HATTIESBURG, Miss. Some of the checks McNally wrote out to her friend, Gina Renee Birzes, 36, of Media, Pennsylvania. United States Attorney Andrew E. Lelling and Ramsey E. Covington, Acting Special Agent in Charge of the Internal Revenue Services Criminal Investigation in Boston made the announcement today. CARACAS, Venezuela (AP) The Venezuelan government is again accusing its former oil czar of wrongdoing while he oversaw the countrys most important industry, this time alleging he was involved in a multi-billion dollar embezzlement operation during the early 2010s that took advantage of a dual currency exchange system. 30 Jan, 2023, 06.00 AM IST Todd, Julie Chrisley head to prison in $30 Million fraud case, details inside Josey, who had been employed by Gillikin for 17 years, allegedly took company receipts and converted them to her own use to establish a lavish lifestyle. Our nation-wide commitment to reducing gun crime in America. According to authorities Wright, over a period of 10 years, misappropriated the funds from the insurance company. A .gov website belongs to an official government organization in the United States. Use this free search tool to help you find fraud examiners in a specific . PHOENIX (AP) A routine audit of a Winslow credit union triggered an investigation that has resulted in a Gilbert woman being sentenced to 26 months in prison for embezzling over $2.2 million from the financial institution, federal prosecutors said. Until her new scheme was discovered, Greenan embezzled more than $287,000 by wiring payments from a company bank account to pay her credit cards, made more than $5,300 in unauthorized charges to a company credit card and converted more than $11,000 of company funds to pay auto loans. Authorities alleged that Ellzey made unauthorized payments to personal accounts with Moore Lumber checks over a nearly 2 year period, from November 2007 to August 2009. Seigers scheme spanned a 2 year period. According to prosecutors, Cantrell executed more than 125 fraudulent transactions whereby he had company officials sign checks payable to company vendors but had them sent to a post office box and deposited them into his own accounts. (AP) An election commissioner in Mississippi's largest county has pleaded guilty to fraud and embezzlement charges related to misuse of pandemic relief money from a group funded by Facebook founder Mark Zuckerberg. BURLINGTON, Vt. (AP) The former director of a federal grant program for the Abenaki Self Help Association Inc. has been sentenced to eight months in prison for embezzling tens of thousands of dollars in federal funds from the tribal group, according to the U.S. JACKSON, Miss. He pleaded guilty to second-degree grand larceny and second-degree forgery and faces up to 12 years in state prison upon sentencing, which is scheduled for May 2011. Making sure that victims of crimes are treated with compassion, fairness and respect. By directing the payroll provider service to make these payments, Perkins obtained salary payments of ghost employees totaling $249,096. Here are the top 25 embezzlement examples and workplace thefts to watch out for: Forging Checks The employee writes company checks or makes electronic payments to himself. VATICAN CITY (AP) The Vaticans financial trial took a series of surreal turns Thursday when a former suspect-turned-star witness was thrown out of the tribunal and a defendant asserted in court documents that she escorted two emissaries of Russian President Vladimir Putin into the Holy See to negotiate the return of holy relics to the Russian Orthodox Church. A .gov website belongs to an official government organization in the United States. The trusted employee was being groomed by the company owner to ultimately take over and purchase the company. News Church Wedding. Bernard Madoff. England Trucking Co. where he had been employed as company controller. Perceived Opportunity Have a question about Government Services? CHARLESTON, W.Va. (AP) A woman who worked in a county clerk's office in West Virginia has been charged with taking funds paid to the office for back taxes. Holt worked as a secretary for U.S. Air Force at Joint Base Langley-Eustis. : "http://www. In this article, I'll show you real world examples of the fraud triangle elements found in recent fraud cases, so that you can more readily identify them in your own organization. Bank fraud and wire. A locked padlock She plead guilty in May to one count of felony theft. The famous embezzlement case involving comedian Dane Cook came to a conclusion in 2010 when courts found Darryl McCauley, Cook's half brother, guilty of embezzling millions of dollars. The most common embezzlement