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Niagara Falls accountant arrested for alleged fraud and related offenses totaling over $5,000.
A 44-year-old accountant from Niagara Falls was arrested and charged with multiple fraud-related offenses after a business she worked with became suspicious of her accounting practices and requested a third-party review.
The charges include fraud over $5,000, possession of proceeds of crime, altering documents, and breach of trust.
The case is still under investigation.
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Contable de Niagara Falls arrestado por presunto fraude y delitos relacionados por un total de más de $5,000.