Recent Fraud Cases

Publicly reported cases that show how financial misconduct can go unnoticed until the damage is already done.

Google Alert - Daily Digest

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Google employee embezzlement NEWS 3 SLO County embezzlement cases, 3 very different sentences. What to know San Luis Obispo Tribune Rollins was charged with nine counts of grand theft over $950 by

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Google employee embezzlement NEWS Catholic Charities employee with extensive criminal history charged with embezzlement The Pillar A Catholic Charities employee in Charlotte has been charged with

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Google Alert - Daily Digest

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Google employee embezzlement NEWS Three Charged in Tulsa Public Schools Embezzlement Case - The Black Chronicle The Black Chronicle ... embezzlement and kickbacks. The charges are part of an ongoing

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Google Alert - Daily Digest

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Google employee embezzlement NEWS Former Deputy Probation Officer Fallyn Sierra Rollins (32) sentenced for stealing over ... County of San Luis Obispo ... theft. “Embezzlement from your fellow members

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Google Alert - Daily Digest

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Google employee embezzlement NEWS Former Riverside County Sheriff's Office employee arrested for embezzling over $50000 CBS News Former Riverside County Sheriff's Office employee arrested for

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Google Alert - Daily Digest

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Google employee embezzlement NEWS Norfolk woman sentenced to over a year in prison for embezzling from her employer to pay ... Department of Justice ... fraud relating to her embezzlement of over

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Google Alert - Daily Digest

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Google employee embezzlement NEWS FCPS employee charged with embezzling $40000 from school | FOX 5 DC FOX 5 DC FCPS employee charged with embezzling $40000 from school. By Elissa ... theft and now

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Google Alert - Daily Digest

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Google employee embezzlement NEWS Former Kendall Bank Manager Sentenced to Over 1 ½ Years for Embezzlement Department of Justice ... embezzling money by a bank employee. The prison term will be

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Google Alert - Daily Digest

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Google employee embezzlement NEWS Coos Bay Woman Charged with Embezzlement of Approximately $1.9 Million From Bank Department of Justice Heather Lynn Casas, 44, has been charged with bank theft,

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Google Alert - Daily Digest

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Google employee embezzlement NEWS Woman Charged with Embezzling $1.9M - YouTube YouTube ... embezzled nearly $2 million from the Coos Bay bank where she was employed. Woman Charged with Embezzling $1.9

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Google Alert - Daily Digest

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Google employee embezzlement NEWS WALMART EMPLOYEE ACCUSED OF STEALING OVER $100000 FROM THE COMPANY CHARLOTTE ALERTS NEWS The alleged theft is said to of occurred at a Walmart in High Point, NC where

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Google Alert - Daily Digest

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Google employee embezzlement NEWS US bank manager Sandra Campfield sentenced to prison for embezzlement - Peoples Gazette Peoples Gazette ... embezzling money as a bank employee. The prison term will

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Google Alert - Daily Digest

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Google employee embezzlement NEWS Sheriff: Deputy coroner, former fire chief arrested on embezzlement, voyeurism charges WHSV I, and every employee in my office, are held to a high standard of trust by

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Google Alert - Daily Digest

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Google employee embezzlement NEWS Oklahoma state employee accused of embezzling more than $2 million - AOL.com AOL.com A state employee is accused of embezzling over $2 million from a program meant to

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Google Alert - Daily Digest

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Google employee embezzlement NEWS Ex-John Deere dealership employee pleads guilty to embezzling more than $76000 - WFLX WFLX Ex-John Deere dealership employee pleads guilty to embezzling more than

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Google Alert - Daily Digest

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Google employee embezzlement NEWS Ex-John Deere dealership employee pleads guilty to embezzling more than $76000 WECT A former employee of an agricultural and turf utility vehicle company pleaded

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Google Alert - Daily Digest

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Google employee embezzlement NEWS Former Union County Schools employee charged with fraud for fake mileage claims WCNC Former Union County Schools employee charged with fraud for fake mileage claims ..

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Google Alert - Daily Digest

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Google employee embezzlement NEWS Accounting fraud untouched at KFCC - KBS 뉴스 KBS 뉴스 [Anchor] An accounting fraud was uncovered at a financial institution, but the employee involved faced no

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Google Alert - Daily Digest

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Google employee embezzlement NEWS Former union official sentenced to probation for embezzling member funds through 51 ... US Department of Labor Employee Benefits Security Administration (EBSA) ·

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Google Alert - Daily Digest

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Google employee embezzlement NEWS Former Santa Cruz County employee accused of stealing nearly $200000 - KOLD KOLD On Thursday, May 21, Arizona Attorney General Kris Mayes said that Victor Huerta Jr.

