Jevon Scott Accused of $21K Payroll Fraud at PBSC
A former student worker at Palm Beach State College (PBSC) has been accused of fraudulently collecting nearly $21,000 in wages over two years for work he allegedly never performed. According…
payroll fraud
Jordan Allred Arrested for Embezzling $200K from Lee County Schools
SANFORD, N.C. (WNCN) — Jordan Marie Allred, 36, a former employee of Lee County Schools, was arrested for allegedly embezzling nearly $200,000 from the school district, according to an arrest…
Former Fargo Controller Accused of Stealing $50K from Salon Professional Academy
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…
Jeffrey D’Souza Charged in $700K Wire Fraud Scheme in D.C.
WASHINGTON (DC News Now) — Jeffrey D’Souza, 68, a dual U.S. and U.K. citizen, was charged Wednesday with embezzling more than $700,000 from his employer, the U.S. Attorney’s Office for…
Wanda van Zyl, Ex-Director, Faces R6.3m Fraud Charges
The Hawks’ Serious Commercial Crime Investigation Unit has arrested three former employees of Global Strike Security Company, including its ex-director Wanda van Zyl (57), for their alleged roles in defrauding…
Hailey Bamford Arrested for Payroll Fraud in Oak Grove
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,…
Henry Collins Pleads Guilty in $1M Payroll Tax Evasion Scheme
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…
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,…
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…
Christina Ann Mobley Indicted for Embezzling Over $500K from Employer
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…
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