audits

A gas station worker in Arkansas was arrested after her employer named her the culprit when they reportedly found someone had stolen approximately $20,000 from the business by entering fake gas pump transactions.

Recently, a manager at the Circle K Convenience Store and Gas Station was looking over the books and doing the audits when they reportedly noticed a huge discrepancy in the numbers. It was reported that the business has an inventory process where they check the amount of money entered at the pumps against the amount of gas paid for. The manager found many transactions where money entered at the pumps was not accounted for, and they began investigating the situation.

According to reports, the situation was traced back several years, and between May 2023 and February 2024, it was found that approximately $20,000 was missing. After checking with the company that monitors the pumps, the management began to suspect the money had been stolen.

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A woman from Colorado is facing several felony charges for allegations that she fraudulently accepted unemployment benefits while earning unreported money from jobs at the same time.

36-year-old Meadoe R. Croker began a claim for unemployment benefits beginning in January 2015 and started receiving checks shortly thereafter. She additionally renewed her claims in January 2016 and 2017.

Random audits are performed through the Colorado Department of Labor and Employment and a company in Grand Junction that Croker allegedly worked for was chosen to have their accounts examined. It was discovered that Croker was purportedly an employee of the business while she was still accepting her unemployment checks, and an investigation was opened.

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Articles Tagged with audits

Arkansas Circle K Worker Accused of Stealing $20,000

Woman Accused of Fraud for Accepting Unemployment While Working