Billions of dollars annually are donated by businesses that match employee donations to eligible organizations, but these ...

Employees say managers kept a portion of the tips they earned as front-of-house employees, knowingly engaging in "tip theft," ...

The South Carolina Law Enforcement Division (SLED) has arrested a former convenience store employee with lottery fraud after ...

The illegal transactions included trips to Panama City Beach, Florida, furniture from Wayfair and beauty products and service purchases at Ulta, according to a court document.

CHICAGO Attorney General Kwame Raoul charged a Macoupin County woman alleging she stole several thousand dollars from the ...

Over a few months, that added up to $110 worth of theft—and that’s when a Meijer manager called the police and had him arrested. When you suspect an employee is stealing, you should investigate.

Scammers pretending to be from the FBI's Internet Crime Complaint Center (IC3) have been reported more than 100 times for ...

A man who bilked a Texarkana construction company of over $400,000 pleaded guilty last week in federal court to wire fraud.

Fraudsters bilked Arizona's Medicaid agency of up to $2.5 billion, and at least 26 people and entities have been convicted.

John Cribari and Nathan Oldorf both face two felony charges of forging public records and one misdemeanor charge of official ...

The FBI warns that scammers posing as FBI IC3 employees are offering to "help" fraud victims recover money lost to other ...

Daniel Jackson, 19, a PGA Superstore employee, has been accused of illegally loading money onto gift cards and then using the ...