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Chad Alexander Phillips pled guilty to stealing more than $35,000 from Seneca Foods.

#employee theft #Employee background check

Lindsey M. Paolella, 30, a former Windham utility billing clerk, has been charged with stealing more than $1,000 worth of Windham water customer’s bill payments.

#Employee Theft #Employee Background Check #Windham

Matthew Burton, 42, of Lima, Ohio has been charged with theft in office and aggravated theft for depriving the school district of property or services which have been valued in excess of $100,00 but less than $500,000.

#Theft #Aggravated Theft #Employee Theft #Employee Background Check

Laughery Valley Ag Co-op, located in Osgood, Indiana has accused Steven D. Linville of taking goods from the company over the course of a year.

#Employee Theft #Employee Background Check #Indiana

Detective Travis Pittman, a financial crimes investigator with the Tanipahoa Parish Sheriff’s Office, has taken Charish Granier Watson into custody for allegedly stealing $21,00 in lottery tickets.

#lottery #lottery theft #Employee Theft #employee background check

Michael Tardiff Sr., 50, had been a $9-per-hour mutuel employee at an OTB sports bar in rural Maine. Bosses became suspicious when he claimed new vehicles, property and other showy expenditures were being paid for by a “trust fund.”

#embezzlement #disgruntled employee #employee background check #Maine background check #Internal theft

Kim Bogan, an ex-Brick Township employee, pled guilty in Ocean County Superior Court to 2nd Degree Theft by Deception. Ms. Bogan apparently submitted nearly $1 million in fraudulent insurance claims to the town’s health insurance program.

#health fraud #employee theft #government fraud #background check #nyc background check

Statewide restrictions on an employer’s ability to make pre-hiring and personnel decisions based upon an individual’s criminal history have been approved by both houses of the California Legislature.

#ban the box #California #hr compliance #compliant background check #employee background check #California background laws #1008

Jerry Jindong Xu, a marketing professional, has been charged with stealing trade secrets regarding sodium cyanide. In addition, he apparently tried to sell this information to Chinese investors.

#insider trading #employee conspiracy #corporate espionage #employement theft #employee background check

A former clerk to the Minerva town supervisor has apparently stolen tens of thousands of dollars.. A 24-page audit found a severe lack of oversight in a number of fiscal areas in the town of Minerva.

#employee stealing #employee theft #embezzlement #internal theft #Minerva #background check #california #employee background check

An Old Navy employee, along with seven other women, has been accused of stealing more than $18,000 worth of merchandise between March and June of this year.

#employee theft #retail loss #internal theft #employee stealing #morgan county #background check #Alabama #employee background check

New law amends the New York City Human Rights Law and prohibits employers in New York City from asking about, relying on, or verifying a job applicant’s salary history during the hiring process.

#new york #new york background check #new york background laws #fcra compliance #ny hr compliance #nyc background check

The Georgia Bureau of Investigation reports that 46-year-old Amy Smith Meeks has stolen over $100,000 in governmental funds.

#employee theft #stolen money #government official steals #amy smith meeks #georgia background check

Barbara Tyson, a 51-year-old Wayne County woman was apparently giving eyewear at no charge to family and friends. In exchange, they would provide her with home services, such as electrical work.

#employee theft #retail theft #store theft #employee stealing #PA Criminal Check #Wayne County #background check

21-year-old Kmart employee was nabbed as she attempted to leave the store with the merchandise she had stashed.

#merchandise theft #employee theft #retail theft #employee stealing #background check #employee background check

Bianka S. Hill, 25 years old, is set to stand trial for at least eight felony charges relating to identity theft. She allegedly stole credit card numbers from Ferndale residents during the time she was working as a temporary city customer representative.

#city employee theft #stolen credit card #identity theft #@employee background check #temporary employee

Calvin Adams, 35, of Monroe, Louisiana has been arrested for stealing over $1,000 worth of merchandise from X-Mart, an adult store located in Monroe.

#employee theft #retail theft #louisiana #monroe #background check

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