Article

kansascity.com on 2024-03-08 18:24

Scammers convince Michigan casino employee to give them $700,000, feds say

A man was charged with theft in connection with a Michigan casino heist that happened in July, feds say. $700,000 was stolen.

Related news

Cleveland RTA employee laundered brother’s drug money by gambling at West Virginia casino, feds say cleveland.com
Jalisco , Wheeling , Mexico , Cleveland , Ohio
MScammers used Harris Teeter self-checkout and gas pumps in $5 million scheme, feds say miamiherald.com
Mexico , Cape Charles , North Carolina , Mooresville , Florida
Feds can't use prison employee statements in investigating inmate death WRAL
Chicago , Raleigh , Taylorsville , North Carolina
Feds ramp up prosecution of coronavirus scammers bangordailynews.com
Portland , Maine , Washington
MEx-Yale employee stole $40M for cars and real estate, feds say. She’s prison-bound miamiherald.com
Georgia , Hartford
EFeds warn scammers are after your stimulus money, financial information eu.desmoinesregister.com
Iowa
MBrothers had employee shot to death and took $3.5M from worker paychecks, feds say miamiherald.com
Savannah , Mexico , Georgia
Boss plotted to kill employee who reported immigrant labor scheme in Georgia, feds say islandpacket.com
Garden City , Ohio , Savannah , Mexico , Georgia
'Going rate' to buy a job in Dorothy Brown's office? $10,000, employee tells feds Chicago Tribune
Pulaski , North Lawndale , India , Chicago
School employee kidnapped and ‘violently’ raped woman he offered a ride to, feds say Star Telegram
Mexico , El Paso , New Mexico , Texas
Feds, fire marshal investigate county employee abqjournal.com
Man stole 41 checks worth more than $700,000 from a lone mailbox in Virginia, feds say newsobserver.com
Washington , Reston
TFeds seize $700,000 in suspected multi-state unemployment fraud case out of East Tennessee tennessean.com
Georgia , Loudon , Ohio , Illinois , New York
Walmart employee accused of stealing cash arrested in Indiana casino wvtm13.com
Alabama , Madison , Michigan , Detroit , Hoover
MScammers racked up $143 million in bogus medical claims by exploiting COVID, feds say miamiherald.com
Merced , United States
Romance scammers using AI to target lovelorn — including elderly — ahead of Valentine's Day: feds New York Post
Alabama
Feds accuse ex-CIA employee of continuing leaks from prison The Wichita Eagle
New York
Feds charge Seattle-area Amazon employee with insider trading Seattle Times
Europe , Bothell , Seattle
Feds arrest Apple employee for stealing self-driving project secrets Ars Technica
California , San José , China