A Connecticut man who stole more than $28 million from his former employer Mars, Inc. has been sentenced to 63...
tax evasion News
A Massachusetts construction business owner was sentenced to 18 months in prison for an employment tax scheme and making a...
The owners of a Fort Myers roofing company, one that has been the subject of a number of complaints from...
A former office administrator in Maryland is facing federal charges for defrauding her employer of more than $700,000 for fraudulently...
A Chicago insurance agent has pleaded guilty to failing to pay federal and state taxes on more than $4.7 million...
Arrest warrants have been issued for two New York financiers after prosecutors filed charges in Oklahoma state court relating to...
A Massachusetts man who worked as a financial manager for a Maine boatyard has admitted to embezzling over $700,000 from...
The former cashier at a Pennsylvania monuments and engraving firm has acknowledged stealing nearly $13 million over 16 years and...
The owners of a janitorial company serving luxury hotels in Southern California and Nevada are charged with running a $7...
When a suburban Kansas City couple bought two Clarion hotels, they systematically replaced lawfully employed workers with immigrants not authorized...