NYC SantaCon Charity Fundraiser Was More Con Than Claus, Authorities Say April 17, 2026 By Larry Neumeister The annual SantaCon bar crawl that floods New York City with inebriated young people in Santa suits every holiday season...
Former Connecticut Police Chief Arrested for Allegedly Stealing From Department Funds February 24, 2026 By Susan Haigh The former police chief in New Haven, Connecticut, was arrested Friday on larceny charges following allegations he stole $85,000 from...
Former County Employee Pleads Guilty to Embezzling From Labor Union January 20, 2026 A former Massachusetts county employee pleaded guilty yesterday in federal court in Boston to embezzling from a Barnstable County employee...
Former National General Loss Rep and Mom Charged With Fake Claims Scam December 18, 2025 A former loss representative for National General Insurance Co. and his mother allegedly ran a scheme in 2022 that involved...
Birth Injury Compensation Fund Executive Gets 9 Years for Embezzling $6.7 Million March 6, 2025 A Providence Forge, Virginia man has been sentenced to nine years in prison for embezzling funds from his former employer,...
Former IT Worker Used Secret Company to Take $6.7M From United Way October 23, 2024 A man who worked for United Way in Massachusetts was convicted in federal court of taking $6.7 million from the...
Executive Stole $4.8 Million From Compensation Program for Children Injured at Birth October 9, 2024 A Virginia man pled guilty to embezzling funds from his former employer, a fund that provides financial assistance to families...
Former Maryland Insurance Agent Pleads Guilty to Stealing $369K April 8, 2024 A former Maryland title insurance agent recently pleaded guilty to carrying out a multi-year theft scheme netting her more than...
Sotheby’s, Russians, Theft: Insurer Must Defend in High-End Miami Realty Suit February 23, 2024 By William Rabb In the glittering world of high-end south Florida real estate, One Sotheby’s International Realty is known as one of the...
Kansas Banker Charged With Embezzling $47M to Buy Crypto February 8, 2024 By Amanda Albright The former chief executive officer of a Kansas bank was charged with embezzling $47.1 million from the lender to buy...