Posted in Payment Risk

Agro Exec In Washington State Accused Of Stealing Half A Million By Using Non-Preferred Travel Management Company

The U.S. Attorney for the District of Oregon charged former grass seed company executive Christopher Claypool with multiple counts of wire fraud and money laundering,…

Continue Reading...
Posted in Payment Reporting Risk

St. Louis Sales Exec Indicted For Fake Expense Claims

Authorities on Friday arrested a senior sales director for St. Louis-based cheese wholesaler Swiss American Inc. on three counts of wire fraud related to use…

Continue Reading...