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Google Alert - Daily Digest

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Google employee embezzlement NEWS Senior Personnel At Telecommunications Company Charged With Multimillion Dollar Fraud ... Department of Justice To accomplish this fraud, the defendants falsified

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Google Alert - Daily Digest

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Google employee embezzlement NEWS Ex-chamber employee guilty of embezzlement | News | mtairynews.com Mount Airy News She had been employed at the chamber for only about a month before the embezzlement

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Google Alert - Daily Digest

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Google employee embezzlement NEWS The Largest Employee Fraud Cases in 2025–2026 - Visual Capitalist Visual Capitalist Employee embezzlement schemes stole tens of millions before being detected. See the

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Google Alert - Daily Digest

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Google employee embezzlement NEWS Ex-chamber employee convicted of embezzlement - Mount Airy News Mount Airy News She had been employed at the chamber for only about a month before the embezzlement

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Google Alert - Daily Digest

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Google employee embezzlement NEWS "Overtime" trap! Alleged 50 million lira heist in Kartal Municipality - Haberler.com Haberler.com ... fraud and embezzlement scandal in its Cleaning Affairs

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Google Alert - Daily Digest

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Google employee embezzlement NEWS Former Lincoln School District employee pleads guilty to embezzlement in federal case - WEAU WEAU CADOTT, Wis. (WEAU) - A Western Wisconsin school official pleaded

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Google Alert - Daily Digest

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Google employee embezzlement NEWS School District of Cadott employee pleads guilty to federal embezzlement - News 8000 News 8000 What are the legal consequences for embezzlement? How do school

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Google Alert - Daily Digest

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Google employee embezzlement NEWS Woman Accused of Embezzling $1.2 Million from St. Louis County Company Department of Justice She concealed her embezzlement by refusing to submit ... Randle pleaded

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Google Alert - Daily Digest

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Google employee embezzlement NEWS Plant manager, employee charged in eight-year $300K corporate credit card scheme News 8000 The Brief. • Two Regal Beloit employees in Black River Falls face felony

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Google Alert - Daily Digest

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Google employee embezzlement NEWS $72m embezzlement case: Jail for tycoon's wife who... - Singapore Law Watch Singapore Law Watch Despite these, Thor complied with the female employee's

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Google Alert - Daily Digest

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Google employee embezzlement NEWS Video: Woman accused of embezzling money from state park gift shop confronted by Carlsbad police MSN Video: Woman accused of embezzling money from state park gift shop

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Google Alert - Daily Digest

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Google employee embezzlement NEWS Oklahoma DHS employee accused of embezzling $2 million from energy assistance program KOCO An Oklahoma Department of Human Services employee allegedly embezzled $2

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Google Alert - Daily Digest

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Google employee embezzlement NEWS How a Colleague Hid Theft for 5 Years #Shorts - YouTube YouTube How a Colleague Hid Theft for 5 Years He thought no one would find out. For five years, John, a trusted

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Google Alert - Daily Digest

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Google employee embezzlement NEWS Western District of Missouri | Former Postal Employee Pleads Guilty to Embezzling US Mail Department of Justice – A former US Postal Service employee pleaded guilty in

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Google Alert - Daily Digest

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Google employee embezzlement NEWS Employee suspected of embezzling $200K from local Boys & Girls Clubs chapter Almanac News ... embezzlement of approximately $200000 by an employee ... Employee ...

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Google Alert - Daily Digest

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Google employee embezzlement NEWS Central Bank employee arrested over suspicious 10 million dinar property deal The Libya Observer Authorities have arrested an employee at the Central Bank of Libya on

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Google Alert - Daily Digest

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Google employee embezzlement NEWS Biotechnology department employee arrested for forgery and embezzlement - Tripura Chronicle Tripura Chronicle Agartala, 3rd May 2026: A serious case of financial

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Google Alert - Daily Digest

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Google employee embezzlement NEWS Local fire department employee pleads guilty to embezzlement - MSN MSN A former city employee for a local fire department has admitted to embezzlement. Facebook

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Google Alert - Daily Digest

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Google employee embezzlement NEWS Former Iron County employee sentenced to jail after conviction for theft of public funds KUTV Former Iron County employee sentenced to jail after conviction for theft

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Google Alert - Daily Digest

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Google employee embezzlement NEWS Former Atlanta Hawks VP sentenced for $3.7M embezzlement FOX 5 Atlanta He also supervised the employees responsible for handling expense reimbursements. From an

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Google Alert - Daily Digest

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Google employee embezzlement NEWS Former US Postal Carriers, Bank Manager, and Convicted Felon Indicted on Federal ... Department of Justice ... theft of mail by a postal employee. Sutton and Bailey

