Crime ❯ White-Collar Crime ❯ Fraud ❯ Wire Fraud

Embezzlement

Ex-Facebook and Nike DEI Manager Sentenced to 5 Years for $5 Million Fraud

Barbara Furlow-Smiles exploited her position to orchestrate elaborate schemes involving fake invoices and kickbacks, defrauding both companies.

Ohio GOP Campaign Treasurer Charged with Defrauding Nearly $1 Million