A change-of-plea hearing for both men is scheduled for March 16. They're accused of scheming to steal millions in union funds ...
Add Yahoo as a preferred source to see more of our stories on Google. A sitting judge and three other individuals from Detroit have been indicted for their alleged involvement in a long-term ...
An investigation into an alleged improper relationship at the UC Davis Fire Department led authorities to uncover numerous fraudulently submitted timesheets, $42,000 in unearned overtime pay for an ...
GASTON COUNTY, N.C. — The Dallas Church of God has filed a lawsuit against Jordan Shortridge, alleging he embezzled over $448,000 while serving as the church’s media director, the Gaston Gazette ...
Tammy Thomas, CPA/CFF, CGMA, is a co-author of the most recent FVS Eye on Fraud report, focused on the importance of internal controls preventing employee embezzlement. In this episode, Thomas breaks ...
Financial fraud has become part of everyday news. Most cases involve small, personal losses such as a hacked account or a fake investment. But some frauds are far larger. These schemes unfolded inside ...
MCALASTER, Okla. (KNWA/KFTA) — The criminal case against the former head football coach at Poteau High School, accused of embezzling from another Oklahoma high school, has been dismissed, according to ...