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Woman Charged with Bank Embezzlement

August 12, 2009
Total Loss: $1,000
A former employee of Wachovia was charged with bank embezzlement, according to United State Attorney Walt Wilkins. In a prepared release, Wilkins announced that 36-year old Chasity Ann Howell, of Spartanburg, was charged with one count of bank embezzlement. The indictment alleges that Howell embezzled more than $1,000 between August 2008 and October 2008.
Source: WSPA
Posted in: Internal Fraud
Tags: internal