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 …
employee theft
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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 …
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Fake Financial Services ScamsFinancial
Employee Arrested for Embezzling Over $41,000 from Reservoir International
ABERDEEN, N.C. — Heather Berube, a 38-year-old Fayetteville resident, has been arrested after being accused of embezzling over $41,000 from Reservoir International, a local business that provides training and services …
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Fake Financial Services ScamsFinancial
William Rohan Accused of Stealing Over $500K from Former Employer
BENTLEYVILLE, Pa. – A Munhall Borough man is facing serious felony charges after allegedly embezzling more than $500,000 from his former employer, Trupar America, a forklift company based in Bentleyville. …
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A worker from Aaron’s, a rent-to-own retailer, was arrested after an investigation into alleged theft from the business, according to the Taylorville Police Department. Morgan Farr, 44, was taken into …
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TUSCALOOSA COUNTY, Ala. — Natasha Oliver, a 50-year-old woman from Tuscaloosa County, has been arrested for allegedly stealing hundreds of thousands of dollars from a local construction company where she …
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ROME, GA – A McDonald’s employee in East Rome has been arrested after allegedly stealing $400 in cash from her workplace, authorities said. According to police reports, Autumn Lyann Sanders, …