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 ...

A 42-year-old Tacoma man was sentenced to almost 12 years in prison Wednesday after embezzling over $2 million from his ...

A Collinsville woman has been sentenced to prison for embezzling more than $150,000 and stealing a coworker’s identity while ...

Bookkeeper sentenced to 12 years for orchestrating a sophisticated tax fraud operation costing Sars over R9 million.

Kelly Swift, a former bookkeeper at Jarecki Valves ... "Patients with cancer, like Frank, are particularly susceptible to fraud and exploitation," according to the statement.

She pleaded guilty to wire fraud on May 15. From 2008 to 2016, Pascua-Suyat used her position as the bookkeeper for Ki-Hana Nursery in Kihei to falsify electronic bookkeeping records and steal ...

BATU PAHAT: A 41-year-old bookkeeper lost more than RM321,000 of her company’s funds after falling for an email scam. Batu Pahat acting OCPD Supt Shahrulanuar Mushaddat Abdullah Sani said the ...

READ MORE: FBI arrests San Antonio bookkeeper on charges connected to ... She is now facing 13 counts of wire fraud and five counts of mail fraud. She entered a plea of not guilty to those charges ...