Home Case Studies Woman Steals Nearly $1M Repeating Rudimentary Fraud for 7 Years
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Woman Steals Nearly $1M Repeating Rudimentary Fraud for 7 Years

A woman working for the New York State Housing Trust Fund stole $944,000 from 2004 to 2011 by altering money orders written to her employer and depositing them in her own bank accounts.

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