Once a forensic accountant completes the investigation, the suspicious employee can be interviewed and questioned using ...

The former employee of a moving company in Metro Detroit is charged with wire fraud in a federal criminal complaint for ...

A recent Iowa City case involving a former University of Iowa employee accused of diverting nearly $1 million in university ...

Two Spirit Airlines employees working at the Fort Lauderdale-Hollywood International Airport are facing petit theft charges ...

Federal prosecutors have charged a former Atlanta Hawks executive with embezzling millions from the franchise in one of the most shocking front-office scandals in recent NBA memory. The case centers ...

Three municipal employees of a central Minnesota town are accused of embezzling more than $200,000 collectively from the city. According to the criminal complaints, a forensic analyst was hired to ...

An employee with the California Highway Patrol was arrested for embezzlement after being accused of stealing vehicle ...

LAWTON, Mich. (WOOD) — A former Lawton Community Schools employee was officially charged last week with embezzling thousands of dollars from the district, police say. Andria Rice-Keister, a former ...

A former Washington state employee, Matthew Randall Ping, was sentenced to 18 months in prison for wire fraud after embezzling nearly $900,000 from the State of Washington, the Department of Justice ...