Manufacturer Admin Gets 2.5 Years For $1M Credit Card Fraud
By Lauraann Wood ( May 14, 2021, 6:58 PM EDT) -- An Illinois electrical product manufacturer's former travel and expense administrator was sentenced to 30 months in prison in Illinois federal court on Friday for conducting a nearly $1 million fraud scheme through which she charged personal expenses to former employees' credit cards instead of closing their accounts. ...
Law360 is on it, so you are, too.
A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.
A Law360 subscription includes features such as
- Daily newsletters
- Expert analysis
- Mobile app
- Advanced search
- Judge information
- Real-time alerts
- 450K+ searchable archived articles
And more!
Experience Law360 today with a free 7-day trial.