The Bergen County woman took the money over a two-year period while working for the company, officials alleged.

A second employee at a district court in Lower Merion Township is accused of stealing government funds by participating in a ...

A Hartford man who stole more than $54,000 from his employees’ retirement accounts has been sentenced to three ...

The woman stole $284,000 in checks and $20,000 to $40,000 in other items, leading to losses of over $304,000, prosecutors ...

A Waukesha County jury found Shone M. Bagley guilty of theft by virtue of office, business, or as trustee in December 2024.

KANSAS CITY, Mo. – Employees with the IRS and the U.S. Postal Service are among three defendants who have been indicted by a ...

A former high-ranking official at a South Carolina nonprofit is set to be sentenced after pleading guilty to the theft of ...

The FBI says real estate transactions are a prime target for BEC scams because of the amounts of money involved.

The indictment also charges two of the three defendants with money laundering related to financial transactions ...

Joivian Tjuana Hayes, 36, of Compton, stole more than $300,000 in checks, postal money orders, gold coins and collectibles ...

Amazon will pay $3.95 million to settle a lawsuit claiming that it diverted the tips its Flex drivers received to pay for the employees' base wages.

Protecting our most senior and vulnerable citizens from fraud is a vital mission of this office,” U.S. Attorney Nicholas J. Ganjei said.