Former postal service employee pleads guilty to accepting bribes and kickbacks in exchange for awarding trucking contracts
DENVER — A former U.S. Postal Service (USPS) employee in Colorado has pleaded guilty to fraud charges after accepting ...
Former USPS employee found guilty of stealing over $1.6M to fund lavish lifestyle
Former USPS employee Hachikosela Muchimba was found guilty by a federal jury charges of mail theft and bank fraud.
Columbus Co. man charged with insurance fraud after claiming a pallet fell on him
COLUMBUS COUNTY, N.C. (WECT) - A Walmart employee from Columbus County has been charged with one felony count of insurance ...
Oakmont woman sentenced to prison after embezzling $250K from employer
An Oakmont woman was sentenced to prison Tuesday after pleading guilty in federal court to bank fraud. The Justice Department ...
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Safelite and former employee settle alleged insurance fraud lawsuit for $31 million
Two alleged insurance fraud lawsuits filed by a former Safelite AutoGlass employee against the company have been settled for ...
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Former Paw Paw secretary charged with embezzling $27K in wire fraud scheme
A former Paw Paw Public Schools employee arrested for allegedly stealing $27,000 from Child Care Resources is now facing ...
City Employee, Partner Charged With Defrauding Public Benefits Providers
A San Francisco city employee and her partner were charged with defrauding various public benefits providers of over $500,000 after a two-year long investigation by authorities, according to ...
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More than $27M lost to fraud, identity theft in West Virginia in 2024
Consumers in West Virginia lost more than $27 million in 2024 to scams, according to statistics released by the Federal Trade ...
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Former Illinois State Employee Admits to PPP Loan Fraud, Sentenced to Probation and Community Service
Ex-state employee Ravonn Hankins pleaded guilty to PPP loan fraud and received probation and community service.