The president of an assisted living management company was arrested Saturday on felony tax charges.Charles Gross Jr., 64, of Raleigh, is charged with nine counts of embezzlement of state property.Top ...

A Chelmsford man was charged on Monday after he allegedly embezzled $328,500 from his mother who was injured when her home was destroyed in a fire in 2019, according to the Middlesex District Attorney ...

An Alexandria woman plead guilty on Monday to embezzling hundreds of thousands of dollars from the campaigns of congressional candidates that prosecutors said she used for personal expenses, including ...

LUBBOCK, Texas (KCBD) - Emily Ann Anderson has agreed to plead guilty to Unauthorized Transactions with an Access Device, using a “fictitious” consulting firm, and other methods, to embezzle more than ...

A federal judge has agreed with a Tampa, Fla., executive's claim that the antidepressant Paxil prompted him to embezzle $1.8 million from a former employer. U.S. District Judge James Moody Jr.

WILMINGTON, N.C. (WECT) - nCINO’s Chief Marketing Officer (CMO) has been indicted for embezzling nearly $6 million from two companies he worked for between March 2016 and April 2024, according to ...

PHOENIX (KVOA) - Brooke McDonough, a 35-year-old Mesa resident, was convicted of embezzling funds from a bank she managed. This conviction follows a two-week trial that concluded on Thursday, December ...