methods include billing fraud (18%), cash on hand (15%), theft and larceny (11%), check and payment tampering (10%), payroll (10%), skimming (9%), and cash larceny (9%) (CUTimes, 2019). Perkins also updated the payroll and human resources information systems with bank account numbers, Social Security numbers, addresses, and names of employees and maintained these employee records. Were going to show you how to get wealth and use it for the building of his kingdom, Taylor shouted to the congregation one morning in 2009. The Health Share of Oregon data breach disclosed sensitive data, including names, addresses, phone numbers, dates of birth, Social Security numbers and . Cause Of Action: 28 U.S.C. The embezzlement took place between 2004 and 2008, during which time McCauley served as Cook's business manager. The median loss from criminal managers was $150,000, and the median loss from lower-level employees was only $60,000. Mueller plead guilty on November 1st to criminal charges of fraud, theft and racketeering. She plead guilty to one count of bank fraud on March 4, 2011. aka Father Sam, 68, of Akron, Ohio, admitted to embezzling about $1.2 million from Interval Brotherhood Home Foundation, a non-profit he founded and ran since 1970. , 50, of Gransboro, North Carolina, has been accused by authorities of embezzling more than $1 million from a group of five companies based in Carteret County, for whom she had served as office manager. Employee theft statistics 2020 reveal a significant decrease in such incidents 20.3% less than in 2019. According to authorities, Harlans allegedly misappropriations date back to 2004 and continued until this past March. Birzes (pictured here) was also charged in the case. Additionally, you don't want to accuse an employee without substantial evidence that they are responsible. Former city clerk Servia Fortenberry and former deputy clerk Sevetrius Dillon are accused of wiring payments from a city account to themselves without approval, Auditor Shad White said in a news release. ( Hiscox) Larger companies (500 employees or more) experience only 24% of embezzlement cases. News about Embezzlement, including commentary and archival articles published in The New York Times. Nick Oberheiden. A 21-year-old woman was arrested at her home in Nistelrode on Tuesday in a major case in which fake bank employees stole more than fifty thousand euros, according to the police. ) or https:// means youve safely connected to the .gov website. A criminal complaint filed earlier this month in Santa Fe County Magistrate Court shows 61-year-old Lisa Martinez is facing a second-degree felony charge of embezzlement. var sc_project=4817266; Plaintiff: Kenneth W Cory Ltd. DETROIT (AP) Members of the United Auto Workers union appeared on Friday to favor replacing many of their current leaders in an election that stemmed from a federal bribery and embezzlement scandal involving former union officials. Former MoviePass Executive Arrested on Indictment Alleging He Embezzled $260,000 From Employer to Repay Coachella Debt February 22, 2023 Read More Press Release Foley Woman Sentenced to Five Years. The wealth management portion of his business took money from investors to pay former investors, without ever actually investing funds. Meanwhile, McNallys ex-boyfriend, Theodore C. Delikat, 31, of Brookhaven, Pennsylvania, pleaded guilty to similar charges for his role in the scheme. Free HR Trial . Location: The embezzlement scheme was reportedly discovered by a co-worker who filled in for Weart when she was on a leave of absence. Once victims sent payment for the goods, the conspiracy engaged in a complicated money laundering scheme where U.S.-based associates would accept victim funds, convert these funds to cryptocurrency, and transfer the cryptocurrency to foreign-based money launderers. WASHINGTON KaShaun Perkins, 43, of Upper Marlboro, Md., pled guilty today to the federal charge of wire fraud for embezzling from his employer, causing a loss in excess of $275,000, announced U.S. Attorney Channing D. Phillips. Filed: June 6, 2022 as 5:2022cv00464. NATCHEZ, Miss. Men are behind 72% of occupational fraud cases. Tonya Lynn Seiger, 45, of Enid, Oklahoma, has been charged with embezzling some $1.4 million from Gillilland Oil and Gas Company where she had been employed as a bookkeeper. In these cases, $32 million were recovered. Connect with the definitive source for global and local news. Employee theft pilfering, larceny, and embezzlement to name a few comes under the umbrella of what is considered fraud. SANTA FE, N.M. (AP) An Albuquerque woman is accused of embezzling more than $175,000 from her former employer over a six-year