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Reporting corporate embezzlement, fraud, who are the proper authorities to report this to

Asked over 3 years ago - Chicago, IL
Corporation Embezzlement Fraud

pressident of the company open credit card in the company name and has charged up over 200000 in personal expences. He uses company income to pay the bills. he does not declare this as income.
how do you report this and to who?

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Attorney answers (1)

Reputation Level 10
Answered about 3 years ago. Fraud Lawyer in Charleston, SC.
Contact your local FBI or IRS office and report the conduct. Joe Griffith
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