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Former North Carolina trucking company employee accused of embezzling over $900K

A federal grand jury has indicted a former employee of a North Carolina-based trucking company, alleging she defrauded her employer of more than $900,000. The post Former North Carolina trucking company employee accused of embezzling over $900K appeared first on FreightWaves. ....

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North Carolina woman accused of embezzling more than $900,000 from family-owned company

HICKORY — A North Carolina woman is accused of embezzling more than $900,000 from the family business she worked for. ....

North Carolina , United States , Denaj King , Comdata Comchek , Michelle Wilshire , Western District , Comchek Mobile ,

Hickory Woman Indicted In Federal Case For Allegedly Embezzling More Than 900K

A federal grand jury sitting in Charlotte has returned a criminal indictment, charging 48-year-old Michelle Wilshire of Hickory, with multiple counts of wire fr ....

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Hickory woman charged with embezzling $900K in Conover

Michelle Wilshire is charged with six counts of wire fraud, five counts of making and subscribing a false tax return, and two counts of money laundering. ....

United States , Michelle Wilshire , Eric Millsaps , Denaj King , Comdata Comchek , United States Department Of Justice , United States Department , Tru Pak Moving Systems , Comchek Mobile , Hickory Daily , Crime Courts ,

Hickory woman charged with embezzling $900K in Conover

Hickory woman charged with embezzling $900K in Conover
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