MIL-OSI Security: Former Global Diversity Executive at Facebook Pleads Guilty to Defrauding Company Out of More Than $4 Million foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.
Former Facebook executive Barbara Furlow-Smiles from Atlanta has admitted to stealing over $4 million from the company through a complex scheme involving fake vendors, made-up charges, and cash kickbacks.
Northern District of Georgia | Owners of timeshare resale company sentenced to federal prison for defrauding over 8,000 victims out of $18 million justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.
November 5, 2021 A Louisiana man who owns construction and building inspection businesses, along with his brother and sister who were employed by the construction businesses, pleaded guilty today to conspiracy to defraud the IRS.