Former Westchester Business Director Pleads Guilty In Multi-Million Dollar Embezzlement Scheme
You know it's one thing when you have a local district attorney's writing up and issuing a press release about a crime that someone or multiple committed, but it's an entirely different thing when the U.S. District Attorney's Office is writing up a release. That's exactly the scenario we have...
Shoplifting at an all-time high with 1,300 offences recorded every day, new figures show
Shoplifting has soared to a record high with almost half a million offences recorded last year, new figures have revealed.A total of 469,788 offences were logged by forces in the year to June 2024, up 29 per cent on the 365,173 recorded in the previous 12 months.The figure is the highest since current records began in the year to March 2003, according to the Office for National Statistics (ONS).Shoplifting levels had already reached a 20-year high earlier this year, with the latest figures showing the number of offences recorded has now risen even higher.Shopkeepers in east London told The Independent this...
2 men indicted in $1.9M multi-state fraud ring theft from corporate American Express account
Two men were indicted for operating a multi-state credit card fraud ring, which stole over $1.9 million from a corporate American Express account in 2023, Manhattan District Attorney Alvin Bragg Jr. announced Thursday.
Clarkston Woman Sentenced to Three Years for $3M Embezzlement Scheme To Pay Gambling Habit
Clarkston resident Sally Lynn Elmore faces federal prison after admitting to a multi-million-dollar embezzlement scheme that nearly ruined her former employer. Financial Director Exploits Access, Defrauds Employer Over Three Years.
'An act of betrayal' | Anderson accountant sentenced to prison for embezzling nearly $1M from his employer
ANDERSON, Ind. — An Anderson man has been sentenced to more than three years in prison after pleading guilty to wire fraud. Nathanial Willis, 34, worked as an accountant and director of administration for an Indiana business for six years. While working this role, he was responsible for performing...