Third Home Depot worker in fraud case
Atlanta Business Chronicle is on the story which includes bribes, fraud and false tax returns.
Nine city employees fired for benefits fraud
Wow…what were they thinking up in Canada? NationalPost.com
Unauthorized checks written at Lexus dealer
A general manager from a Lexus dealer wrote himself $835,000 in unauthorized checks over just eight months. Pretty fast for a loss that big, but it could have been prevented with monitoring. Manager charged with embezzlement.
Invoices paid for work never done
This maintenance worker had a little scam going on, but who was monitoring the school board’s books? School worker pleads guilty in fraud case.
Receipt? What receipt? Cha-ching!
Embezzling hundreds of thousands of dollars from his employer — also his brother-in-law — Louis Anthony Contreras has probably put a strain on the family relationship. He was destroying the company’s receipts and pocketing the cash in his backpack.
Who wants to go gambling?
Pay to the Order of Cesar Emilio Caceres to the tune of $835,000 in unauthorized checks written to himself. Lady Luck was not throwing the dice for him. Manager charged with embezzlement.
The Fraudies Awards 
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