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.

 

Right of Response

Boca Post reports on official records, court filings, and law enforcement activity. An arrest or allegation does not represent a final determination of guilt.

Individuals or businesses mentioned in coverage who wish to provide additional context, clarification, or an official statement for publication may request the opportunity to publish a Right of Response.

Requests are reviewed by our editorial team before publication.

0 Comments

Submit a Comment

Your email address will not be published.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

More News

Broken Sound Club Faces Boca Raton Premises Liability Lawsuit Over Alleged Trip-And-Fall

Broken Sound Club Faces Boca Raton Premises Liability Lawsuit Over Alleged Trip-and-Fall

A newly filed Palm Beach County lawsuit alleges a Boca Raton woman was injured after tripping on an improperly installed lobby rug at Broken Sound Club.

Boca Raton Man Arrested After Undercover Mdma Buy In Town Center Area - Jordan Guy Vallagi

Boca Raton Man Arrested After Undercover MDMA Buy in Town Center Area

A Boca Raton man is facing multiple felony charges after police say he sold MDMA to an undercover detective near the Town Center area and later attempted to destroy evidence during his arrest.

Delray Beach Man Accused Of 100 Mph Police Chase Later Arrested After Swat Standoff - Robert Berkowitz

NEW DETAILS: Delray Beach Man Accused Of 100 MPH Police Chase Later Arrested After SWAT Standoff

A Delray Beach man accused of fleeing a DNA warrant traffic stop at more than 100 mph through Palm Beach County was later arrested after a SWAT standoff at his home.

Two Major Ballot Questions Face Boca Raton Voters In March 10 Municipal Election

Two Major Ballot Questions Face Boca Raton Voters In March 10 Municipal Election

Boca Raton voters will decide two major ballot questions in the March 10 municipal election involving a new police headquarters and the proposed Downtown Campus redevelopment plan.

Boca Raton Landlord Accused Of Pointing Gun At Tenants During Rent Dispute In Lake Worth - Eugene Weinraub

Boca Raton Landlord Accused Of Pointing Gun At Tenants During Rent Dispute In Lake Worth

A Boca Raton landlord is facing felony charges after Palm Beach County deputies say he confronted tenants with a firearm and entered their Lake Worth residence without permission during a dispute over rent.