Former Salinas construction company controller charged with stealing more than $8 million dollars from employer

Belastingontduiking
20 augustus 2025
door irs.gov

August 15, 2025 — Monique Marie Dodson, the former controller of a Salinas construction company, was charged by information yesterday with six counts of wire fraud and one count of money laundering in connection with the alleged theft of more than $8 million from her employer. Read More