Insurance Fraud NEWS
Kentuckian allegedly uses firm’s money for health coverage
November 10, 2019, Bullitt County, KY
A woman who worked as controller for a Bullitt County business is in jail after being accused of using numerous methods to steal money and benefits from her employer.
Candi Fluhr, 43, has been accused of writing herself company checks and using company debit cards and ATM cards to withdraw cash, totaling more than $650,000.
She has also been accused of using company money to purchase health insurance for her family and keeping over $31,000 deducted from employee paychecks for a 401(k) plan.
Fluhr has now been charged with wire fraud, identity theft and theft from an employee benefit plan.
Source: LEX 18