Sunday, November 6, 2011

Georgia Woman Indicted On Charges She Embezzled $600K

Cassandra Lynn Ursrey, 51, of Waycross, Georgia, has been indicted on charges she embezzled more than $600,000 from CMH Manufacturing, Inc. d/b/a Clayton-Waycross, where she had been employed as payroll coordinator.  According to prosecutors, over a period of 7 years, from 2003 to 2010, Ursrey created false time entries for more than 750 former Clayton employees, then collected more than 2,000 payroll checks in those employees' names and falsely endorsed and cashed those checks to her own benefit. Ursrey has been indicted on charges of mail fraud, wire fraud and aggravated identity theft. 

Read the story here and here.

Hat tip: FraudTalk reader Joe.

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