A case has been registered against Kapil Goyal, city vice president of BJYM, and his wife for embezzlement of Rs 2 crore, ...

Nathanial Willis, 34, worked as an accountant and director of administration for an Indiana business for six years.

An accountant from Anderson was sentenced to over three years in prison for embezzling nearly $1 million from his employer ...

Federal officials are not providing a mugshot of Nathaniel Wills at this time. ANDERSON, Ind. — A former Anderson accountant ...

The former longtime head of the accounting department at the now-shuttered Los Angeles plaintiffs’ personal injury law firm ...

A court-appointed financial professional will manage all property owned by the son and daughter-in-law of Santa Cruz County's ...

Karen Rodriguez and Elizabeth Vargas issued and cashed hundreds of fraudulent checks that were made out to former employees ...

The former executive director of a non-profit addiction counseling service pleaded guilty to charges that she stole nearly ...

Victims of the Supreme Cooperative staged a protest outside the Rupandehi District Court on Tuesday, demanding the return of ...

A Spokane doctor is accused of defrauding taxpayers of $1.5 million in COVID relief money to buy sports cars, an Arizona ...

An Indianapolis-area accountant has been sentenced to 41 months in federal prison for embezzling nearly $1 million from his ...

DUNCAN, Okla. (KSWO) - A former Duncan Public Schools employee and her husband have been arrested in connection with multiple ...