Money Laundering Extortion Financial Crimes Tax Evasion Financial Misconduct Legal Accountability Tax Fraud Theft Identity Theft Fuel Industry Public Contracts Labor Practices Wirecard Scandal Illegal Operations Liquor Industry Embezzlement Legal Consequences Financial Mismanagement Illegal Activities Corruption Investigations Financial Investigations White Collar Crime Licensing Issues Bank Fraud Wirecard Aviation Industry PNB Scam Bribery Consulting Contracts Theft of Assets Outsourcing Corruption in Business Gürtel Case Pyramid Schemes Data Breaches Whistleblowing Gold Sponsorship Contractors Investment Funds Illegal Exports Ponzi Schemes Banking Fraud Loan Settlements Loan Financing Loan Settlement Organized Crime Misappropriation Security Services Import Regulations International Trade Cryptocurrency Insurance Fraud Defense Contracts High-Profile Cases Money Laundering Schemes Scams Data Exfiltration Victim Compensation Forgery Ghost Companies Robbery Coal Industry Employee Misconduct Legal Issues Ransom Financial Transactions Cyber Espionage Financial Regulations Financial Crime Theft in Business
Prosecutors say she exploited company systems using stolen client identities to issue fraudulent checks she later cashed.
