Employee Embezzles Thousands from Local Employer

Employee Embezzles Thousands from Local Employer
Photo: Corina Ceballos

Last month, an attorney’s office became the focal point of an investigation led by Property Crimes Detectives of the Visalia Police Department.

They discovered several unauthorized transactions between 2017 and January 2020.

Behind the hundreds of unauthorized transactions, was an employer of the business, 40-year old Corina Ceballos of Visalia.

Though she was authorized to make purchases on behalf of the office for business purposes, the transactions in question, which totaled over $100,000, were for her personal use.

Ceballos was arrested on March 18, 2020 and booked into the Tulare County Adult Pre-Trial Facility for embezzlement.

Photo from the Visalia Police Department

Employee Embezzles Thousands from Local Employer was last modified: April 3rd, 2020 by admin
Categories: Tulare
Tags: embezzlement