U.S. District Judge Ruben Castillo acquitted former Near North Insurance Brokerage CEO Michael Segal on seven of the 26 federal...
Embezzlement News
A Los Angeles business owner was sentenced to pay $1.8 million in restitution and fines this week after a three-year...
Two separate investigations have resulted in nine arrests on felony insurance fraud charges, including one suspect who was extradited from...
Two San Fernando city (California) employees have been charged with embezzling more than $30,000 from the city in goods and...
A 68-year-old former attorney and Los Angeles Superior Court judge has been charged with embezzling $176,000 from four clients including...
Oklahoma senators will be under a tight timeline in October when they assume the role of jurors for the trial...
The Oklahoma lawmaker originally responsible for launching an investigation into state Insurance Commissioner Carroll Fisher announced that a quick removal...
Oklahoma lawmakers, including many who are term limited, have one serious piece of business to finish before they go out...
An Oklahoma House of Representatives committee studying grounds for impeachment of Insurance Commissioner Carroll Fisher has recommended he be impeached...
Vermont Attorney General William Sorrell announced that William J. Crayford, 45, of Whitingham, was sentenced in Vermont District Court for...