Fraud & Embezzlement
Former Keesler Federal Credit Union Employee Indicted for Embezzling Thousands from Member Accounts
Former South Carolina Fire Chief and Deputy Coroner Arrested for Embezzlement and Voyeurism
Toledo Firefighter Deandre Ware Jr Charged With Theft and Telecommunications Fraud From Station Account
Former School District Employee Arrested for Alleged Mileage Reimbursement Fraud in North Carolina
Former Mobile County Sheriff Sergeant Indicted on Additional Property Theft Charges
Former North Carolina Corrections Lieutenant Charged with Em embezzlement and Fraud Following State Bureau of Investigation Inquiry
Former Indiana Veterans Home Employee Charged with Official Misconduct and Theft Following Ghost Employment Investigation
Former CIA Official Arrested After Federal Agents Recover Forty Million Dollars in Gold Bars from Virginia Home