payroll fraud

AUBURN, N.Y. — Auburn Police have arrested 38-year-old Justin M. Pendleton of Port Byron following a fraud investigation that began earlier this year. Police were called to 13 Chapel St. …

Three former employees of the Gauteng West Department of Education have been convicted and sentenced for theft and fraud after running a ghost employee scheme that drained funds from the …

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. …

LINCOLN, Neb. — Jamie Braley, 38, was arrested Wednesday on suspicion of felony theft after allegedly embezzling over $35,000 from Spreetail, a Lincoln-based company. According to court records, Braley, a …

Two Former Lauderhill Police Employees Arrested for Time Theft LAUDERHILL, FL — Two former employees of the Lauderhill Police Department have been arrested after an internal investigation revealed they falsified …

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, …

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 …

MIAMI — Yesenia Barbara Estrada, 44, was arrested Thursday on multiple felony charges after being accused of embezzling over $600,000 from the company where she worked as an executive assistant. …

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 …

MIAMI-DADE COUNTY, Fla. — A Miami-Dade woman has been arrested and charged with multiple felonies after allegedly embezzling more than $615,000 from her employer over a three-year period. Vanessa Arochena, …