North Carolina Insurance Commissioner Jim Long today announced the arrest of an Apex woman on one count of embezzlement and...
Embezzlement News
An insurance agency owner charged with killing a North Carolina Department of Insurance employee investigating his business won’t face the...
A Dade County, Florida real estate developer in January 2008 filed a $25 million lawsuit against a real estate blogger...
On July 8, Conway-based Home BancShares filed a notice with the U.S. Securities and Exchange Commission that said a senior...
A West Virginia man who says his association with the failed First National Bank of Keystone cost him his banking...
The Mississippi Supreme Court refused to hear an appeal of the embezzlement convictions of the former owners of Salts Funeral...
A man who siad his association with the failed First National Bank of Keystone, W.V. cost him his banking career...
A judge dismissed most of a lawsuit in which an indicted insurance executive accused Alabama Gov. Bob Riley and others...
North Carolina officials arrested a Kinston woman for embezzlement and obtaining property by false pretense, according to Insurance Commissioner Jim...
Mississippi has a new tool to help residents avoid contractors who may take their money and run, especially families still...