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Florida man accused of stealing more than $15K through payroll fraud
['Fox Digital Staff']
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Deputies say Jimmy Paul Garcia Velez, 31, redirected payroll deposits into his own accounts.
A Florida man who worked as a financial controller for a construction company is accused of stealing more than $15,000 by diverting payroll deposits and altering his own employee benefits, the Flagler County Sheriff's Office said.
Jimmy Paul Garcia Velez on a warrant charging him with organized scheme to defraud and grand theft.
Detectives subpoenaed bank records and determined Garcia Velez had received an additional $15,456.72 through the fraudulent payroll deposits, investigators said.
Garcia Velez was booked into the Sheriff Perry Hall Inmate Detention Facility and later released on a $10,000 bond.