Former SBA and IRS employee Attallah Williams is charged with embezzling $3.5 million from COVID-19 relief funds.

The president of an assisted living management company was arrested Saturday on felony tax charges.Charles Gross Jr., 64, of Raleigh, is charged with nine counts of embezzlement of state property.Top ...

Add Yahoo as a preferred source to see more of our stories on Google. Hle Thao started at Indecomm Global Services as an account specialist in 2007 and went on to receive two promotions. But after ...

PROSECUTORS SAY SHE MAY HAVE EMBEZZLED UP TO HALF A MILLION DOLLARS.. THE FORMER HEAD LIBRARIAN OF THE SAN BENITO COUNTY LIBRARIES.. ERIN BAXTER, BOOKED AND CHARGED WITH EMBEZZLING TAXPAYER DOLLARS . ...

MIAMI-DADE COUNTY, Fla. — A southwest Miami-Dade woman is facing multiple felony charges after authorities say she embezzled more than $615,000 from her employer over a three-year period. Deputies ...

GAINESVILLE, Ga. — A former operations manager was recently indicted for wire fraud after he allegedly stole half a million dollars from a trucking company. According to court documents, from May 2018 ...