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 ...

Employee theft is a growing, expensive problem in the U.S., with three in four employees (75%) having stolen from their employer at least once, according to the digital insurance platform Embroker.com ...

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

"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 ...

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 ...

Add Yahoo as a preferred source to see more of our stories on Google. Hundreds of employees at a Southwest Side Target distribution facility have been fired in what Block Club Chicago first reported ...

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 ...

Amid the national clamor for the elimination for waste, fraud and abuse and the trumpeting of South Carolina government efficiency movements inside and outside the State House, the state’s Inspector ...

OHIO COUNTY, Ind. (WKRC) - An Ohio County postal employee and her alleged accomplice have been charged in connection with a mail theft scheme spanning Ohio and Switzerland counties, prosecutors said.