THOMASVILLE, Ga. – Four former employees of the Thomasville IHOP have been arrested following an investigation into an extended case of employee theft and embezzlement. According to the Thomas County …
employee theft
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FARGO, N.D. (KVRR) — A former financial controller at the Salon Professional Academy in Fargo has been charged with felony theft after allegedly stealing approximately $50,000 from the business through …
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Fake Financial Services ScamsFinancial
Amy Hushon Charged with Stealing $21K from Seneca Nation Employer
BUFFALO, N.Y. (WIVB) — A Limestone woman has been arrested and charged with grand larceny after allegedly stealing more than $21,000 from her employer, the Cattaraugus County Sheriff’s Office announced …
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GREENVILLE, N.C. — A Greenville woman has been charged with larceny by employee after allegedly stealing more than $25,000 worth of lottery tickets from her workplace. Yagbe Caranda, 22, was …
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Burglary and TheftFake Financial Services ScamsFinancial
Nicholas Patton Charged in $38K Target Theft Scheme
WALDORF, Md. — A Waldorf man is facing 30 theft-related charges after allegedly stealing nearly $39,000 in cash from a local Target store across multiple incidents over a two-month period. …
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SPRINGFIELD, Mo. – A Springfield man is facing charges after allegedly stealing over $2,400 from a Dollar General store where he worked. According to court documents, Tyler Ferguson, born in …
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MIAMI, Fla. – A former Miccosukee Casino and Resort employee has been arrested for allegedly stealing slot machine proceeds, authorities confirmed. Gilberto Gabriel Dinis, 69, of Hialeah, was taken into …
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PORTLAND, Ore. (KOIN) — A former Fred Meyer employee has pleaded guilty to stealing more than $60,000 from the retailer, according to the Clackamas County District Attorney’s Office. Rainbow Melodi …
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LaGrange, Ga. — Two people are behind bars after a coordinated shoplifting sting by the LaGrange Police Department (LPD) and Home Depot uncovered a months-long scheme that resulted in more …
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WINTER HAVEN, Fla. — April 16, 2025 — A Lakeland woman is facing felony charges after allegedly stealing more than $13,700 through a refund fraud scheme at her place of …