Business ❯ Corporate Governance ❯ Employee Misconduct

Fraudulent Activities

Legal Consequences Financial Crime Restitution Payments Restitution Financial Deception Expense Reporting Vendor Management Theft Kickback Schemes Trust Abuse Railway Industry Data Analytics

Ex-Optum Director Convicted in $1.2 Million ‘Ghost Employee’ Kickback Scheme

FBI evidence showed a no-show hire funneled over half his Optum pay to Karan Gupta.

Susan O’Hara Pleads Guilty in $2 Million Embezzlement From General RV

City Audit: Austin Energy Employee Routed $980,000 to Sham Vendors Over Six Years

Iowa Man Gets 4 Months for Company Card Scheme to Buy Pokémon Cards