Current:Home > InvestGeorgia woman pleads guilty to stealing millions from Facebook to fund 'lavish lifestyle' -Visionary Wealth Guides
Georgia woman pleads guilty to stealing millions from Facebook to fund 'lavish lifestyle'
Algosensey View
Date:2025-04-06 18:51:17
A Georgia woman has pleaded guilty to stealing millions of dollars from social media giant Facebook to fund her "lavish lifestyle," federal prosecutors said.
Barbara Furlow-Smiles, 38, of Atlanta, Georgia, is accused of embezzling more than $4 million from Facebook through an "elaborate scheme involving fraudulent vendors, fictitious charges, and cash kickbacks," the U.S. Attorney's Office in Georgia said in a news release Tuesday. She used the money to live a luxury lifestyle in California and Georgia, prosecutors added.
According to prosecutors, Furlow-Smiles led Diversity, Equity, and Inclusion programs at Facebook from 2017 to 2021, had access to company credit cards, and was authorized to submit purchase requisitions and approve invoices for Facebook-approved vendors. In a statement, U.S. Attorney Ryan K. Buchanan said Furlow-Smiles abused her position of trust at the company and ignored the "insidious consequences of undermining the importance of her DEI mission."
“Motivated by greed, she used her time to orchestrate an elaborate criminal scheme in which fraudulent vendors paid her kickbacks in cash," Buchanan added.
Sentencing for Furlow-Smiles is scheduled for March 19, according to prosecutors. The Federal Bureau of Investigation is investigating the case.
A spokesperson with Meta, the parent company of Facebook, told USA TODAY that the company is cooperating with law enforcement.
'Nothing more to say':Donald Trump cancels plan to testify in his NY real estate fraud trial
Scheme involved relatives, friends, and other associates
Furlow-Smiles had caused Facebook to pay numerous individuals for goods and services that were never provided to the company, according to Buchanan. Those individuals then had to pay kickbacks, often in cash, to Furlow-Smiles in person or by mail.
These individuals included friends, relatives, former interns from a prior job, nannies and babysitters, a hair stylist, and her university tutor, Buchanan added. For individuals who did not pay kickbacks, Buchanan said Furlow-Smiles had Facebook make payments.
In one instance, the company paid nearly $10,000 to an artist for specialty portraits and more than $18,000 to a preschool for tuition, according to Buchanan.
Furlow-Smiles used PayPal, Venmo, and Cash App accounts linked to her Facebook credit cards to pay friends, relatives, and other associates for goods and services purportedly provided to Facebook, according to Buchanan.
"To conceal the bogus charges on her Facebook credit cards, Furlow-Smiles submitted fraudulent expense reports, falsely claiming that her associates or their businesses performed work on programs and events for Facebook, such as providing swag or marketing services when, in fact, they had not done so," the U.S. Attorney's Office in Georgia said.
Prosecutors said Furlow-Smiles also used her position to onboard several vendors that were owned by friends and associates.
After Facebook approved the vendors' contracts, prosecutors said Furlow-Smiles would then inflate invoices to pay the vendors. Once Facebook paid the invoices, Furlow-Smiles directed the vendors send the money back to her.
veryGood! (98)
prev:'Most Whopper
Related
- Appeals court scraps Nasdaq boardroom diversity rules in latest DEI setback
- Looking for a New Everyday Tote? Save 58% On This Bag From Reese Witherspoon’s Draper James
- HarperCollins and striking union reach tentative agreement
- In a Bold Move, California’s Governor Issues Ban on Gasoline-Powered Cars as of 2035
- Where will Elmo go? HBO moves away from 'Sesame Street'
- One of the most violent and aggressive Jan. 6 rioters sentenced to more than 7 years
- For the First Time, Nations Band Together in a Move Toward Ending Plastics Pollution
- How Biden's latest student loan forgiveness differs from debt relief blocked by Supreme Court
- Pressure on a veteran and senator shows what’s next for those who oppose Trump
- Our 2023 valentines
Ranking
- Civic engagement nonprofits say democracy needs support in between big elections. Do funders agree?
- 14 Gifts For the Never Have I Ever Fan In Your Life
- A U.S. Virgin Islands Oil Refinery Had Yet Another Accident. Residents Are Demanding Answers
- And Just Like That, the Secret to Sarah Jessica Parker's Glowy Skin Revealed
- Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, Triathlon
- Checking back in with Maine's oldest lobsterwoman as she embarks on her 95th season
- How Some Dealerships Use 'Yo-yo Car Sales' To Take Buyers For A Ride
- Inside Clean Energy: Google Ups the Ante With a 24/7 Carbon-Free Pledge. What Does That Mean?
Recommendation
Former Syrian official arrested in California who oversaw prison charged with torture
Governor Roy Cooper Led North Carolina to Act on Climate Change. Will That Help Him Win a 2nd Term?
What to know about the train derailment in East Palestine, Ohio
Missing Titanic Submersible: Former Passenger Details What Really Happens During Expedition
Small twin
Missing Sub Passenger Stockton Rush's Titanic Connection Will Give You Chills
For the Second Time in Four Years, the Ninth Circuit Has Ordered the EPA to Set New Lead Paint and Dust Standards
Nearly 30 women are suing Olaplex, alleging products caused hair loss