How Restaurant Employees Who Steal Learn From Their Peers October 1, 2019 Plenty of workplace research shows that people with helpful, mentoring colleagues tend to be helpful and perform better themselves. Few...
Connecticut Woman Pleads Guilty to Fraud for Embezzling $400K from Employer August 28, 2019 A Connecticut woman has pleaded guilty to embezzling more than $400,000 from her employer. Federal prosecutors say 56-year-old Vicki Miller,...
Alabama Woman Sentenced for Embezzling More Than $600K from Fire Departments August 20, 2019 A federal judge has sentenced an Opelika, Alabama, woman to prison for embezzling more than $600,000 from volunteer fire departments...
Prosecutors Say Bookkeeper in New Jersey Stole $1.7M in Check Fraud Scheme June 10, 2019 Federal prosecutors say a bookkeeper for a northern New Jersey company stole $1.7 million from the firm by writing herself...
New Haven Employee Pleads Guilty to Embezzling More Than $100K May 28, 2019 A former New Haven employee has pleaded guilty to embezzling more than $100,000 from the Connecticut city. Daniel Lion, of...
Employee Charged with Stealing $900K from New Jersey Insurance Broker May 22, 2019 A former accounting specialist in the Ridgefield Park, N.J., office of an insurance broker was arrested and charged with allegedly...
Virginia Woman Accused of Embezzling $93K from Company for Wedding April 1, 2019 A Virginia woman is accused of embezzling more than $93,000, which she allegedly funneled toward her wedding, among other expenses....
U. of Minnesota Worker Charged with Stealing $134K in Computers from School March 26, 2019 A former University of Minnesota employee who admitted to stealing iPads from Target is also accused of the using school...
Ex-Bookkeeper to be Sentenced for Stealing Over $326K from Connecticut Business November 27, 2018 A Virginia woman who embezzled more than $326,000 from a small family business in Connecticut is seeking home confinement instead...
Ex-Cafe Manager in Connecticut Ordered to Repay Owner $200K November 13, 2018 The former manager of a Connecticut restaurant has been ordered by a judge to repay nearly $200,000 to the eatery’s...