Employee Fraud

LEE COUNTY, Va. — A former employee of Lee County Schools, Tiffany B. Slusher of Duffield, has been arrested and charged with 25 counts of embezzlement, according to the Virginia …

MILTON KEYNES, UK — A trusted employee who stole £1 million worth of car parts from his employer over two years has been jailed after being caught selling the stolen …

A 38-year-old man, Sandeep Kumar Singh, was arrested for allegedly stealing Rs18.25 lakh from a chemical centre in Moti Nagar, West Delhi, where he had been employed for nearly 15 …

Warrington Police Charge Former U-Haul Employee in $9.6K Credit Card Theft WARRINGTON, PA — A former U-Haul employee, Mark Chamberlain of Greenway Avenue in Darby, Pennsylvania, has been charged with …

ACWORTH, Ga. — Two former Dairy Queen managers in Acworth are facing serious charges after allegedly orchestrating two separate scams that netted them over $44,000, according to Acworth Police. Investigators …

WAYNESBORO, Pa. — A Maryland woman is facing multiple felony charges after allegedly stealing more than $40,000 from a Franklin County business over a span of nearly two years. Marilena …

SMITHFIELD, NC — A Selma man is facing felony charges after authorities allege he stole over $150,000 from a Smithfield business where he previously worked. Saul Antonio Acosta-Garcia, 36, of …

The Jammu and Kashmir Police Crime Branch has arrested three individuals — Dikshant Anand, Narinder Chopra, and Amit Sharma — for their alleged involvement in a multi-crore embezzlement and criminal …

A former Allegiant Air employee, Alexis Herrera, has been arrested and charged with felony theft after allegedly embezzling nearly $300,000 in customer baggage settlement funds. The Las Vegas-based airline claims …

PORT ST. LUCIE, Fla. (CBS12) — A former automotive dealership administrator is facing serious charges after authorities uncovered a $75,000 fraud scheme involving company-issued credit cards and over 100 stolen …