employee theft

WATFORD CITY, ND — A former general manager of a Watford City bar is facing felony charges after allegedly stealing more than $33,000 from her employer through payroll fraud and …

In a major case of internal fraud, the Kalamboli Police have arrested Dhanraj Bhoir (27), an employee of Hitachi Cash Management Services Pvt Ltd, for allegedly stealing Rs 1.91 crore …

MEMPHIS, Tenn. — Two employees of Superlo have been arrested for allegedly stealing nearly $100,000 from the store over the past year by manipulating customer void transactions. Kevin Hervey, 42, …

In a major breakthrough, Mumbai Police arrested Jignesh Kuchhadiya, a 19-year-old employee of a jewellery firm, for allegedly stealing gold jewellery worth Rs13 crore from his employer, JP Export Gold …

Police arrested Mehrunisha, an employee of a local firm, along with her paramour Qutubuddin Attar of Kamri Marg, for stealing Rs 7.5 lakh from the company. The stolen money was …

RED OAK, Iowa — A 53-year-old Red Oak woman has been arrested following a months-long theft investigation involving a local convenience store. According to the Red Oak Police Department, Katherina …

MEMPHIS, Tenn. — A FedEx employee has been arrested after allegedly stealing gold bars from a package processed through the Memphis Hub and pawning them for cash. According to the …

ANGIER, NC – A former employee of a Johnston County plumbing company has been arrested for allegedly using a company-issued fuel card after his termination. Bryson Blaine Woodell, 23, of …

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 …

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 …