span, according to authorities. "The investigative work of 2021 has all the makings of a made for TV movie embezzlement of funds from a nonprofit, a family fraud ring that stole millions in COVID-relief funds and a $1 billion Ponzi scheme used to buy sports teams and luxury vehicles. Three Plead Guilty to Health Care Fraud in Schemes That Totaled $6.5 Million Dollars in Fraudulent Claims, Two Suburban Chicago Residents Charged with $742,000 COVID-Relief Fraud, Romanian Citizen Arrested and Charged in $5 Million COVID Relief Fraud, Korean National Pleads Guilty to 'Bust Out' Bank Fraud Scheme in Sacramento Area and Elsewhere, Pennsylvania Resident Convicted of Conspiracy in Scheme to Defraud and Extort Cryptocurrency Executives, St. Louis Lawyer Admits Faking Legal Documents for at Least 30 Clients, Four Co-Conspirators Charged with Bank Fraud, Co-Leader of COVID-19 Loan Fraud Ring Extradited From Montenegro to Begin Serving Prison Sentence, Former State Lawmaker Sentenced for COVID-19 Fraud Scheme at Springfield Health Care Charity, Niagara Falls Woman Going to Prison for Stealing Hundreds of Thousands of Dollars From Investment Firm Clients, James L. Luketich, M.D., University of Pittsburgh Medical Center, and University of Pittsburgh Physicians Agree to Pay $8.5 Million and Implement Monitoring Actions to Resolve False Claims Allegations, Trussville Man Charged in Multi-Million-Dollar Kickback and Health Care Fraud Case, Two Additional Municipal Employees Plead Guilty to Fraud Conspiracy, West Warwick Man Sentenced in Unemployment Fraud Scheme, Missouri Nonprofit Admits False Statements About Care of Foster Youth, Agrees to Pay $1.8 Million, Former Insurance Executive Indicted for $2 Billion Fraud Scheme, Former Legislator Sentenced to Five Years and Three Months in Prison for Theft of Government Funds and Honest Services Wire Fraud, Former Pharma Executive and Cousin Charged with Insider Trading of Kodak Stock, Ozy Media and Its Founder Carlos Watson Indicted in a Years-Long Multi-Million-Dollar Fraud Scheme, Barnstead Woman Pleads Guilty to Stealing More Than $130,000 From Barnstead and Hampton School Districts, Las Vegas Man Sentenced to Prison for $12 Million Advance Fee Telemarketing Scheme Targeting Small Business Owners, Former Jackson Township Official Sentenced to Prison for Embezzlement, Former Police Officer Sentenced for Money Laundering, Lowell Money Manager Sentenced to More Than Nine Years in Prison for Defrauding Clients of Millions of Dollars, Alleged SIM Swapper Charged with Hacking Into Instagram Influencers Accounts to Get Money and Sexually Explicit Video Chats, Man Pleads Guilty to $55 Million Investment Fraud Scheme, Michigan Man Sentenced to 15 Months in Prison for Conspiracy to Embezzle Labor Union Funds, Ex-Housing Authority Official Ordered to Pay Restitution for Federal Fraud Crime, Forsage Founders Indicted in $340 Million DeFi Crypto Scheme, Medical Center Pays More Than $21 Million to Settle Alleged False Claims, Coraopolis Man Pleads Guilty in Scheme to Steal Vehicles and Transport Them Across State Lines, Two Nigerian Citizens Indicted for Attempting to Defraud the United States of More Than $25 Million, Former MoviePass Executive Arrested on Indictment Alleging He Embezzled $260,000 From Employer to Repay Coachella Debt, Foley Woman Sentenced to Five Years in Prison for Embezzling Church Funds, Russian Malware Developer Arrested and Extradited to the United States, Two More New Orleans Residents Sentenced in Staged Automobile Collision Scheme, Nigerian Man Sentenced to Five Years in Prison for Multi-Million-Dollar Fraud Scheme in Which He Impersonated Procurement Officials of U.S. State and Local Governments and Educational Institutions, Palm Beach Art Dealer Pleads Guilty to Laundering Money From Art Fraud Scheme, Kalispell Woman Who Sent Money Overseas in Money Mule Scheme Sentenced to 57 Months in Prison; $2 Million Restitution Ordered, Two From St. Louis Area Accused of Nearly $500,000 Pandemic Loan Fraud, Norway Man Charged with Paycheck Protection Program Loan Fraud, Former Go Cedar Rapids Executives Sentenced to Federal Prison, Indictment Unsealed Alleging That Ex-Norman Car Dealership Executive Tampered with Court Proceedings, Irvine Man Sentenced to Four and One Half Years in Federal Prison for Fraudulently Obtaining $5 Million in COVID Loans He Spent on Sports Cars, Third Conspirator Convicted at Trial for Stealing Trade Secrets from Aircraft Manufacturers, Two Men Plead Guilty to COVID-19 Unemployment Insurance Benefits Fraud Conspiracy, Second and Third Defendants Sentenced to Prison for Multi-Million-Dollar Schemes Involving Preparing False Tax Returns for Professional Athletes