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Seymour Electrician Charged with Embezzling $200,000 from Employer
A narrative case study of an $87,000 employee theft at an independent hotel, showing how absent internal controls and misplaced trust enabled an 18-month fraud scheme.
A United States Postal Service employee has been caught dipping her hand into both public and private payments.Joyce Smith, a 51-year-old former postmaster, pleaded guilty to one c...
POCAHONTAS, Ark. — A former employee of a Pocahontas health care facility is accused of stealing more than $100,000 from a resident trust fund by writing checks to herself, alterin...
Employee embezzlement schemes stole tens of millions before being detected. See the biggest fraud cases from May 2025 to April 2026.
Cash America employee accused of $25k theft
An audit revealed the woman stole the money while working as a postmaster in western Kansas.
The FIR alleges a coordinated theft operation involving these temple personnel and cash-counting staff systematically pilfered cash from donation boxes and hid temple valuables dur...
A former employee pleaded guilty to charges related to the embezzlement of millions of dollars from a freight brokerage in Austin, Texas. On June 29, 2026, Mitchell David Slentz, 3...
Shania Shanahan is accused of embezzling $750,000 from her employer over eight years.
Montgomery County Precinct 3 constable deputies said they arrested a woman after she stole nearly half a million dollars from her employer.
Former Shop Manager Jailed for Stealing US$2,230 Meant for Vehicle Purchase A Bulawayo court has sentenced a former retail shop manager to an effective five months behind bars afte...
Sandra Campfield, a former Elroy bank branch manager, was sentenced to 21 months in federal prison for embezzling over $350,000 from customer accounts over 12 years. The post Ex-ba...
A nine-month investigation led to the arrest of Diana Mendez, 31, who is charged with two counts of theft value $100,000 or greater, attempted theft, and two counts of exploiting a...
A lawyer trusted to manage a Connecticut commercial property has admitted to stealing more than $500,000 from a trust, federal prosecutors say. Now he's facing decades in prison.Ed...
A former Austin Freight Systems controller pleaded guilty to federal charges after prosecutors accused him of embezzling more than $3.2 million from the freight brokerage. The FBI...
An Oxfordshire business owner was left devastated after his former account manager stole over £60,000, claiming it was 'overtime', Oxford Crown Court heard.
Former head of systems embezzled about 246 million yen by making fictitious business orders to self
Sie fälscht laut Anklage die Unterschrift ihres Chefs und erhöht sich selbst das Gehalt, kauft jahrelang privat mit der Firmenkarte bei Amazon ein – und steht nun wegen Untreue in...
BATON ROUGE — A Port Allen man has been indicted on felony access device fraud and theft charges after more than $200,000 in unauthorized purchases and donations were dis...
Meagan Coutinho, the former Emergency Medical Service office manager in Delaware County, Indiana, was arrested for stealing over $200,000 from several agencies and claiming over 5,...
COLUMBIA, Mo. (KMIZ) A Jefferson City woman was charged with a pair of felonies on Thursday in Cole County after she allegedly stole $52,494.91 from a nursing home resident for nea...
Seymour electrician accused of wire fraud scheme involving scrap sales, allegedly stealing over $200,000 from employer.
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