The former executive director of a non-profit addiction counseling service pleaded guilty to charges that she stole nearly ...
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 ...
Nathanial Willis, 34, worked as an accountant and director of administration for an Indiana business for six years.
A former home health aide charged with stealing more than $30,000 from a 105-year-old World War II veteran from Groton has ...
A former City of Amarillo employee was sentenced to two years in prison for embezzling $465,000 meant to provide shelter to ...
An Anderson man has been sentenced to 41 months in federal prison and ordered to pay $877,507 in restitution after pleading ...
An Indianapolis-area accountant has been sentenced to 41 months in federal prison for embezzling nearly $1 million from his ...
A former ticket office employee at Purgatory Resort has been sentenced to two years probation for embezzling more than $15,000 from the ski area, according to court records. Tyler Hollingsworth, 33, ...
Karen Rodriguez, 38, and Elizabeth Vargas, 34, were charged with embezzling more than $3 million from Taylor Farms while ...
Karen Rodriguez and Elizabeth Vargas issued and cashed hundreds of fraudulent checks that were made out to former employees ...
Norwich ― Michele Devine, the former executive director of the Southeastern Regional Action Council on Substance Abuse, is ...