Many individuals use company credit cards on a daily basis. These cards may be issued and approved for a variety of purposes, and abusing one’s privileges in this area might be frowned upon or, in more serious situations, could even lead to criminal charges. A former deputy in Wisconsin has recently been accused of felony theft under similar circumstances, and the penalties for white collar crimes of this nature are severe if a conviction is obtained.
According to authorities, a recent change in procedure involved the requirement of receipts for purchases. This reportedly led to the alleged uncovering of numerous unauthorized uses of a credit card issued to members of a local police department. An investigation into the matter led them to believe that a former deputy was responsible for over $8,000 of purchases that he allegedly made after resigning from his position.
Upon speaking with the man in question, investigators claim to have discovered that he was still in possession of a card that was issued several years prior to his resignation. He allegedly admitted to making the purchases and offered to reimburse the department for the full amount. He is facing felony charges in relation to the investigation and, if convicted, could face up to 10 years behind bars and $10,000 in fines.
When accused of white collar crimes such as theft, an individual may feel pressured into responding. However, this could be ill-advisable, and those who face similar charges might find it beneficial to speak with a defense attorney before making any decisions. An attorney in Wisconsin can address the situation and provide a client with advice on the best course of action with which to proceed.
Source: riverfallsjournal.com, “Former deputy charged with felony theft“, Sept. 12, 2017