Log In | Subscribe | | |

employer

Case Summary: 

A woman from Florida, USA, who was convicted of fraudulently obtaining more than USD100,000 in benefits from her employer has been ordered to repay the amount but not sent to jail.

Benefits fraud
World Money Laundering Report

Adriana Pinnisi of California has been charged with theft from her employer by using her corporate credit card. The case raises a number of fascinating money laundering related issues.