YORK COUNTY, Pa. June 25 2019— A woman was charged with receiving stolen property after her earbuds were matched to a pair stolen from her place of work, according to police reports. Police say the suspect, Ana Luz Monegro, reported to work on May 16 at the FedEx/Genco facility in West Manchester Township and gave […]
NASHVILLE, Tenn. June 17 2019 A former Tennessee State University admissions worker is accused of diverting student’s federal aid money into bank accounts which he controlled. Renauld Clayton, 31, was arrested during a sting at a Nashville bank on Friday by Metro Police officers. Officers, posing as bank employees, said they caught Clayton using a counterfeit driver’s […]
SPARTANBURG, S.C. June 9 2019 Several security officers from the South Carolina School for the Deaf and Blind said a contractor stiffed them. Now, they’re suing for thousands of dollars in back pay and damages. The lawsuit alleges this happened in 2015 and 2016. The suit was filed in Spartanburg County in the Spring of […]
Miami Fl June 6 2019 A Miami security company with roots in Caracas owes 23 workers $66,412 in back pay and liquidated damages after it got caught trying to escape paying overtime, according to the Department of Labor. That’s $2,887.48 per worker that will be paid by AWA Security, run in South Florida by Alejandro […]
MEMPHIS, Tenn. June 4 2019 – A Memphis woman is accused of stealing more than $14,000 from her employer and using the money to buy a car, pay bills, and buy items for her children. Cassandra Carter, 23, is charged with Theft of Property between $10,000 and $60,000, according to Shelby County jail records. She was […]
SLIPPERY ROCK, Pa. June 4 2019– A former Slippery Rock University police chief was charged Monday with stealing money from the school. Information released by the school said Michael Simmons was charged after irregularities were found within the budget for the school’s police department. The university said Simmons is accused of stealing $23,477.33. School officials […]
CARLISLE, Ohio May 25 2019 Carlisle High School’s head football coach admitted to stealing money from a different high school where he also worked, according to a report from the Beavercreek Police Department. Thomas Joel “TJ” Smart, 29, works in the special education department at Beavercreek High School in addition to his coaching position at Carlisle. The […]
Monmouth County NJ May 22 2019 A South Amboy woman admitted in court Monday that she stole more than $75,000 from the Freehold eye doctor’s office where she worked by depositing credit card returns directly into her personal bank account, authorities said. Sheryl Ward, 35, pleaded guilty to a charge of second-degree theft in front […]
NEWTON COUNTY, Ga. May 22 2019 Deputies said a former Kroger worker at a Newton County store stole more than 100 identities of customers, and now investigators want to find her accomplices and all her victims. Deputies are concerned they have only scratched the surface of how many victims could be involved and much money was […]
ORLANDO, Fla. May 19 2019 — A former Walt Disney World employee took $7,000 worth of stuff from the Magic Kingdom’s Haunted Mansion and resold it, according to the Orange County Sheriff’s Office. WKMG reports Patrick Spikes, 24, of Winter Garden was charged with burglary of an occupied structure, dealing in stolen property and grand theft. […]