,000 from employer

Money - Lottery winning jackpot.

Levittown man stole $866,000 from New Jersey employer

Windsor Resident Sentenced to 33 Months in Prison for Defrauding Employer and its Lender of More than $700K

Restaurant manager sentenced to prison for embezzling $300,000 from employer

Former VA Psychologist Charged With Submitting False Medical Documents to Employer, Obstruction of Justice, Medicare Fraud

Tech Company CEO Pleads Guilty To Defrauding His Former Employer

Granby Man Sentenced to Prison for Embezzling from Employer

Former Auditor at Newport Beach Commercial Real Estate Agency Arrested on Complaint Alleging He Stole $2.5 Million from Employer

Kentwood Man Sentenced to Three Years in Prison for Defrauding Employer and Filing False Taxes

Taylorsville, N.C. Woman Is Sentenced To Eight Years In Prison For Embezzling More Than $15 Million From Former Employer

Burlington County, NJ, Bookkeeper Charged With Stealing From Former Employer

Burlington County, NJ, Bookkeeper Charged With Stealing From Former Employer

Local woman sentenced to prison for embezzling from employer

Florida Man Charged with Wire Fraud Scheme to Defraud Former Employer in New Jersey

CPAP Clinic Employees Found Guilty of Embezzling from Employer

Florida Woman Charged With Embezzling $2 Million From Former Employer

California Woman Indicted for Embezzling More Than $1 Million from Employer

Passaic County Woman Admits Embezzling over $3.7 Million from Employer as Company’s Chief Financial Officer

Shelby County Woman Sentenced to More than Three Years in Prison for Stealing from HOAs and Employer

Rocklin Business Owner Sentenced to 10 Years in Prison for Embezzling from His Employer and, While Awaiting Sentencing, Defrauding Banks

Evansville Man Sentenced to 16 Months in Prison for Using his Accounting Position to Embezzle More than $87,000 from his Gibson County Employer

Evansville Woman Sentenced for Embezzling over $100,000 from her Former Employer and Filing False Tax Returns

Evansville Woman Sentenced for Embezzling over $100,000 from her Former Employer and Filing False Tax Returns

Go toTop