Recent fraud news:
A Detroit Nonprofit’s Former Finance Chief Gets 19 Years for $40 Million Theft
Unionville Fire Department Chief Charged with Embezzling From Nonprofit Accounts
Bay Area Nonprofit Exec Steals $549K, Including Curry Donation
Las Vegas Car Dealership Manager Accused of $1.6 Million Theft via Gift Cards
Former Assistant City Manager of La Cañada Flintridge Charged with Embezzlement & Insurance Fraud
Former Morton, Washington City Clerk Pleads Guilty to Wire Fraud for Lengthy Embezzlement Scheme
Jackson, Mississippi City Employee Fired in Embezzlement Probe
San Francisco Public Works Officials Implicated in Bribery & Corruption
Fraud More Common Than Expected, Says Charity Regulator
Red Flags: Beware The Fraud Triangle
Former Police Officer Pleads No Contest to Embezzlement
Comfort Inn Hotel Manager Involved in Alleged Prostitution Ring
SpringHill Suites Manager Arrested for Alleged $80,000 Fraud
Hampton Inn Manager Charged with $100,000 Embezzlement
Quality Inn Hotel Manager Charged with $30,000 Embezzlement
Super 8 Motel Managers Accused of $500,000 Embezzlement
Hotel CFO Accused of $800,000 Embezzlement
American Cancer Society Employee Accused of Embezzlement
Payroll Fraud – A Big Threat and How to Avoid It
Nonprofit Director Pleads Guilty to $27,000 Embezzlement
Former Red Cross Financial Director Guilty of $274,000 Fraud
Woman Admits to $2.2M Embezzlement and Fraud from Employer
Two McDonald’s Employees Held in Theft of Grease
Property Management Firm Reports $1M Embezzlement by Long-Time Employee
78 Year Old Woman Under House Arrest for $161,000 Embezzlement from Church
Homeowner’s Association Manager Charged with $169,000 Embezzlement