Common Examples of Fraud or
Theft Against the City:

Fraud, waste, or abuse of federal economic stimulus funds received by the City
Submitting invoices for fictitious or personal goods & services
Theft of City property, such as inventory or supplies
Payroll or timekeeping fraud
Falsely reporting expenses for reimbursement
Taking or “skimming” cash paid for City services; such as parking, permits or fines
Stealing a check the City issued to another payee
Voiding legitimate cash register sales & stealing the money
Utilizing City property for personal use
Computer fraud or information theft
Conflicts of interest
Accepting a bribe, kickback or illegal gratuity
Bid-fixing
Recording fictitious sales
Auditing or accounting irregularities