Five ripped off IT giant with $7M+ in bogus work expenses, prosecutors claim
January 19, 2024 at 04:25PM Five individuals have been accused of a scheme involving over $7 million in fraudulent work expense claims submitted to an IT consultancy. The alleged embezzlement scheme comprised of no-show jobs, false timesheets, and disguising personal expenses as business expenses. They now face charges of wire fraud, wire fraud conspiracy, tax … Read more