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A former employee of the Retirement Systems of the City of Detroit is the target of a Michigan State Police probe into theft involving prepaid cards. File: Spirit of Detroit on Sunday, Aug. 21, 2022.
Five employees were fired from a Peoria nonprofit group and the Peoria Police Department has opened a criminal investigation after those employees allegedly illegally distributed gift cards.
Athens-Clarke police have begun an investigation into an alleged $3 million embezzlement from an Athens company. ... by a former employee that alleges the theft of more than $3 million over a ...
Prior to the hearing, the employee must be given a Loudermill letter–i.e. specific written notice of the charges and an explanation of the employer's evidence so that the employee can provide a meaningful response and an opportunity to correct factual mistakes in the investigation and to address the type of discipline being considered.
A key employee in the Barrow County motor vehicle tax office was ... The investigation into the theft occurred after Barrow County Tax Commissioner Jessica Garrett contacted the sheriff’s office ...
[36] [37] The FBI stated, "Interviews with work colleagues, friends, and family—and review of text messages exchanged with Russell during the incident—did not identify any information that would suggest the theft of the aircraft was related to wider criminal activity or terrorist ideology. Although investigators received information ...
Many retail companies assign the task of investigating check and credit card fraud activity as well as employee theft activity to the store detective. They work closely with law enforcement on such cases whether it is on the local, state or federal level.
In September, Phillip E. Tucker, 37, of Madison, pleaded guilty in federal court in East St. Louis to one count of theft of mail by a postal employee for stealing a $200 Visa gift card from a ...