Woman spent 25 years stealing $1 million meant for dead aunt, feds say. She’s indicted A 77-year-old New Jersey woman accused of stealing more than $1 million in benefits from her dead aunt’s bank account over 25 years has been indicted in federal court, prosecutors said. 05/3/2024 - 2:58 am | View Link
Five employees fired, accused of theft from Peoria nonprofit. Here's what we know PCCEO interim president John Edwards said the employees were fired about two weeks ago and the police were notified around the same time. 04/25/2024 - 7:29 am | View Link
Pantex operator agrees to repay government $18 million after employees padded timecards The operator of Pantex agreed to repay the federal government $18.4 million after some employees claimed and were paid for hours they did not work.Consolidated Nuclear Security, LLC said it discovered ... 04/23/2024 - 10:33 am | View Link
Man faces prison, must forfeit Tesla for embezzling $26 million from Columbus furniture company A Powell man will spend five years in prison and have to forfeit his Tesla for embezzling tens of millions of dollars from the furniture company at which he worked. Yi He, 36, was sentenced in federal ... 04/20/2024 - 12:00 am | View Link