Former SBA and IRS employee Attallah Williams is charged with embezzling $3.5 million from COVID-19 relief funds.
The president of an assisted living management company was arrested Saturday on felony tax charges.Charles Gross Jr., 64, of Raleigh, is charged with nine counts of embezzlement of state property.Top ...
WILMINGTON, N.C. (WECT) - nCINO’s Chief Marketing Officer (CMO) has been indicted for embezzling nearly $6 million from two companies he worked for between March 2016 and April 2024, according to ...
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MIAMI-DADE COUNTY, Fla. — A southwest Miami-Dade woman is facing multiple felony charges after authorities say she embezzled more than $615,000 from her employer over a three-year period. Deputies ...
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