VENTURA COUNTY, Calif. — A longtime bookkeeper for a Ventura County aviation company has been convicted of embezzling over $527,000 in a scheme that spanned more than half a decade. …
employee theft
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A 25-year-old man, identified as Akash, has been arrested for staging a fake robbery and stealing Rs23.37 lakh from his employer in Lahori Gate, police officials confirmed on Monday. The …
by Ananya Mehta -
GLOVERSVILLE, NY (WRGB) — A former employee of Salvione Insurance Agency, Inc. is facing serious felony charges after allegedly stealing from customers and falsifying records, the Gloversville Police Department announced. …
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WILTON, NY (WRGB) — A Glens Falls woman, Beloved Thomas, 21, has been charged with grand larceny for allegedly stealing over $1,000 from her employer at the Wilton Mall. According …
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VALLEY CITY, N.D. (Valley News Live) — Brook Rufsvold, a Valley City woman, is facing three counts of exploitation of an eligible adult after allegedly stealing money from clients at …
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A 27-year-old MBA student, Manish Kumar alias Bilal, was arrested for allegedly stealing high-end mobile phones, including two iPhones, from the e-commerce company where he was employed in southwest Delhi’s …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Jennifer Consuegra Charged in $170K Florida Medical Office Fraud
WALTON COUNTY, Fla. – A former office manager at a pediatric medical practice in Walton County has been arrested and charged with defrauding the business out of more than $170,000, …
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LINCOLN, Neb. (KLKN) — A Lincoln woman has been arrested after allegedly stealing thousands of dollars worth of tires from the tire store where she worked. According to the Lincoln …
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HOLMES COUNTY, Fla. – An employee at a popular Florida recreation destination has been arrested for burglary and theft, according to the Holmes County Sheriff’s Office. Deputies responded to Vortex …
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PRICEVILLE, Ala. (WAFF) – A Decatur woman has been arrested after allegedly making unauthorized purchases totaling approximately $10,000 using a company credit card, according to the Priceville Police Department. The …