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 ...
Union members are calling on state leaders to crack down on what they say is widespread payroll fraud and wage theft in Connecticut’s construction industry.
Federal agents raided 14 Zipps restaurants in Phoenix, bringing to light illegal employment and identity fraud practices.
Reina has been under scrutiny after a 2024 forensic examination of CapRadio finances revealed he was linked to expenses worth about $460,000 “without corresponding evidence of expense reports and/or ...
Federal authorities say they have charged a Zipps Sports Grill hiring manager with aggravated identity theft and the unlawful ...
A 34-year-old Santa Barbara County Sheriff’s Office custody sergeant was arrested Thursday on a felony warrant for alleged timecard fraud of more than ...
Four Metro Detroiters, including two former U.S. Postal Service employees, have pleaded guilty to their part in a $63 million ...
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 ...
The increase in senators looking toward statehouses underscores how sharply the balance of political ambition has shifted ...
Federal authorities have largely been silent about the ICE raids at multiple Zipps locations, but criminal complaints provide ...
Learn how commercial blanket bonds protect businesses from employee theft, fraud, and embezzlement. Simplify risk management ...
American speedskater Erin Jackson is the first Black woman to win an individual Winter Olympics gold medal in any sport.