employee theft Archives - Insurance Journal /topics/employee-theft/ Insurance Journal delivers the latest business news for the Property/Casualty insurance industry Tue, 17 Mar 2026 12:21:21 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 /app/uploads/2015/12/cropped-insurancejournal-32x32.jpg employee theft Archives - Insurance Journal /topics/employee-theft/ 32 32 Woman Admits Stealing Checks From Builder and Maryland Automobile Insurance Fund /news/east/2026/03/17/862201.htm Tue, 17 Mar 2026 12:21:21 +0000 /?p=862201 Former Executive of Mars Candy Subsidiary Pleads Guilty to Stealing $28M /news/east/2025/09/16/839201.htm Tue, 16 Sep 2025 05:00:24 +0000 /?p=839201 Pastor to Go to Jail, Repay Church and Insurer for Stealing $130K to Cover Gambling /news/east/2023/07/25/731992.htm Tue, 25 Jul 2023 05:00:18 +0000 /?p=731992 Former Pharma Executive in New Jersey Charged With Embezzling Millions /news/east/2021/12/08/644921.htm Wed, 08 Dec 2021 14:28:02 +0000 /?p=644921 New Jersey Executive Who Embezzled $48M Gets 75-Month Sentence /news/east/2021/10/20/638172.htm Wed, 20 Oct 2021 14:00:44 +0000 /?p=638172 Convicted Massachusetts Shoe Company Exec to Forfeit Home to Feds /news/east/2021/10/11/636277.htm Mon, 11 Oct 2021 10:00:57 +0000 /?p=636277 Ex-Homeless Shelter Head in Massachusetts Charged with Stealing $1.5M /news/east/2021/10/08/635993.htm Fri, 08 Oct 2021 10:00:49 +0000 /?p=635993 Ex-Shoe Company Exec in Massachusetts Gets Nearly Six Years for Embezzlement /news/east/2021/09/17/632348.htm Fri, 17 Sep 2021 13:34:11 +0000 /?p=632348 US Golf Association Employee Charged in Embezzlement Scheme /news/east/2021/08/26/628928.htm Thu, 26 Aug 2021 13:15:49 +0000 /?p=628928 Former Maryland Office Administrator Faces Federal Charges for Defrauding Employer /news/east/2021/07/13/622337.htm Tue, 13 Jul 2021 12:52:11 +0000 /?p=622337 Massachusetts Woman Gets Six Years in Prison for Embezzling from Nonprofits /news/east/2021/06/30/620754.htm Wed, 30 Jun 2021 13:59:23 +0000 /?p=620754 Indictment Says Tech Firm Official Stole Money, Ran Fraud Scheme /news/east/2021/06/25/620225.htm Fri, 25 Jun 2021 12:34:49 +0000 /?p=620225 Ex-Bank Official in Massachusetts Gets Year in Prison for $1.5M Embezzlement /news/east/2021/05/17/614640.htm Mon, 17 May 2021 14:11:57 +0000 /?p=614640 Massachusetts Shoe Company Exec to Plead Guilty to Embezzling $30M /news/east/2021/04/20/610749.htm Tue, 20 Apr 2021 14:35:05 +0000 /?p=610749 Protect your clients from common employee crime schemes /uncategorized/2021/04/20/610584.htm Tue, 20 Apr 2021 05:00:08 +0000 /?p=610584 Former Employee at W. Virginia Nonprofit Charged with Stealing $4.7M /news/southeast/2021/04/13/609571.htm Tue, 13 Apr 2021 06:18:44 +0000 /?p=609571 New York CFO Pleads Guilty to Laundering Scheme Involving Diamonds /news/east/2021/04/07/608903.htm Wed, 07 Apr 2021 14:02:40 +0000 /?p=608903 Ex-Employee Gets Five Years for Stealing from Rhode Island Law Firm /news/east/2021/04/01/608084.htm Thu, 01 Apr 2021 13:01:25 +0000 /?p=608084 Bookkeeper Sentenced for Stealing $1.5M From Two Employers /news/east/2021/03/02/603331.htm Tue, 02 Mar 2021 13:28:41 +0000 /?p=603331 Teen Accused of Stealing Nearly $1M from Georgia Supermarket /news/southeast/2021/01/25/598772.htm Mon, 25 Jan 2021 17:58:11 +0000 /?p=598772 Ex-Iowa City Development Aide Gets Prison for Theft; Must Repay Nonprofit, Insurer /news/midwest/2020/09/14/582393.htm Mon, 14 Sep 2020 16:49:08 +0000 /?p=582393 Connecticut Man Pleads Guilty to Defrauding Nonprofit of $240K /news/east/2020/03/02/559860.htm Mon, 02 Mar 2020 13:00:59 +0000 /?p=559860 Mortgage Company Staffer in New Jersey Who Stole $2M Gets Prison Term /news/east/2020/02/21/559004.htm Fri, 21 Feb 2020 12:12:50 +0000 /?p=559004 Employee Accused of Stealing from Nebraska Insurance Agency Fined $400 /news/midwest/2020/02/20/558716.htm Thu, 20 Feb 2020 06:36:34 +0000 /?p=558716 8 Convicted of Stealing $5.2M from South Florida Casino /news/southeast/2020/02/11/558097.htm Tue, 11 Feb 2020 06:20:56 +0000 /?p=558097 Bookkeeper Charged in Maryland with Embezzling $1M from Employers /news/east/2019/11/07/547857.htm Thu, 07 Nov 2019 15:15:51 +0000 /?p=547857 Connecticut Woman Pleads Guilty to Stealing $370K from Former Employer /news/east/2019/10/28/546708.htm Mon, 28 Oct 2019 10:09:55 +0000 /?p=546708 Bookkeeper for New Jersey Company Admits Stealing $1.7M in Check Fraud Scheme /news/east/2019/10/24/546515.htm Thu, 24 Oct 2019 12:51:01 +0000 /?p=546515 Philadelphia Bookkeeper Sentenced for Embezzling Nearly $1.6M from Employer /news/east/2019/10/21/546038.htm Mon, 21 Oct 2019 13:01:18 +0000 /?p=546038 Ex-Church Administrator in Pennsylvania Pleads Guilty in $1.2M Theft /news/east/2019/10/18/545820.htm Fri, 18 Oct 2019 13:37:19 +0000 /?p=545820