"He had us all fooled that everything was great," said one former CapRadio employee.
Learn how commercial blanket bonds protect businesses from employee theft, fraud, and embezzlement. Simplify risk management ...
Four Metro Detroiters, including two former U.S. Postal Service employees, have pleaded guilty to their part in a $63 million ...
Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...
A former employee at the Orleans Parish Sheriff's Office has pleaded guilty to theft and bribery charges.
A judge has slammed a petrol station’s “mind-blowing” point-of-sale system after an employee was accused of stealing more than $100,000 from the business. The man who exploited the system was ...
Federal authorities have largely been silent about the ICE raids at multiple Zipps locations, but criminal complaints provide ...
Members of the Carpenters Local 326 union rallied Thursday in New Haven, calling on state leaders to crack down on what they say is widespread payroll fraud and wage theft in Connecticut’s ...
A Springfield woman pleaded guilty in federal court on Friday for her role in a mail fraud scheme involving false documents ...
A former employee of Peak Credit Union has been charged with embezzling hundreds of thousands from accounts of people who ...
Federal authorities say they have charged a Zipps Sports Grill hiring manager with aggravated identity theft and the unlawful ...
A former employee of the Social Security Administration district office in the Antelope Valley who admitted stealing over $25,000 from beneficiaries was sentenced Thursday in federal court to ...