Current:Home > ScamsGeorgia woman pleads guilty to stealing millions from Facebook to fund 'lavish lifestyle' -ProfitSphere Academy
Georgia woman pleads guilty to stealing millions from Facebook to fund 'lavish lifestyle'
View
Date:2025-04-14 15:54:50
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! (68)
Related
- Meta releases AI model to enhance Metaverse experience
- Dozens of Kenyan lawyers protest what they say is judicial interference by President Ruto
- 1 man believed dead, 2 others found alive after Idaho avalanche, authorities say
- Marisa Abela Dramatically Transforms Into Amy Winehouse in Back to Black Trailer
- Senate begins final push to expand Social Security benefits for millions of people
- Mississippi’s capital is under a boil water order after E. coli bacteria is found in city’s supply
- Is eye color surgery the new fad? Interest soars as doctors warn of permanent risks.
- Judy Blume to receive inaugural lifetime achievement award for 'bravery in literature'
- Justice Department, Louisville reach deal after probe prompted by Breonna Taylor killing
- Palestinian viewers are captivated and moved by case at UN’s top court accusing Israel of genocide
Ranking
- Israel lets Palestinians go back to northern Gaza for first time in over a year as cease
- Ohio woman who miscarried won't be criminally charged, prosecutor says
- What to know about the abdication of Denmark’s Queen Margrethe II
- Schumer moving forward with temporary funding bill to avoid shutdown as spending talks continue
- Why Sean "Diddy" Combs Is Being Given a Laptop in Jail Amid Witness Intimidation Fears
- Teens won't be able to see certain posts on Facebook, Instagram: What Meta's changes mean
- 'A lie': Starbucks sued over claims about ethically sourced coffee and tea
- 'A lie': Starbucks sued over claims about ethically sourced coffee and tea
Recommendation
Romantasy reigns on spicy BookTok: Recommendations from the internet’s favorite genre
Starting Five: The top men's college basketball games this weekend are led by Big 12 clash
Pennsylvania police officer shot, suspect injured during confrontation
Inflation picked up in December, CPI report shows. What will it mean for Fed rate cuts?
Questlove charts 50 years of SNL musical hits (and misses)
Democrat announces long-shot campaign for North Dakota’s only U.S. House seat
Rome opens new archaeological park and museum in shadow of Colosseum
Yankees signing All-Star pitcher Marcus Stroman to bolster rotation