Florida man charged with fraudulently billing Chatham County company more than $1M
A federal grand jury indicted a Sarasota, Florida man on four counts of wire fraud for submitting more than $1 million in ...
Man charged with creating fake invoices to steal hundreds of thousands from GA company
SAVANNAH, Ga. — The manager of a Savannah business has been charged with creating fake invoices for vendors that didn’t exist ...
A manager stole thousands from his employer through fraudulent invoices to fake companies, prosecutors say
Through filing fraudulent invoices, prosecutors say he would skim from the top, scamming his employer out of hundreds of ...
Tampa Free Press on MSN1d
Florida Man Charged With Fraud Scheme Targeting Company In Georgia
A Florida man has been indicted on federal charges for allegedly creating fraudulent invoices to embezzle hundreds of ...
Hoodline1d
Chatham County Executive Accused of Embezzling Over $1.3 Million from Employer in Fraudulent Invoicing Scheme
A Chatham County company manager has been charged with embezzling over $1.3 million through a fake invoicing scheme.
Florida man arrested on multiple counts of wire fraud that included a Savannah material company
A Florida man has been charged with creating fraudulent invoices for fake vendors to steal hundreds of thousands of dollars ...