Crime ❯ Fraud ❯ Embezzlement

White Collar Crime

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Palm Coast Payroll Manager Arrested on Charges After $15,456 Payroll Diversion

An owner’s review of insurance bills and subpoenaed bank records linked $15,456.72 in redirected pay to the company’s financial controller.

Martin County Bookkeeper Wanted in Alleged HOA Embezzlement

Ex‑Medicaid Coordinator Gets 41 Months for Defrauding Assisted‑Living Residents

College Accountant Arrested for Rs 7.46 Lakh Embezzlement to Cover Gaming Losses

KMR Talent CEO Indicted on 40 Counts of Theft and Fraud