Gregory White, United States Attorney for the Northern District of Ohio, reported that a federal grand jury returned an indictment...
Embezzlement News
As they head into tax season, accountants are being reminded that well over half of claims against accountants come from...
An Oklahoma judge recently denied a motion to move the trial of former state Insurance Commissioner Carroll Fisher out of...
An Oklahoma County judge has set a Dec. 19 hearing to decide whether former Insurance Commissioner Carroll Fisher’s pending trial...
Former Oklahoma Insurance Commissioner Carroll Fisher, who’s facing charges of embezzlement and perjury, wants a judge to move his trial...
A former Bartlesville, Okla., firefighter who is a member of the Bartlesville Professional Firefighters Association is accused of embezzling $166,653...
A former insurance agent was arraigned last week in the United States District Court in San Francisco after being indicted...
Reversing a summary judgment by a district court, the U.S. Court of Appeals for the Fifth Circuit recently decided that...
The Oklahoma Attorney General’s office reported that a former employee of Gore’s Southlake Insurance Agency has been charged with multiple...
Insurance agent Dorsey R. Ash of the Ash Insurance Agency Inc. in Bridgeport, W.V. has agreed to plead guilty to...