An accountant from Wilkes-Barre pled guilty in U.S. District Court to a wire fraud charge alleging he embezzled more than ...
Barre accountant has pleaded guilty to embezzling $1.5 million from his employer.According to the United States Attorney's ...
A Springfield, Mo., man pleaded guilty in federal court to embezzling more than $400,000 from a trust fund under his control.
Maria Reich used her client’s money for a host of personal bills and pandemic relief money for a down payment on a house, ...
An Edina certified public accountant tapped into her clients' bank accounts and stole more than $340,000, according to federal charges.
The city's former clerk-treasurer and treasurer for the sheriff's mounted division pleaded guilty to reduced charges and will ...
A former longtime general counsel to Moody's has pleaded guilty to willfully failing to file federal income tax returns, ...
The owner of a catering business based out of Cary plead guilty on Monday to four counts of embezzlement of state property.
A civilian financial counselor with the U.S. Army's Casualty Assistance Office pleaded guilty Tuesday in the U.S. District ...
John Goggins appeared in federal court in New Jersey Thursday and pleaded guilty to not filing his tax returns for 2018, 2019, 2020 or 2021. John Goggins, a former general counsel for Moody’s Corp., ...
Toronto’s police chief has ordered a “full internal review of all aspects of plainclothes policing” following an acquittal in the first-degree murder trial of Umar Zameer.