Companies that hire numerous employees may also choose to select members in leadership positions to oversee workplace schedules and payroll processes. While maintaining accurate financial records can be challenging enough as is, those who perform similar objectives might not always know what may unfold should inconsistencies arise. An investigation into allegations of payroll fraud has left a former payroll coordinator for the Salvation Army in Florida facing embezzlement charges.
Reports indicate the investigation began after the company claimed to have unearthed discrepancies in its payroll records. The company has accused the former payroll coordinator of leaving other individuals on the payroll even after they stopped working at the facility. The investigation asserts that he altered these records and forged information to collect and deposit paychecks into personal accounts.
Investigators also claim that the man chose to forgo filing taxes on income earned through the alleged fraud scheme. Investigators say that he stole nearly $240,000 from the company over a period of five years. Reports indicate that he is currently facing numerous charges in connection to the investigation and that he could face nine years behind bars if convicted on all charges.
Those who face embezzlement charges might not always fully grasp the severity of the situation or know where to turn for advice in preparing for what comes next. Individuals in Florida who stand accused of such offenses might find it helpful to consult with legal counsel as soon as possible for advice in making informed choices about their cases. An attorney can evaluate the charges and evidence against the client, provide insight into all his or her legal rights and options, and help create a strategy with which to seek the best outcome achievable regarding his or her future during subsequent court proceedings.