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Destin woman pleads guilty to 196 counts of fraud

February 1, 2011
Total Loss: $1 million

38-year-old Barbara A. Abraham pled guilty in federal court Monday afternoon to 196 fraud related charges. While working as the bookkeeper for Hart Dynamics, Inc. in Destin, and making a reported $20,000 per year, Abraham was also apparently forging company checks to herself totaling approximately $1 million over 8 years.

Source: WJHG
Posted in: Check Fraud