Padilla committed the same crime that she was indicted for in 2023, a federal prosecutor said in arguing she have her bond ...

The Detroit Club building, 712 Cass, which has no relation to the Detroit Athletic Club, which is also downtown, was acquired ...

A Collinsville woman has been sentenced to prison for embezzling more than $150,000 and stealing a coworker’s identity while ...

VALDOSTA – A former South Georgia bookkeeper has pleaded guilty to bank fraud charges in federal court this week. Heather Nicole Gray, 32, of Norman Park pleaded guilty to two counts of bank ...

The inspiration for the episode came when I heard Adam speak on Veronica Wasek's 5-Minute Bookkeeper Facebook group (a ...

Bookkeeper sentenced to 12 years for orchestrating a sophisticated tax fraud operation costing Sars over R9 million.

BATU PAHAT: A 41-year-old bookkeeper lost more than RM321,000 of her company’s funds after falling for an email scam. Batu Pahat acting OCPD Supt Shahrulanuar Mushaddat Abdullah Sani said the ...

The FBI has arrested a San Antonio bookkeeper for the second time on suspicion ... She is now facing 13 counts of wire fraud and five counts of mail fraud. She entered a plea of not guilty to ...