An Oklahoma bookkeeper and her husband are accused of embezzling more than $3.27 million from a movie theater and gas station ...
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A trusted Tully bookkeeper who stole millions from a farming family for her “extremely lavish lifestyle” during some ...
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.
The bookkeeper a Tully farming family trusted with their business, and was treated as a friend, stole millions from them over ...
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.
Michelle Kathleen Lawson discussed the hardships of farming with the family that employed her for almost two decades while secretly taking from their accounts, a court has heard.
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 ...