Former Bay Area man pleads to bilking former employer out of $3.2 millionA former employee embezzled $3.2 million from his employer using fraudulent tactics over a five-year period.
Finance chief of tech consulting firm accused of embezzling $500,000, spent part of it in a casinoA finance manager embezzled $500,000 from her tech firm, causing bankruptcy and job losses.Her fraudulent actions were discovered after financial discrepancies prompted an investigation.
Former Bay Area man pleads to bilking former employer out of $3.2 millionEuan David MacGregor pleaded guilty to embezzling $3.2 million through creating a shell corporation and falsifying bookkeeping services.The case was investigated by the FBI and highlights serious corporate fraud issues.
Lexington attorney charged with embezzling $2.5 million from companies, claiming 'addiction to prostitutes'An attorney was arrested for allegedly embezzling $2.5 million from companies over four years, claiming an addiction to prostitutes as part of his justification.
N.H. woman sentenced to 30 months in prison for stealing nearly $500K from employerA former office administrator was sentenced to 30 months in prison for stealing nearly $500,000 from her employer through unauthorized purchases and fraudulent activities.
Former Bay Area man pleads to bilking former employer out of $3.2 millionA former employee embezzled $3.2 million from his employer using fraudulent tactics over a five-year period.
Finance chief of tech consulting firm accused of embezzling $500,000, spent part of it in a casinoA finance manager embezzled $500,000 from her tech firm, causing bankruptcy and job losses.Her fraudulent actions were discovered after financial discrepancies prompted an investigation.
Former Bay Area man pleads to bilking former employer out of $3.2 millionEuan David MacGregor pleaded guilty to embezzling $3.2 million through creating a shell corporation and falsifying bookkeeping services.The case was investigated by the FBI and highlights serious corporate fraud issues.
Lexington attorney charged with embezzling $2.5 million from companies, claiming 'addiction to prostitutes'An attorney was arrested for allegedly embezzling $2.5 million from companies over four years, claiming an addiction to prostitutes as part of his justification.
N.H. woman sentenced to 30 months in prison for stealing nearly $500K from employerA former office administrator was sentenced to 30 months in prison for stealing nearly $500,000 from her employer through unauthorized purchases and fraudulent activities.
Former MoviePass head pleads guilty to securities fraudTed Farnsworth, former MoviePass CEO, pleaded guilty to securities fraud, highlighting broader issues within the company's misrepresentation of its business model.
737 Max crash victims' families seek $25 billion fine on BoeingFamilies of 737 Max crash victims urge DOJ to fine Boeing $25 billion, with conditions for funds allocation and prosecution.
Former MoviePass head pleads guilty to securities fraudTed Farnsworth, former MoviePass CEO, pleaded guilty to securities fraud, highlighting broader issues within the company's misrepresentation of its business model.
737 Max crash victims' families seek $25 billion fine on BoeingFamilies of 737 Max crash victims urge DOJ to fine Boeing $25 billion, with conditions for funds allocation and prosecution.
Morning Docket: 12.19.24The legal landscape is significantly changing due to rising pressures from sports gambling, influencing court cases and legal firm strategies.
Opioid Maker Avoids Massive Federal Penalty Through Bankruptcy, Slow-Moving DOJThe Justice Department reached a settlement with Endo Health Solutions for a reduced penalty of $200 million, despite initial claims of a $1.5 billion fine.
Man arrested in connection with killing of UnitedHealthcare CEOThe arrest of Luigi Nicholas Mangione marks the conclusion of a manhunt following the shooting of UnitedHealthcare CEO Brian Thompson.
San Francisco police gave FBI a tip about suspect's identity in CEO's killingThe San Francisco police provided a crucial tip that helped identify the suspected shooter of UnitedHealthcare's CEO.Public engagement is vital in assisting law enforcement with criminal investigations.
ONE LESS CEO': Traffic Sign in Seattle Hacked by Someone Calling for More AssassinationsA hacked traffic sign in Seattle called for violence against executives, reflecting rising tensions and violent dialogue in society.
Man arrested in connection with killing of UnitedHealthcare CEOThe arrest of Luigi Nicholas Mangione marks the conclusion of a manhunt following the shooting of UnitedHealthcare CEO Brian Thompson.
San Francisco police gave FBI a tip about suspect's identity in CEO's killingThe San Francisco police provided a crucial tip that helped identify the suspected shooter of UnitedHealthcare's CEO.Public engagement is vital in assisting law enforcement with criminal investigations.
ONE LESS CEO': Traffic Sign in Seattle Hacked by Someone Calling for More AssassinationsA hacked traffic sign in Seattle called for violence against executives, reflecting rising tensions and violent dialogue in society.
Luigi Mangione ID'd as person of interest in CEO shooting, in custody in Pennsylvania: OfficialsLuigi Mangione is a person of interest in the murder of UnitedHealthcare CEO Brian Thompson, with possible motives linked to corporate discontent.
The Possible Law School Connection To The UnitedHealth CEO MurderThe investigation into Brian Thompson's murder involves a chilling message on bullet casings, linked to corporate defense tactics.
Luigi Mangione ID'd as person of interest in CEO shooting, in custody in Pennsylvania: OfficialsLuigi Mangione is a person of interest in the murder of UnitedHealthcare CEO Brian Thompson, with possible motives linked to corporate discontent.
The Possible Law School Connection To The UnitedHealth CEO MurderThe investigation into Brian Thompson's murder involves a chilling message on bullet casings, linked to corporate defense tactics.
Texas firm says it lost $60M in a bank wire transfer scam | TechCrunchCompanies must remain vigilant against email scams as they pose a significant financial threat.Implementing effective security measures is crucial to prevent fraudulent wire transfers.
Former Williams-Sonoma manager charged with fraud totaling more than $10 millionFormer Williams-Sonoma employee charged with defrauding company over $10 million through fake invoices.U.S. Attorney's Office vows to combat corporate fraud and hold offenders accountable.
Texas firm says it lost $60M in a bank wire transfer scam | TechCrunchCompanies must remain vigilant against email scams as they pose a significant financial threat.Implementing effective security measures is crucial to prevent fraudulent wire transfers.
Former Williams-Sonoma manager charged with fraud totaling more than $10 millionFormer Williams-Sonoma employee charged with defrauding company over $10 million through fake invoices.U.S. Attorney's Office vows to combat corporate fraud and hold offenders accountable.