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Earlier last month, two brothers who owned a textile company in Los Angeles were sentenced to prison terms of 18 months for one ...
Imagine a vehicle reported as stolen is found burned, totaled, or damaged and the insurance company suspects fraud. Similar ...
A news article from San Francisco presents the story of a woman who was mistakenly given someone else's credit card by a waitress ...
You may have heard the term embezzlement before, but what exactly does this word mean? The term embezzlement is defined in Penal ...
Mortgage fraud covers a wide range of crimes, all pertaining to funding for a home. People often falsify information so that they ...
Late last year, two Southern California residents pleaded guilty to grand theft , embezzlement and fraud charges in a billing ...