Christina M. Cargill, 49, was arrested by Lewiston police Wednesday on suspicion of three counts of grand theft.

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An Otero County grand jury indicted bookkeeper Tammy Hale on four fraud counts involving nearly $19,300 in alleged losses to ...

A sentencing judge says Michelle Kathleen Lawson lived the high life, spending a quarter of a million dollars on clothing and shoes, while her employers battled natural disasters and a plant disease.

Michelle Kathleen Lawson has pleaded guilty to seven fraud charges totalling about $2.8 million involving Tully farming ...

A Bensenville HVAC company says its longtime bookkeeper drained over $1.3 million — and a looming sale collapsed as a result.

A woman was sentenced Tuesday to 46 months in federal prison for executing a yearslong wire fraud and tax evasion plan in which she embezzled $1,484,104.80 from her employer, according to a Friday ...

Michelle Kathleen Lawson discussed the hardships of farming with the family that employed her for almost two decades while ...

A Bar Nunn woman who pleaded guilty to embezzling almost $213,000 from the Special Olympics of Wyoming between 2018 and 2025 as the ...

Louise Johanna Baynes was sentenced to eight years in prison for committing R3.66 million fraud as a bookkeeper in Cape Town.

The case highlights risks in small/family-owned businesses lacking segregation of duties, where a single person controls both cash and records. Means was not a clever embezzler, by federal prosecutors ...

A Texas bookkeeper is accused of draining at least $1.2 million from an elderly couple’s finances through forged checks and ...