Newsletters & Articles

Newsletters

Small Business Crime

Employee crimes can take many forms – overbilling customers, fake vendor payments, skimming cash, false expense reporting, check tampering and more. Small businesses are not immune to these risks.


Articles

Boston police officers tell local media that the 1991 murder of Jimmy Marks might be linked to modern history’s biggest art heist.

Victoria Mazur, 54, of Pittsburgh, had worked for the Gateway Packaging Corp. from 2012 until 2017.

Department of Justice | February 9, 2021 - A former KU Administrative Officer pleaded guilty to federal charges of bank fraud and filing a false tax return related to a scheme to embezzle money from KUMC.