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Former GSI employee admits to stealing over $109,000

July 14, 2009
Total Loss: $100,000
According to a news release from the Julia Dudley, United States Attorney, 47 year-old Sheila Mae Hairston of Axton plead guilty on July 9, 2009 in the United States District Court in Danville to charges related to a large wire fraud scheme. Hairston was indicted by a Federal Grand Jury on April 23,2009. The grand jury charged Hairston with 26 counts of wire fruad relating to her employment as a customer service representative at the GSI Commerce Call Center in Martinsville.
Source: Martinsville Daily
Posted in: Internal Fraud
Tags: internalunder 100k