Recent Fraud Cases

Publicly reported cases that show how financial misconduct can go unnoticed until the damage is already done.

Google Alert - Daily Digest

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Google employee embezzlement NEWS Former union official sentenced to probation for embezzling member funds through 51 ... US Department of Labor Employee Benefits Security Administration (EBSA) ·

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Google employee embezzlement NEWS Former Santa Cruz County employee accused of stealing nearly $200000 - KOLD KOLD On Thursday, May 21, Arizona Attorney General Kris Mayes said that Victor Huerta Jr.

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Google employee embezzlement NEWS Senior Personnel At Telecommunications Company Charged With Multimillion Dollar Fraud ... Department of Justice To accomplish this fraud, the defendants falsified

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Google employee embezzlement NEWS Ex-chamber employee guilty of embezzlement | News | mtairynews.com Mount Airy News She had been employed at the chamber for only about a month before the embezzlement

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Google employee embezzlement NEWS The Largest Employee Fraud Cases in 2025–2026 - Visual Capitalist Visual Capitalist Employee embezzlement schemes stole tens of millions before being detected. See the

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