TORRANCE, Calif. December 11 2018— Two nuns misappropriated “substantial amounts” of funds from a Catholic school in Southern California for their own use, the monsignor of St. James Catholic Church said in a letter to parishioners. An internal investigation found that over several years, Sister Mary Margaret Kreuper and Sister Lana Chang used funds set […]
ST LOUIS, MO December 2 2018 A Kansas City, Kansas security contractor named Simmons Security & Protection Services, Inc. has agreed to pay $15,000 and furnish other relief to settle an employment discrimination lawsuit. The lawsuit was filed in May of 2018 by the U.S. Equal Employment Opportunity Commission (EEOC), which charged Simmons Security with discrimination […]
BOSTON MA November 19 2018 – A former Senior Vice President at Bank of America and her husband were sentenced in federal court in Boston for embezzling more than $2.7 million from the bank using fraudulent donations to non-profit organizations. Palestine Ace, a/k/a Pam Ace, 45, a former Senior Vice President of Bank of America’s Global […]
Spring Valley NY November 18 2018 A 62-year-old Spring Valley parking enforcement officer faces charges of stealing nearly $5,000 in wages by working for the village and the town of Ramapo at the same time as a court officer. Alex Fridman surrendered Friday on 43 felony count for arraignment before Clarkstown Town Justice Craig Johns. Spring […]
Pasco County FL November 17 2018 A Bealls employee was arrested after stealing $42,000 in merchandise from the chain’s Zephyrhills store location, deputies said. Pasco County deputies said 35-year-old Derek Huff was spotted in store surveillance video stealing the merchandise on November 6, and has done so multiple times in the past. Huff had been […]
Denver CO November 16 2018 A Colorado company that provides security services to the state’s legal cannabis growers and sellers told the Tenth Circuit on Thursday its employees can’t pursue allegedly unpaid overtime under the Fair Labor Standards Act because their work is inherently illegal under federal law. During oral arguments before the appellate court, […]
OKLAHOMA CITY OK November 13 2018 – A former manager for a metro sporting goods store is accused of embezzling more than $100 thousand in store merchandise. Investigators allege between January 2017 and August 2018, Brandon Mace stole several items from two stores that he later sold on eBay. Academy Sports and Outdoors were alerted to […]
Washington DC November 12 2018 The head of security at the posh Neiman Marcus store in D.C. is facing prison time for fleecing the store of more than $130,000. Alexander Gulino is scheduled to be sentenced in a D.C. court on Friday for a three-year scheme to pocket store money. According to memos submitted […]
Milwaukee WI November 9 2018 A 33-year-old Milwaukee woman has been charged with theft after her employer said she was caught stealing $2,649.97 worth of merchandise at the Target Distribution Center, 1100 Valley Road, Oconomowoc. Carlotta Evelyn-Renee Brown was charged in Waukesha County Circuit Court on Oct. 16. Police were dispatched to the distribution center […]
Cedar Rapids IA November 8 2018 A Cedar Rapids man accused of stealing thousands of dollars worth of merchandise from Nordstrom was charged with theft Tuesday. According to the criminal complaint, police were notified of the theft between Thursday and Monday by a loss prevention officer at Nordstrom, 7700 18th St. SW. The complaint […]