Four employees are charged with one count of Felony Conspiracy and one count of Felony Embezzlement. One employee is charged with one count of Felony Conspiracy and one count of Felony Attempted Larceny by Employee.
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MORVEN — Detectives with the Anson County Sheriff’s Office closed a comprehensive fraud/embezzlement investigation recently.
The investigation involved a time frame of eight days where at least five employees at the Family Dollar in Morven were involved. During this time frame, employees sent $500 at a time to their Cash App accounts through the store register totaling $4500. A tenth transaction was attempted for $500 but was stopped and voided by the on-duty manager.
The five subjects charged are Jenna Villarreal, Makensie McCracken, Delvin Coleman, and Jonathon Little; they are charged with one count of Felony Conspiracy and one count of Felony Embezzlement. Doris Willoughby is charged with one count of Felony Conspiracy and one count of Felony Attempted Larceny by Employee.
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