and PPP Loan Fraud, Recidivist Defendant Charged in Connection with Million-Dollar Fraud Scheme Targeting Senior Executives of Investment Firms, Former NBA Players Keyon Dooling and Alan Anderson Sentenced to 30 and 24 Months in Prison for Defrauding NBA Players Health and Welfare Benefit Plan, Brandon Woman Pleads Guilty to COVID Relief Fraud, Two Individuals Sentenced for Multi-Million-Dollar Cattle-Trading Ponzi Scheme, Westwood Man Pleads Guilty to Federal Charges for Running Surety Bond Scam That Caused $5.2 Million in Investor Losses, Westminster Woman Charged in Federal Indictment Alleging She Acted as Money Mule Who Laundered Funds for Cybercriminals, Former Oregon Dentist Sentenced to Federal Prison for Stealing Millions in COVID-Relief Funds and Illegally Distributing Controlled Substances, Two More Individuals Sentenced to 10 Months for Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies, Rochester Man Indicted for Attempting to Fraudulently Obtain More Than $1 Million in CARES Act Funds, Amery Woman Sentenced to 18 Months for Stealing More Than $500,000 from Special Needs Trust, Woman Who Lied About Romance Scam Sentenced to Two Years in Prison, South Jersey Residents Targeted in Latest Iteration of 'FBI' Phone Scam, Former Vice President and Chief Operating Officer of Chicago Area Hospital Indicted for Fraud, FBI Cleveland Warns of Romance Scams Throughout the Month of Love, Two Euclid Men Charged with Stealing COVID-19 Pandemic Unemployment Insurance Benefits, Sherman Oaks Man Found Guilty of Scheming with His Brother to Defraud Investors Through Business They Ran Out of Parents House, Doctor Admits Health Care Fraud Conspiracy, Third Georgia-Based 'Romance Scam' Co-Conspirator Convicted in Federal Court in Rhode Island, Former New Bedford Man Extradited for Wire Fraud and Money Laundering Arising from Alleged 'Romance Scam', Former Digital Interactive Whiteboards Salesman Pleads Guilty to Rigging Bids to the Largest Public-School System in the United States, Texas Man Sentenced to 42 Months in Prison for Role in Scheme to Fraudulently Obtain Over $30 Million in COVID-19 Relief Loans, South Carolina Man Sentenced for Role in International Elder Fraud Scheme, Former Founder and CEO of Supply-Chain Logistics Company Charged with $20 Million Wire Fraud, Defendants Sentenced in a Romance Fraud and Money Laundering Scheme That Cost Victim Widows Millions of Dollars, Dallas Brothers Convicted of Federal Violations in the Eastern District of Texas, Russian Businessman Found Guilty in $90 Million Hack-to-Trade Conspiracy, Livestock Dealer and Four of Its Managers Sentenced in Widespread Pig Fraud Scheme, Insulation Contracting Firm Co-Owner Sentenced to 15 Months in Prison and Ordered to Pay More Than $1 Million to Victims of Bid Rigging and Fraud, Idaho I.T. Madoff, the former chairman of Nasdaq and founder of a . According to Ford's lawyer, Lex Johnston, Fellowship Church first discovered Ford's theft during an audit on April 12, 2019, and then notified authorities. Ellzey was also ordered to pay full restitution and subject to 6 years probation. According to a statement from the university, University accounting records had been manipulated to allow institutional funds to be converted to an employees personal use.. She has been charged with 11 counts of embezzlement. Today we are going to take a look at the top 5 embezzlement cases in U.S. history. Crundwell was sentenced Feb 14, 2013 to 19 years and seven months in federal prison for stealing $53.7 million from the city over two decades. Utah woman gets 2 years in prison in $1.6M embezzlement case May 20, 2021 LOGAN, Utah (AP) A Utah woman was sentenced to more than two years in a federal prison after she pleaded guilty to fraud in the embezzlement of more than $1.6 million from a meat processing business. David Smith, a former Quest Diagnostics manager, managed to get reimbursed for over $1.2 million in false expenses through a complex web of deception. Official websites use .gov Ciccolini has already reportedly paid back the misappropriated funds. Certified Fraud Examiners (CFEs) around the world are available for independent assignments and consultations. David Rosenberg was arraigned Thursday on embezzlement charges and other crimes in Clinton County, north of Lansing, the attorney general's office said. 5% of occupational fraud perpetrators are aged 56-60 but they have caused the largest median loss at $480,000. Below is a brief summary of the seven most significant employment legal cases. (AP) The former clerk for a north Mississippi town was arrested Tuesday on a charge of embezzlement. 