Former suburban Chicago home of a jailed insurance executive convicted of looting his company’s trust fund could be sold by...
Embezzlement News
Shawn Edwin Linger, a former insurance agent in Clarksburg, W.Va. has been sentenced to one felony count of embezzlement according...
A former Montgomery, W.Va. insurance agent has pleaded guilty to one count of embezzlement. Brenda G. Valentine was scheduled to...
In Multicounty Grand Jury indictments unsealed in Oklahoma County District Court, seven people, including four town trustees, were accused of...
Tammy Cope of Old Fort, N.C. has been arrested in McDowell County on six charges of embezzlement according to Insurance...
The Ohio Supreme Court has ordered Gov. Bob Taft to hand over documents related to the state’s troubled insurance fund...
A medical office clerk who claimed on federal tax forms to be a professional gambler embezzled $1.8 million from a...
Prosecutors say Terrence Gasper, the former chief financial officer at Ohio’s $15 billion insurance fund for injured workers, exchanged investment...
Insurance agent Brenda Valentine of the Mountain State Insurance Agency Inc. has been indicted on six felony counts of insurance...
Attorney General Jim Hood has announced the result of two investigations in Jackson, Miss. by the Medicaid Fraud Unit of...