COLONIAL HEIGHTS, Va. Dec 7 2017— Just a few days after Black Friday, police said a woman employed at Sam’s Club in Colonial Heights snatched a bag of money from the safe. Store accountants noticed the missing deposit money, and launched an investigation into the missing $60,000. “As they began their investigation and they realized […]
OMAHA, Neb. Nov 24 2017 A 23-year-old man has been sentenced for stealing cash he was supposed to use for filling an ATM in the Omaha suburb of Bellevue. Federal prosecutors say Jacob McClure, of Papillion (puh-PIHL’-yuhn), was ordered Monday to spend eight consecutive weekends in custody, serve three years of probation and perform 160 hours […]
BILOXI, MS Nov 16 2017 A former Biloxi School District police chief is now accused of embezzling more than $150,000. State Auditor Stacey Pickering said Paul Gordon Cannette was arrested Tuesday after he was indicted on one count of embezzlement. Pickering reports Cannette embezzled the money from the Mississippi Association of School Resource Officers (MASRO) […]
MONTGOMERY COUNTY, Md Nov 14 2017— An agency tasked with catching criminals has uncovered an alleged thief among its own ranks. According to court records, in September, a proactive Montgomery County detective scanned a law enforcement database, which lists second-hand property sellers. The database helps police identify possible criminals in the community. The number four […]
Gainesville FL Nov 12 2017 A Target employee was arrested Friday for stealing co-workers’ credit cards and using them to make purchases at Target and Publix, Gainesville Police said. Desiree Renee Celeste Shirley, 24, took the cards while in the break room for employees at Target, located at 3970 SW Archer Road, according to an […]
HAMLET NC Nov 11 2017—A former fire chief is accused of embezzling more than $20,000 following a nearly 20-month investigation by the N.C. State Bureau of Investigation. The SBI’s Financial Crimes Unit on Monday arrested David Allen Knight, 54, of Whistle Road, and charged him with two counts of embezzlement—one for $16,734.97 and one for […]
Davenport IA Nov 11 2017 A Walmart employee was arrested after police say she stole about $6,500 from the store over more than a year. Stacey Lynn Gleason, last known address in the 1600 block of Greenbay Court, Davenport, faces one count of second-degree theft, a Class D felony punishable by up to five years in […]
BRISTOL, TN Nov 6 2017 A now-former Bristol Regional Medical Center Hospital employee is in jail accused of stealing a credit card from a Bristol, Tenn. shooting victim. The Sullivan County Sheriff’s Office said 26-year-old Kristin Fair is charged with identity theft and theft over $1,000. District Attorney General Barry Staubus tells News Channel 11 […]
INDIANAPOLIS IN Nov 4 2017– An armored car company employee is facing felony theft charges for allegedly stealing $75,000-worth of money bags. On Oct. 26, IMPD officers were called to the Brinks location in the 400 block of Dorman Street on a report of a possible employee theft. Police were informed that and Indianapolis Armored […]
Calhoun, GA, October 30, 2017 An investigation into fraud and theft of funds at the Mohawk Industries company has led to the arrest of one of their employees. Mohawk employee Debora Busby, 54, of Fairmount, Georgia has been charged with more than 100 counts of fraud related to the theft of around $766,000 from the […]