Tag:

Employee Theft

Worker Stole Nearly $10K From Lehigh Valley Food Mart: Slate Belt PD Worker Stole Nearly $10K From Lehigh Valley Food Mart: Slate Belt PD
Worker Stole Nearly $10K From Lehigh Valley Food Mart: Slate Belt PD A 27-year-old woman is accused of stealing nearly $10,000 from a Lehigh Valley food store while working as an employee, authorities said. Julie Teresa Rose Smith stole a total of $9,514 while working at Penn Jersey Food Mart in Pen Argyl between Monday, Nov. 22 and Monday, Dec. 27 of 2021, Slate Belt Regional Police said. Officers received the theft report on Wednesday, Jan. 19 and obtained a warrant for Smith’s arrest the following day. Smith was taken into custody Saturday and charged with felony counts of theft by unlawful taking and receiving stolen property, as well as attempted theft…
PA Payroll Manager Stole $154K From Non-Profit That Aids Newly Released Inmates, DA Says PA Payroll Manager Stole $154K From Non-Profit That Aids Newly Released Inmates, DA Says
PA Payroll Manager Stole $154K From Non-Profit That Aids Newly Released Inmates, DA Says A payroll manager from Montgomery County stole more than $154,000 from her employer -- a non-profit organization that helps recently released inmates with reentry and other services, authorities said Thursday. Anglea Nadeau, 42, of Royersford, stole the funds from Upper Dublin Township-based organization "The Kintock Group" while employed under the name Angela Claussen, Montgomery County District Attorney Kevin R. Steele and Upper Dublin Township Police Chief Francis Wheatley said. Upper Dublin police launched an investigation on Dec. 16, 2020 after receiving a tip by Kintock…
Large PA Construction Firm Stole More Than $20 Million From Employees, AG Says Large PA Construction Firm Stole More Than $20 Million From Employees, AG Says
Large PA Construction Firm Stole More Than $20 Million From Employees, AG Says One of Pennsylvania's biggest road and bridge construction firms was charged with multiple counts of theft on accusations it stole more than $20 million from its employees, authorities announced. It what the Office of Attorney General is calling the largest case of its kind yet filed in the U.S., Glenn O. Hawbaker, Inc., of State College, was slapped with theft charges that reportedly violated state and federal wage laws, AG Josh Shapiro said in a press conference Thursday. AG Shapiro announces charges against a major Pennsylvania company for stealing millions of dollars in wages from …