LND topic: employee-misconduct page 1

employee misconduct

A Metro Detroit Moving Company Hit by Fraud

December 25, 2025

A former financial controller, Deborah Beaudoin, is in hot water for allegedly stealing over $215, 000 from Rose Moving and Storage. The fraud came to light in September 2023, when the Van Buren Township Police Department started looking into it. Homeland Security joined the investigation and found

business

American Express in Hot Water: Paying Millions to Settle Fraud Claims

January 17, 2025

American Express is in trouble. They've agreed to pay a massive $230 million to resolve multiple fraud investigations. This includes $138 million for giving customers bad tax advice about two wire products: Payroll Rewards and Premium Wire. These products were marketed as a way to save on taxes, but

business

Macy's Uncovers Hidden Expenses, Delays Earnings Report

November 25, 2024

Earlier this month, Macy's stumbled upon a significant financial hiccup. One of their employees, in charge of small package delivery expense accounting, had been intentionally hiding expenses. This sneaky maneuver led to an underreporting of costs, amounting to anywhere between $132 million and $154

business

Meta Firings: When $25 Credits Go to Wine Glasses

October 17, 2024

Meta, the company behind Facebook and Instagram, recently gave the boot to over 20 employees in Los Angeles. Why? They were caught red-handed using food credits meant for meals to buy stuff like toothpaste and wine glasses. These credits were supposed to be used for food delivery services like Uber