The attorney representing the former probation officer accused of embezzlement requested a gag order on the case Tuesday after San Luis Obispo County District Attorney Dan Dow posted statements on ...

A Floral Park real estate attorney pleaded guilty in connection to a $1.7 million embezzlement scheme involving the escrow accounts of 30 clients, officials said Monday. The defendant spent the money ...

A real estate attorney based in Floral Park has been charged with embezzling more than $1.2 million, officials said Thursday. Terrance Dougherty allegedly stole escrow funds from 20 people, and spent ...

Embezzlement crimes not only steal your money but can damage a business’ success and leave victims feeling angry and betrayed. Since 2020, the Treasure Coast has seen a rash of embezzlement arrests ...

A Miami Lakes attorney is facing federal charges in a multi-million dollar embezzlement scheme involving investment funds, authorities said. Rodolfo Mario Blanco, 60, is facing 11 counts of wire fraud ...

Dallas, Texas--(Newsfile Corp. - December 24, 2024) - John R. Teakell Criminal Defense Attorney, a leading white-collar criminal defense firm based in Dallas, Texas, announces expanded legal services ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A Triangle attorney's alleged ...

The former treasurer of the Glenmore Community Association intends to plead guilty to embezzlement charges, his attorney said Monday. Michael Comer is scheduled to plead guilty April 13 in Albemarle ...

In announcing the sentence, the acting U.S. Attorney for the Eastern District of New York stressed that the attorney, Hyun "Michael" Lee, had held himself out as a trusted adviser for people in the ...

Attorney Jeffrey Abramowitz was sentenced Friday to 60 months in prison for embezzling more than $1 million from family and clients, and, much to the surprise of those in the courtroom, was ...

A high-priced attorney and close friend of Erika Jayne has been accused of stealing millions of dollars in COVID relief funds to pay for her lavish lifestyle, RadarOnline.com can exclusively report.

BOONEVILLE — A Prentiss County husband and wife have been indicted and arrested on charges of false pretense and embezzlement, Attorney General Jim Hood reports.