EAST HARTFORD, Conn. (WTNH) — A former East Hartford Kia employee is facing multiple charges after allegedly stealing an estimated $142,000 from the company, according to police. Brandy Kaiser ...

A Queensland Health employee has been suspended from duties after being accused of money laundering at a southside health centre where she allegedly defrauded more than $180,000. Metro South ...

Maricopa Police Department received a call from AutoZone Divisional Investigator Keith Ridenour, who alleged an employee at AutoZone’s second Maricopa location, at The Wells shopping center, had ...

The employees were all arrested on allegations of fraud relating to diverting student allowances to their personal accounts. NSFAS is working with the authorities, who are investigating the matter.

A former California Employment Development Department employee admitted this week in ... to one count of conspiracy to commit mail fraud and bank fraud for filing at least 29 phony unemployment ...

A former California Employment Development Department employee admitted this week in ... to one count of conspiracy to commit mail fraud and bank fraud for filing at least 29 phony unemployment ...

A Freeport woman and U.S. Postal Service employee is accused of defrauding public assistance ... Judge Robert Pipia on charges of Grand Larceny in the Second Degree, Welfare Fraud in the Second Degree ...

Two employees of a cellphone retailer in British Columbia have been charged in connection with a fraud scheme that allegedly cost their employer nearly $900,000. Sgt. Paul Walker, media officer for ...

So far, six former Apple employees in the Bay Area have been charged with tax fraud connected to fake donations. The alleged head of the fraud group, Siu Kei Kwan, instructed five employees to ...