An employee of the Family Dollar store in Whiteville has been charged with embezzling thousands of dollars from the business.

No organization is immune to the risk of occupational fraud. According to the Association of Certified Fraud Examiner’s 2024 Report to the Nations, organizations lose approximately 5% of revenue to ...

Warrants say 30-year-old Dimitri Johnson took money from a Speedway gas station while working there as a clerk in December.

Three municipal employees of a central Minnesota town are accused of embezzling more than $200,000 collectively from the city. According to the criminal complaints, a forensic analyst was hired to ...

A plea agreement was reached in an employee embezzlement case at Lydecker Manor, a senior facility in Maywood.

The former employee of a moving company in Metro Detroit is charged with wire fraud in a federal criminal complaint for allegedly stealing over a quarter of a million dollars from her employer.

LAWTON, Mich. (WOOD) — A former Lawton Community Schools employee was officially charged last week with embezzling thousands of dollars from the district, police say. Andria Rice-Keister, a former ...

Add Yahoo as a preferred source to see more of our stories on Google. LAFAYETTE, La. (KLFY) — An employee of the Lafayette City Marshal’s Office has been arrested for embezzlement and terminated from ...

VANCE COUNTY, N.C. (WITN) - A tax employee is accused of embezzling thousands of dollars from county coffers. The SBI says it arrested Brianna Anderson yesterday on three counts of embezzlement of ...

GREENVILLE COUNTY, S.C. (WSPA) – A probate court employee in Greenville County has been charged by the South Carolina Law Enforcement Division with breach of trust and embezzlement. On November 7, ...