From violent domestic assaults to burglary plots and a string of employee-theft cases that rippled through local businesses and homeowners associations, 2025 was a year in which Pitkin County’s ...
Tammy Thomas, CPA/CFF, CGMA, is a co-author of the most recent FVS Eye on Fraud report, focused on the importance of internal controls preventing employee embezzlement. In this episode, Thomas breaks ...
An investigation into an alleged improper relationship at the UC Davis Fire Department led authorities to uncover numerous fraudulently submitted timesheets, $42,000 in unearned overtime pay for an ...
PARKER, AZ (AZFamily) — A former employee of a western Arizona town has learned her fate after being convicted in connection with COVID-19 relief fraud and embezzlement. Arizona Attorney General Kris ...
A 20-year-old Best Buy employee is jailed in Savannah after police said he helped a group of suspected shoplifters walk out of the store with more than $40,000 in merchandise, claiming he was ...
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