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Cash America employee accused of $25k theft
Employee embezzlement schemes stole tens of millions before being detected. See the biggest fraud cases from May 2025 to April 2026.
AMERICAN FALLS — Former American Falls City Treasurer Deana England pleaded not guilty Friday in Power County District Court to one count of grand theft for allegedly embezzling mo...
A Henderson woman pleaded guilty Friday to embezzling over $26 million from her employer in a case tied to a kidnapping of the company owner and threats of harm to his family.
HARRISBURG — A Poinsett County woman faces a theft charge after authorities said she stole money from the business where she worked, according to court records.
The Virginia court affirmed the conviction of Tiffaney N. Bratton for embezzlement of public funds from the South Boston Police Department evidence room. The post Criminal – Police...
Gerrard Hartley, 53, pocketed the cash from his scrap metal boss over a period of five years - using it to fund his luxury holidays and gambling trips.
A former bank employee is charged with multiple counts of theft and accused of stealing from the accounts of several customers.
PARAGOULD — A series of deposits and withdrawals led to a Greene County man being deposited into the county jail after his arrest on suspicion of theft of property, according to Pa...
A former Chick-fil-A employee is accused of stealing more than $80,000 through a fraudulent refund scheme, Grapevine Police say. In November 2025, police said Keyshun Jones was...
She embezzled billions.
An audit revealed the woman stole the money while working as a postmaster in western Kansas.
Court documents allege that the former Lakewood Forest HOA manager made transactions totaling $53,630.77 with Amazon, Cash App, DoorDash, Gexa Energy, and T-Mobile.
Authorities Arrest Housemaid for Stealing Over P2.4 Million Worth of Cash & Jewelry From Employer A 31-year-old house helper was arrested after allegedly stealing more than P2...
The finance director of Hong Kong Chu Hai College has been arrested on suspicion of embezzling HK$770,000 (US$98,262) after the head of the institution reported the case to the pol...
The money has been transferred by the daughter-in-law into her own account. The bank statements show the evidence. The gendarmes simply said there was nothing to be done, no law ag...
The money has been transferred by the daughter-in-law into her own account. The bank statements show the evidence. The gendarmes simply said there was nothing to be done, no law ag...
The accused fraudster allegedly rang up 800 phony orders after being fired from the Texas restaurant.
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