Billing fraud was the most reported scheme over the three-year window, cited by 36% of respondents, followed by payment and check fraud at 23%, payroll fraud at 19%, and cash or non-cash theft at a ...

A former employee of the Arizona Department of Education is suing both Democratic Attorney General Kris Mayes and Republican ...

Question: What's one way that early-stage entrepreneurs can minimize the risk of employee theft and fraud? Thoughts from a variety of industries welcome. Jeremy Hitchcock "The best way to minimize ...

"I can tie her credit card to about $2,100 fraudulent returns." A bodycam-based TikTok channel posted a video this month showing a Napa Auto Parts employee being arrested after allegedly running an ...

A Minnesota jury has found a former senior director at Optum guilty of defrauding the Eden Prairie-based health care company by hiring a friend for a fictitious job and then collecting kickback ...

Former S&WB senior investigator pleaded guilty to fraud charges Sentence includes home detention, supervision and restitution Schemes involved police detail billing and federal aid programs Fraud ...

NEW ORLEANS (WGNO) — A former employee of the Sewerage and Water Board of New Orleans was sentenced on Dec. 16 for wire fraud and making false statements. According to the U.S. Attorney’s Office for ...

Schnucks, a Midwestern supermarket chain, was forced to fire one of its employees this week after a black couple tried to get a money order—twice—and were denied each time. Suggested Reading These ...

A former employee at Jersey City-based Goya Foods faces charges after authorities say she stole more than $274,000 from the company. According to a Tuesday press release from the Jersey City ...