A Georgia man has been arrested on federal charges he carried out an e-mail spoofing scheme that cost Sedgwick County $566,000, according to U.S. Attorney Tom Beall.
George S. James, 48, Brookhaven, Ga., is charged with one count of wire fraud. An FBI agent’s affidavit alleges that investigators followed an electronic trail that led them to James after Sedgwick reported the theft of funds that were intended to pay Cornejo & Sons, LLC, for work done on a road project.
The criminal complaint alleges that on Sept 23, 2016, Sedgwick County received an e-mail purporting to be from the CEO of the Cornejo company and with a form attached requesting payments be made electronically to a new account at a Wells Fargo Bank in Georgia.
(Read more: Great Bend Post)