Woman Admits To Running Fraudulent Refunds Through Cash Register At Work


Orange County, FL. Officers responded to a call made by JC Penny’s in reference to a possible report of employee theft. Upon the officers arrival he met with the loss prevention officer who stated that an investigation was conducted into suspicious register transactions involving an employee. The investigation discovered that our client had credited three different returns to her credit card. A copy of the store surveillance video showing the fraudulent transactions, register receipts and our client’s statement was filed with the State and charges were brought.

RESULT: Due not having past criminal record we were able to convince the judge to withhold, meaning there would be NO CONVICTION!

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