2100 Jamieson Ave Embezzlement. Woman Accused of $33,000 Embezzlement from Homeowner's Association. But although employee embezzlement does impact large . Nathan Lee Kapp, 36, of Syracuse, Utah, was charged with one felony charge of mail fraud and four counts of money laundering for allegedly embezzling cash paid by truck driving students of C.R. Justin W. Williams United States Attorney's Building According to authorities, Mitchell (left), who was employed as purchasing manager at DeWitt, colluded with Toprani (right), owner of KT America, a DeWitt supplier, who agreed to make kickback payments in exchange for exclusivity. Jessica L. Greenan, 42, of Centerville, was sentenced by U.S. District Court Judge Allison D. Burroughs to 70 months in prison and five years of supervised release. Holt pleaded guilty to charges of computer fraud and theft of government property and faces a maximum penalty of 15 years in prison when sentenced on March 13. Bank of Scotland's rogue employees in 245 million scandal; Between 2003 and 2007, rogue employees at Bank of Scotland's (HBOS . Employee Theft Statistics Based on Industry Employee theft exists across many industries. On December 15, 2021, in the United States District Court for the Western District of Texas, Dorothy Ferguson, former Treasurer of AFGE Local 2516 (located in El Paso, Tex. NEWARK, N.J. (AP) Federal prosecutors say a former carpenters union official who once served on the Port Authority of New York and New Jersey board of commissioners has pleaded guilty to embezzlement. See the complete guide on how to approach employee theft in the workplace if you are unfortunate enough to be a victim. In announcing the plea, U.S. Attorney Phillips expressed appreciation for the work performed by Forensic Accountant Jean Luc Guerrier of the Fraud and Public Corruption Section of the U.S. Attorneys Office, as well as Paralegal Specialist Christopher Toms, Assistant U.S. Attorney Diane Lucas, who assisted with forfeiture issues, and Assistant U.S. Attorney Virginia Cheatham, who is prosecuting the case. Authorities, who have issued a warrant for Joseys arrest, allege that she bilked five companies owned by a James Gillikin of Baufort, including Gillikin Marine Railways Inc., Morgan Creek Seafood, Inc., James T. Gillikin Inc., Trawler Captain Jimmy Inc. and Captain James II, Inc., all of Radio Island, NC. According to authorities, Arthur Fisher, who had been employed by the college as project manager from 2005 until 2010, orchestrated a scheme involving a phony construction company he and his wife set up with a fraudulent bank account, into which college funds were deposited. Beginning in January 2007, Kapp is alleged to have made numerous cash deposits of monies ranging from $5,000 to $20,000, intended for the company into his own person bank account at America First Credit Union. However, Vesco never stood trial for these allegations. 1332 Diversity-Fraud. Instead, Tribby used the $14,169,878 fraudulently obtained funds for her personal use. Brian M. Steele, 37, of Endicott, New York, pleaded guilty embezzling some $950,000 from Dataflow, Inc. and its subsidiaries, where he had been employed as company controller. Christine Alice Sylvester, 40, of the Conifer Colorado stole $951,000 from Windish RV Center in Lakewood Colorado over a three year period. Petra Gomez and her co-conspirator, her sister, Jakeline Lumucso, were sentenced to eight and four years in federal prison, respectively. The 55 count indictment includes one count of aggravated theft; 11 counts of telecommunications fraud; 10 counts of forgery; 11 counts of money laundering; 12 counts of unauthorized use of computer, cable or telecommunication property; and 10 counts of securing writings by deception. The fake bank employees made dozens of victims. CHICAGO (AP) A former Illinois state senator was sentenced Tuesday to a year and a day in prison for taking hundreds of thousands of dollars from the Teamsters union for a no-show job. On ExpressNews.com: Quesadilla venture results in charges of $1 million fraud Scott remains free on a $20,000 unsecured bond. Specifically, Helgemo received 593 fraudulent payments for more than $1.1 million and Yarrish received 229 fraudulent payments for more than $340,000. Defendant's Actions Caused a Loss of More Than $275,000, Intimate Partner Violence Prevention Initiative. February 13, 2020: The theft of an employee laptop from GridWorks IC, a third-party vendor of Health Share of Oregon, has exposed the personal and medical information of 654,000 members. Kimberly Price, 57, was arrested and charged with embezzling $1M dollars from one of her clients where she was an accountant with Hess, Stewart and Campbell. CLARKSDALE, Miss. Former CBS Employees Federal Credit