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In February 2024, the former CEO and CFO of a New York-based staffing company pled guilty to fraud-related conspiracy charges. #FBI Special Agents followed the money trail that led to four individuals being charged after uncovering: ~ $70 million in losses to victims ~ $17.5 million in company profit ~ $500 million in borrowed funds ~ 2,000 fraudulent invoices ~ 100’s of employees victimized Learn more about this case #ByTheNumbers: www.fbi.gov/contact-us/field-offices/newyork/news/former-ceo-an
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