What does it really mean, how do you know if you have it (or are simply learning something new), and practical tips for ...
Bookkeeper sentenced to 12 years for orchestrating a sophisticated tax fraud operation costing Sars over R9 million.
Padilla committed the same crime that she was indicted for in 2023, a federal prosecutor said in arguing she have her bond ...
A former parish security and bookkeeper is accused of embezzling from a church in DeSoto. Corie M. Boyer, 49, of Jefferson ...
The Detroit Club building, 712 Cass, which has no relation to the Detroit Athletic Club, which is also downtown, was acquired ...
The FBI has arrested a San Antonio bookkeeper for the second time on suspicion ... She is now facing 13 counts of wire fraud and five counts of mail fraud. She entered a plea of not guilty to ...
A Collinsville woman has been sentenced to prison for embezzling more than $150,000 and stealing a coworker’s identity while ...
A 42-year-old Tacoma man was sentenced to almost 12 years in prison Wednesday after embezzling over $2 million from his ...
The sentence given to 35-year-old Jessica Marieka Janse Van Niewenhuys comes after she was found guilty of extensive tax fraud and money laundering that cost Sars more than R9 million. Janse Van ...
A former Benicia man was sentenced to 41 months in prison for defrauding his employer of $3.2 million through a shell company ...