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Theft

Court Cases Legal Proceedings Embezzlement Cases Legal Consequences White-Collar Offenses Scam Prevention Arrest Procedures Motor Vehicle Theft Money Laundering Arrests

Miami Home Depot Manager Charged in $4.3 Million Markdown Scheme

The case spotlights how manager-approved price overrides in bulk sales can expose retailers to large losses.

Martin County HOA Bookkeeper Surrenders on 124-Count Theft Case With $1.28 Million Bond

Martin County Bookkeeper Wanted in Alleged HOA Embezzlement

Florida Arrests Six in $1.7 Million State Claims Fraud Case

Romance Fraudster Gemma Kingsley Pleads Guilty to 13 Offences, Remanded for March Sentencing

Kansas City Man Charged in Alleged Facebook Marketplace Sell-Then-Steal Car Scheme

Nine Techaluta Police Guns Recovered After Phone-Scam as Two Officers and Taxi Driver Are Arrested

Care Home Manager Jailed for Forged Will as Owners' Sentencing Delayed

Manhattan D.A. Indicts 3 People, 3 Firms in Alleged Harlem Deed-Theft, $1.6 Million Mortgage Fraud

Ex-Postal Inspector Indicted on 45 Counts in Alleged Theft From Elderly Scam Victims

62-Year-Old Suspect Sought for Defrauding 73-Year-Old Woman of ₹57 Lakh

Welsh Couple Jailed for Dine-and-Dash Fraud Involving Children