Michigan’s attorney general has charged the former CEO and a bookkeeper with embezzling millions from a workers’ compensation insurance-related organization....
embezzlement News
Former insurance agent James Henry Sim, 66, of San Diego, Calif. was sentenced to a stayed term of four years...
The former fire chief in Bryson City and his wife have been indicted on embezzlement charges. The Asheville Citizen-Times reported...
A southern Indiana woman faces dozens of forgery and theft charges alleging that she embezzled more than $300,000 from a...
A southern Indiana woman faces dozens of forgery and theft charges alleging that she embezzled more than $300,000 from a...
An insurance company has paid the city of Woonsocket, R.I., $200,000, which covers about half the money the city says...
Former business partners of Nevada developer and lobbyist Harvey Whittemore have sued him, claiming he embezzled and misappropriated more than...
The Oklahoma insurance regulators announced that a Tulsa area man has been charged unlawfully selling health insurance to Oklahoma customers....
Shoplifting, employee theft and organized crime cost the global retail industry $119 billion in the 12 months ended in June,...
Officials in Shelby County in Tennessee said their insurance company is not renewing the county’s policy protecting against financial crimes,...