West Boca Walmart Employee Arrested For Defrauding Employer

by | Dec 6, 2021 · 7:19 pm | Boca Raton Arrests, Boca Raton Archive | 0 comments

West Boca Walmart Employee Arrested For Defrauding Employer - Karuna Roig

Let's Be Friends

Support Boca Post by following us on Facebook, X (formerly Twitter), Instagram, and Nextdoor for trusted local news, events, weather updates, and important community information delivered as it happens.

West Boca Walmart Employee Arrested For Defrauding Employer

West Boca Walmart Employee Arrested For Defrauding Employer

Karuna Roig, Image Courtesy Of Pbso

BOCA RATON, FL (Boca Post) — Walmart in West Boca Raton had to terminate and prosecute a former employee for grand theft and organized scheme to defraud.

According to a lengthy police report submitted by a detective with the Palm Beach County Sheriff’s Office, a former employee, Karuna Roig, 18, is being charged with Grand Theft and Organized Scheme to Defraud. Roig, who lives on Majestic Woods Way in Sandalfoot Cove, was employed at Walmart in West Boca and is accused of the cash theft of over $2,000 dollars.

According to the police report, an investigation was conducted by Edgar Canales who is the Asset Protection Manager at Walmart responsible for investigating the cash shortages affecting the West Boca Raton Walmart. Canales reports in the police statement that there are 38 documented and video recorded incidents where Roig is allegedly stealing cash. The 38 incidents caused a loss to Walmart a total of $2,071.00.

According to the report, the most common way Roig would steal cash is to ring up a fraudulent cash transaction and pocket the cash. She was observed many times ringing up a lottery item with no customer present and then put the cash aside. She is then later observed via CCTV taking the cash and walking away from the register.

Canales reached out to PBSO and a detective worked with him to assist Walmart in the arrest of Roig. Roig was arrested and booked into PBSO jail on 12/2/21 at 9:25 PM. Roig was released the next day at 3 AM on a $6,000 bond. Roig is facing the following charges:

  • 812.014(2C10) GRAND THEFT
  • 817.034(4A3) ORGANIZED SCHEME TO DEFRAUD

Walmart, like many other retailers, is well known for prosecuting both shoplifters and dishonest employees.

 

0 Comments

Submit a Comment

Your email address will not be published. Required fields are marked *

More News

Boca Raton Woman Struck Boyfriend In Head With Stanley Cup - Catherine Alvarez

Police: Boca Raton Woman Struck Boyfriend in Head With a Stanley Cup

Boca Raton police arrested a 39-year-old woman on an aggravated battery charge after investigators say a domestic argument escalated into a reported head injury that required stitches.

Pbso Arrests Wellington Surgery Center Nurse After Sexual Battery Complaints - Joel Vega

PBSO Arrests Wellington Surgery Center Nurse After Sexual Battery Complaints

Palm Beach County Sheriff’s Office detectives arrested a recovery room nurse accused of sexual battery after two patients came forward, and investigators say they are looking for additional possible victims.

Woman Walked Out Of Restaurant With $7K Chanel Purse - Sandra Beatriz Friedle

POLICE: Woman Walked Out of Restaurant With $7k Chanel Purse

Boca Raton Police arrested a 46-year-old woman on a felony grand theft charge after investigators say surveillance video showed her leaving The Meat Market with a Chanel purse valued at $7,275.

Boca Raton Police Arrest Kanpai Owner On Cocaine Trafficking Charge - Jimmy H. Sun

Boca Raton Man Arrested For Cocaine Trafficking

Boca Raton Police arrested a man after a traffic stop near Palmetto Park Road and A1A led detectives to seize cocaine and other suspected narcotics, according to an arrest report.

Boynton Beach Police Arrest Three Juveniles After Shots Fired Strike Occupied Home

Boynton Beach Police Arrest Three Juveniles After Shots Fired Strike Occupied Home

Three juveniles were arrested after gunfire struck an occupied Boynton Beach residence and suspects fled from a traffic stop later that evening.