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