The Florida Department of Law Enforcement says a 42-year-old Escambia County woman was arrested for fraud and money laundering. Cassondra Moreno’s employer, a beverage distributor noticed a $300,000 accounting discrepancy involving stolen money orders. The investigation revealed that over a four-year period, Moreno modified her employer’s accounting system to conceal the amount of money orders she had stolen. She was charged with one count of organized fraud and four counts of money laundering.