worker fraud

Credit Union Theft Investigation Leads Supervisor To Fess Up To Embezzling $437,000

Credit Union Theft Investigation Leads Supervisor To Fess Up To Embezzling $437,000

Crystal Ferreira, 27, has pled guilty and faces 30 years in jail

Armed robberies are often bad. But after the Columbus Credit Union in Providence was robbed, 27-year old supervisor Crystal Ferreira confessed her theft. Read More »

UMass Worker's Multimillion Dollar Scam Uncovered After His Death, School Says

UMass Worker's Multimillion Dollar Scam Uncovered After His Death, School Says

Scheme gets uncovered only after worker's fatal car crash.

Massachusetts Medicaid financial analyst Leo Villani died in Jan. after he crashed his car under the influence. Then he was accused of having stolen $3.4 million. Read More »

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