A Connecticut woman has pleaded guilty to embezzling about $370,000 from her former employer. Federal prosecutors say 36-year-old Lydia Cabrera,...
bank fraud News
Federal prosecutors say a bookkeeper for a northern New Jersey company stole $1.7 million from the firm by writing herself...
A 45-year-old Rhode Island woman has been charged with forging business checks and stealing as much as $400,000 from a...
A Massachusetts nanny who stole more than $100,000 from her employers has been sentenced to 15 months in federal prison....
A Massachusetts man who worked as a financial manager for a Maine boatyard has admitted to embezzling over $700,000 from...
The former general manager of a now-defunct New Jersey car dealership who got nearly $3 million through a fraud scheme...
Just shy of five years after Arrow Trucking Co. in Tulsa, Okla., suddenly shut its doors, the company’s former chief...
Bank of America Corp.’s Countrywide mortgage unit has been sued by investors claiming they were victimized in a ‘massive fraud”...