Nency Garcia, believed to be 31 years old, of Aldine, Texas, has been accused in a civil suit filed by her former employer, R & B Group, Inc., of embezzling as much as $437,000 from the company. According to the lawsuit, case no. 2011-18297 and filed in Harris County District Court on March 24, 2011, Garcia was a "trusted employee" who used her position to siphon payroll tax funds for herself rather than paying the IRS. It alleges fraud, conversion, breach of fiduciary duty and violations of the Theft Liability Act. The suit also alleges that Garcia attempted to cover up the thefts by submitting fraudulent IRS 941 forms. Additional details on the case are undisclosed at this time. However, it does not appear that she has been charged criminally.
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