Two former Wright State employees who pleaded guilty to theft charges relating to a scam were sentenced in court on Monday morning. The scam involved submitting false information about fictitious ...
Capital Gazette: Second former Live! Casino employee sentenced in workplace theft scheme
A former Live! Casino & Hotel Maryland employee pleaded guilty this month to theft and identity fraud for his involvement in a $27,000 scheme at his place of work. Allen Hill, 27, of Washington, D.C., ...
ReadWrite: Former Home Depot employee sentenced for $4M gift card theft to fund gambling habit
Former Home Depot employee sentenced for $4M gift card theft to fund gambling habit
MSN: Former benefits employee pleads guilty to identity theft in $40,000 CalFresh fraud scheme
A district attorney announced that a former benefits employee pleaded guilty to identity theft. According to the case, 55-year-old Leticia Mariscal admitted to stealing identities and fraudulently ...
Former benefits employee pleads guilty to identity theft in $40,000 CalFresh fraud scheme
WKBW: Former Jericho Road employee sentenced for theft of over $580,000 from government program
Former Jericho Road employee sentenced for theft of over $580,000 from government program
WSFA: Former state employee convicted of Medicaid theft sentenced to 10 years in prison
Former state employee convicted of Medicaid theft sentenced to 10 years in prison
MSN: Former Fannin County employee pleads guilty to theft of more than $300,000 from county
FANNIN COUNTY, Texas (KXII) - A former Fannin County employee has pleaded guilty to the theft of more than $300,000. Prosecutors said Kristina Smith, 52, embezzled nearly $400,000 from the county ...