Union CEO Edward Rostohar said he was able to steal and conceal his $40 million embezzlement for . Part 2 in a two-part series on preventing, detecting, and addressing fraud, theft, and embezzlement in nonprofit organizations. A number of things are done without written authorization, which may lead to the employee being charged with funds misappropriation and embezzlement. But this is real life and I'm grateful to our IRS-CI agents for pursuing these leads and ensuring that the perpetrators were prosecuted for their crimes," said IRS-CI Chief Jim Lee. Case No. 1 - 100 of 17390 Results Authorities alleged that Weidenhof transferred funds from the credit unions general ledger account into her own account and into the accounts of others. Her scheme spanned a two year period, from March 2008 to March 2010. State Auditor Shad White, in a news release Thursday, announced the arrest of former Tunica County Airport Director Eric Konupka. Assistant U.S. Attorney Brian J. Samuels is prosecuting the case. They have both been charged with first-degree grand larceny, presumably because prosecutors believe Jennifer Fisher participated and/or benefited from the scheme to which she had knowledge. DETROIT (AP) A monitor appointed by a federal judge in the wake of a United Auto Workers bribery and embezzlement scandal contends that the union has been uncooperative by withholding information on additional misconduct allegations. According to authorities, McNally wrote checks from company coffers which Delikat cashed and the two split the proceeds. According to authorities, over a period of nearly 8 years, from January 2003 until September 2010, Cherubini falsified financial ledgers and wrote fraudulent checks to a fourth company he had worked for but had been sold to foreign owners. John Piccarreto Jr. was sentenced to 84 months in federal prison and ordered to pay restitution totaling $19,842,613.66 after he was convicted of conspiracy to commit mail fraud and filing a false tax return. Errin Leigh Ellzey, 37, of Bailey, Colorado, was sentenced to only 30 days in jail for embezzling $232,480 from Moore Lumber where she had been employed as a bookkeeper. The SEC says that Vesco embezzled $224 million. Federal service is a public trust that demands of employees the highest degree of integrity in the workplace, said G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia. Mark Cherubini, 44, of rural Knox County, Ohio, has been charged with embezzling nearly $1.7 million from three separate businesses owned by his high school friends for which he had served as financial manager, including Law General Contracting, RMR Holdings and Redskin Transport. Some congregants from some of the most prominent mega-churches in the country, including New Birth Baptist Church and Joel Osteens Lakewood Church in Texas, turned over their life savings to Taylor hoping to do good while doing well. PRAGUE (AP) Czech police have recommended 21 people be indicted for suspected corruption in a match-fixing scandal that involves former Czech Football Association deputy Roman Berbr. var scJsHost = (("https:" == document.location.protocol) ? According to authorities, over a period of more than 7 years, from June 2003 to September 2010, Glatfelter committed 808 separate thefts of refunds for postage meter overcharges that she engineered, depositing the funds into her own accounts. (AP) A former deputy tax collector in a Mississippi county has pleaded guilty to embezzlement. It is rare for an embezzler to be caught by direct observation. As stewards of that trust, we must ensure that those in such positions are held fully accountable for breaches that put personal enrichment in place of public service.. Rivera was arrested last May. The average case value in 2019 came in around $369.42, showing that the COVID-19 pandemic severely impacted the theft statistics for employees. DETROIT (AP) Reform-minded candidates won several races as members of the United Auto Workers union voted on their leaders in an election that stemmed from a federal bribery and embezzlement scandal involving former union officials. He reportedly used the funds to support his lifestyle, including purchasing a home, making home improvements and purchasing luxury vehicles. Major IT firms like Accenture had let go of some employees in India late last year due to submission of fake documents. As a payroll specialist, he managed external payroll provider services in order to ensure salaries were accurately and timely processed for payments. Here are some statistics that demonstrate just how costly employee theft can be: The average retail theft case costs businesses approximately $440.48, up 19.2% from 2019.