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Google Alert - Daily Digest

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Google employee embezzlement NEWS Two Norfolk city employees face charges in cases involving public resources | WAVY.com WAVY.com ... systems analyst, is accused in connection with an alleged

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Google Alert - Daily Digest

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Google employee embezzlement NEWS 2 Norfolk City employees accused of stealing city funds | 13newsnow.com WVEC ... employees improperly using taxpayer-funded resources. In one case, Vontina Laws, who

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Google Alert - Daily Digest

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Google employee embezzlement NEWS Ex-Staunton City employee charged after allegedly using city card - The News Leader The News Leader Christopher David Stokes, 46, of Craigsville, is facing four

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Google Alert - Daily Digest

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Google employee fraud NEWS Florida Home Depot manager facing organized fraud charge in alleged $4M ploy: reports KCBY Police arrest suspect after Safeway employee stabbed, authorities say. EPD tells us

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Google Alert - Daily Digest

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Google employee embezzlement NEWS Henderson woman pleads guilty to embezzling $26M from Las Vegas construction firm KSNV ... embezzling $26M from Las Vegas construction firm (Credit: Getty). 0Comment.

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Google Alert - Daily Digest

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Google employee embezzlement NEWS Former TCCS employee sentenced to 13 months for embezzling $1 million from 7Cs The Student Life On Wednesday, April 22, Steven Anthony Cowles, a former employee of The

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Google Alert - Daily Digest

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Google employee embezzlement NEWS Woman charged with embezzling nearly $15000 from a Biloxi business, police say - WLOX WLOX By WLOX Staff. Published: Apr. 21, 2026 at 12:26 PM ... Gladys Renee

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Google Alert - Daily Digest

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Google employee embezzlement NEWS Norfolk city employees arrested for embezzlement involving police department - WTKR WTKR Two Norfolk city employees are facing embezzlement charges in separate cases

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Google Alert - Daily Digest

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Google employee embezzlement NEWS Ohio Man Pleads Guilty to Role in $3.7M Embezzlement Scheme - Department of Justice Department of Justice Ohio Man Pleads Guilty to Role in $3.7M Embezzlement Scheme ·

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Google Alert - Daily Digest

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Google employee embezzlement NEWS Uncertainty and questions surround the future of Measure P after funds were embezzled ABC30 Uncertainty surrounds the future of Measure P funding following the

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Google Alert - Daily Digest

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Google employee embezzlement NEWS Former Austin Powder Co. exec admits to $3M embezzlement from explosives maker Cleveland.com Carl B. Stokes Federal Court House Building in Cleveland. A former Austin

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Google Alert - Daily Digest

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Google employee theft accounting NEWS Employment identity theft hits new highs - Moneywise Moneywise Employment or wage-related fraud is on the rise in the US According to identity theft tracking by

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Google Alert - Daily Digest

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Google employee embezzlement NEWS Third Amarillo employee pleads guilty to stealing money intended for the homeless - KVII KVII According to court documents obtained by ABC 7 News, Varela embezzled

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Google Alert - Daily Digest

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Google employee embezzlement NEWS BREAKING: Worcester County Public Schools executive charged with embezzlement, theft ... - WBOC WBOC WCPS employees with access to a P-Card are to use it only for

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Google Alert - Daily Digest

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Google employee theft accounting NEWS IRS fraud rings move beyond tax refund theft | Accounting Today Accounting Today Identity theft and tax fraud have been a longtime problem for the IRS, but the EIN

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Google employee embezzlement NEWS Domino's Pizza employee arrested after allegedly charging fees to customers' cards - WJLA WJLA Authorities obtained warrants charging Cooper with felony

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Google Alert - Daily Digest

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Google employee theft accounting NEWS Ex-BML staff fined for stealing from customers' accounts - Edition.mv Edition.mv Criminal Court has yesterday found a former employee of Bank of Maldives

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Google Alert - Daily Digest

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Google employee embezzlement NEWS Former Fresno Arts Council employee accused of $1.8M embezzlement to plead guilty AOL.com Former Fresno Arts Council employee accused of $1.8M embezzlement to plead

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Google Alert - Daily Digest

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Google employee theft accounting NEWS Missouri woman charged with stealing $100K from employer in 90 days - St. Louis Today National Today This case highlights the ongoing issue of employee theft and

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Google Alert - Daily Digest

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Google employee theft accounting NEWS Former Bank Employee Accused of Stealing $19350 from Customer Accounts National Today Former Bank Employee Accused of Stealing $19350 from Customer Accounts. US

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Google Alert - bookkeeper stole

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Google bookkeeper stole Daily update ⋅ April 10, 2026 NEWS Woman who stole more than $1M from her employer admitted to the crime - KREM KREM Hattenburg Excavating Inc. and Hatt Asphalt Inc. in Mead

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