OAK GROVE, Ky. (WBKO) – A City of Oak Grove payroll employee has been arrested following a months-long investigation into fraudulent payroll activities. Hailey A. Bamford, 38, of Fort Campbell, …
Tag:
payroll fraud
-
-
Philadelphia, PA – A Philadelphia man has pleaded guilty to a multi-year payroll tax fraud scheme that caused over $1 million in losses to the federal government, according to the …
-
Charity Scams
Former Charity Official Pleads Guilty to Embezzling Nearly $690,000 from St. Louis-Based Organization
A former official of a St. Louis-based charity supporting adults with intellectual and developmental disabilities has pleaded guilty to embezzling nearly $690,000 over the course of more than a decade, …
-
Fake Financial Services ScamsFinancial
Pamela Depanicis Arrested for Embezzling $50K from Lake Worth Beach Real Estate Firm
LAKE WORTH BEACH, Fla. (CBS12) — A former employee of a Lake Worth Beach real estate firm has been accused of embezzling nearly $50,000 to fund personal expenses, including facial …
-
FORTUNA, CA — Christina Ann Mobley, 58, also known as Kris Mobley, has been indicted by a federal grand jury on charges of defrauding her former employer, a construction company …
-
GWINNETT COUNTY, Ga. — Melissa Dowd, 58, from Monroe, Georgia, has been arrested and charged with embezzling more than $400,000 from her employer over several years. According to the Gwinnett …
-
Fake Financial Services ScamsFinancial
Former Central Police Lieutenant Accused of Additional Paycheck Fraud
CENTRAL, LA — A former Central Police lieutenant, Huey Haley, who was arrested in October for allegedly falsifying timesheets and defrauding the department of over $7,500, is now facing new …
-
Business & Job Opportunity ScamsBusiness-Related
Jacksonville Roofing Business Owners Plead Guilty to Multi-Million Dollar Fraud Schemes
Travis Morgan Slaughter and Tripp Charles Slaughter, the owners of several Jacksonville-based roofing companies, have pleaded guilty to conspiracy to commit mail and wire fraud, as well as conspiracy to …
-
FinancialOnline and TechPhishing Scams
Ex-Amazon Employee Arrested for Rs 3.2 Crore Fraud in Hyderabad
by Ananya MehtaIn a significant development, Hyderabad police have arrested Mettu Venkateshwarlu, a former employee of the Amazon Development Centre (ADC) in Gachibowli, for allegedly misappropriating Rs3.2 crore over an eight-year period. …
by Ananya Mehta -
A payroll supervisor at a Miami company was arrested on Tuesday after police uncovered evidence linking her to the theft of over $46,000 from employees’ paychecks. Saidah Christina Byars, 35, …