Crime ❯ Fraud ❯ Embezzlement

Corporate Crime

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Susan O’Hara Pleads Guilty in $2 Million Embezzlement From General RV

Prosecutors say she exploited company systems using stolen client identities to issue fraudulent checks she later cashed.

Longtime Saks Personal Shopper Charged in Alleged $429,400 Refund Scheme

Former Hawks Finance Chief Charged With $3.8 Million Wire-Fraud Scheme