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 …
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payroll fraud
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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 …
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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 …
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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, …
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