A man is facing charges for embezzling thousands of dollars from a local Saladin Shriners organization, the Kent County Prosecutor’s Office said. https://t.co/OYgqxxeItu
JUST IN: Loris interim city clerk, ex-Horry County police officer accused of stealing nearly $70K from nonprofit https://t.co/rO5rm7o6xz https://t.co/RkOPgxbAaH
A former employee of a decking company in Carmel allegedly stole more than $92,000 through credit card fraud and theft. https://t.co/Aubezrm4KX
Multiple individuals across various states have been charged with financial crimes, including embezzlement and fraud. A manager from a Chatham County company faces charges for skimming hundreds of thousands of dollars through fake invoices. In Georgia, a woman has been found guilty of money laundering conspiracy and interstate travel in aid of racketeering. In Carmel, Indiana, a former employee of a decking company allegedly stole over $92,000 via credit card fraud and theft. Additionally, the interim city clerk of Loris, South Carolina, who is also a former Horry County police officer, has been accused of stealing nearly $70,000 from a nonprofit organization. Lastly, a man in Kent County, Michigan, is facing charges for embezzling thousands from a local Saladin Shriners organization, according to the Kent County Prosecutor’s Office.