Cape Cod Woman Pleads Guilty to Embezzlement
A Cape Cod woman pleaded guilty to charges in two separate criminal cases for embezzling more than $1.3 million from two employers, including a Cape Cod construction company.
Malden Woman Charged in $800K Bank Fraud Case
A Malden woman was arrested and charged recently in connection with a bank fraud scheme to embezzle more than $795,000 from her employer.
Former Executive Assistant Agrees to Plead Guilty to Bank Fraud, Embezzlement
The former executive assistant at a Waltham-based technology company has agreed to plead guilty in connection with a bank fraud and embezzlement scheme that netted over $3 million.
Seafood Distributor Pleads Guilty To $440K Embezzlement Scheme
The representative of a Spanish seafood distributor...
