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Accountant embezzles over $800K from former Richmond employer
KRON via Yahoo Finance· 1 week ago(KRON) — The former accountant for a paver company in Richmond was charged with six counts of...
Former Preferred Family Healthcare execs sentenced to prison for embezzlement, bribes
The Springfield News-Leader· 4 days agoTwo former executives of Springfield-based Preferred Family Healthcare will spend time in prison...
Fact Check: Post Claims IRS Tells Taxpayers to Claim Income from Illegal Activities. Here's What We...
Snopes via Yahoo News· 1 week agoPublication 17, which contains the IRS general rules for filing federal income tax returns, lists...
Former DeWitt clerk pleads in embezzlement case
Lansing State Journal via Yahoo News· 3 days agoShe also was charged with...nonprofit in support of the sheriff's department. Grysen agreed to pay back the money she embezzled, Spagnuolo said. Court records indicated there ...
Edina accountant stole more than $340K from her clients, according to federal charges
Tribune via AOL· 3 days agoAn Edina-based certified public accountant tapped into her clients' bank accounts and stole more than $340,000, according to federal charges. Jeana Ann Lautigar, 57, was charged ...
Can You Claim Theft Loss Deductions Related To Internet Scams?
Forbes· 2 weeks agoWith many modern-day fraud schemes perpetuated online and behind a computer screen, victims of theft...
Two executives sentenced in bribery, embezzlement scheme that has placed several Arkansas lawmakers...
KARK via Yahoo Finance· 4 days agoA Missouri-based health care charity bribery and embezzlement scheme that had already put several...
Man faces prison, must forfeit Tesla for embezzling $26 million from Columbus furniture company
WCMH via Yahoo Finance· 2 weeks agoCOLUMBUS, Ohio (WMCH) — A Powell man will spend five years in prison and have to forfeit his Tesla...
India's M&M Financial discovers fraud at one branch, delays Q4 results to May 30
Reuters via Yahoo Finance· 2 weeks agoBENGALURU/MUMBAI (Reuters) -India's Mahindra and Mahindra Financial Services uncovered company funds were embezzled by forging some documents for retail ...
Accountant accused of embezzling $800K from Richmond paving company
CBS News· 1 week agoThe Contra Costa County District Attorney's Office has charged a former accountant for a Richmond...
