Wednesday, September 14, 2011

Connecticut Woman Charged With Embezzling More Than $400K From Employer

Roberta Davis, 45, of Norwalk, Connecticut has been arrested and charged with embezzling a total of $407,899.87 from Theatre Projects Consultants, where she had been employed as a bookkeeper.  Davis' scheme primarily involved issuing fraudulent checks to herself and attempting to make them look like legitimate vendor payments.  Davis is also charged with making fraudulent charges on company credit cards for her own benefit.  Specifically, she has been charged with bank fraud and credit card fraud.

Read the story here.

Hat tip: Reader Joe.

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