Great Falls Bookkeeper Resigns; Replacement Discovers $600K Embezzlement
A former bookkeeper of a construction company pled guilty in federal court on March 14th to embezzling over $600,000 from her employer. In a plea
April 20, 2022
A former bookkeeper of a construction company pled guilty in federal court on March 14th to embezzling over $600,000 from her employer. In a plea
Last month the Securities and Exchange Commission (SEC) voted to propose a package of new rules and amendments related to cybersecurity for registered investment advisers and funds. The
Federal prosecutors say a former account executive has been charged with the embezzlement of $3 million from a New Jersey based company. According to prosecutors,
Is fraud awareness training important for all employees? According to the Association of Certified Fraud Examiners (ACFE), organizations that provide training programs to their employees experience less-costly
Make Sure Your Clients Take a Proactive Approach To Protecting Their Business Should a Loss Occur Make sure your clients have crime insurance. Take the
A former finance executive with the Pierce County Housing Authority (PCHA) was sentenced to 4 years and 2 months in prison for embezzling nearly $7
A 54 year-old former controller has been sentenced to 24 months in federal prison followed by 3 years of probation for embezzling nearly $200,000. The
As part of our recent announcement of our rebranding, we recently refreshed our website. As we’ve shared with you earlier: Same name. Same protection. New
A former Kentucky union official pleaded guilty to embezzling nearly $40,000 from her labor organization employer between May 2011 and March 2018. According to court
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