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Bookkeeper gets 6 years for theft

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Bookkeeper Sentenced for Stealing $1 5M From Two Employers

Bookkeeper Sentenced for Stealing $1.5M From Two Employers March 2, 2021 A bookkeeper has been sentenced to nearly six years in prison for embezzling more than $1.5 million from two employers, federal prosecutors said. Jessica Greenan, 42, of Barnstable, embezzled more than $1.1 million from a Cape Cod store from October 2014 until she was fired in March 2018 by wiring funds from the store’s bank account to pay personal credit card bills on more than 500 occasions, according to a statement Thursday from the U.S. attorney’s office in Boston. After she was fired from that job, she got a position as the bookkeeper for a construction company in August 2018 and immediately began stealing company funds, prosecutors said. She stole almost $400,000 by wiring payments from a company bank account to pay personal credit card bills, making unauthorized charges to a company credit card, and using company money to pay car loans, authorities said.

Embezzlement cases send Centerville woman to prison for nearly 6 years

BOSTON A Centerville woman was sentenced to 70 months in prison Thursday after pleading guilty to charges connected to embezzling $1.5 million from two of her previous employers.  Jessica Greenan, 42, was also given five years of supervised release by U.S. District Court judge Allison Burroughs, and Greenan was ordered to pay restitution back to fraud victims and the IRS, and give up two of her vehicles.  Greenan pleaded guilty in November to 12 counts of wire fraud, seven counts of filing false federal tax returns, and two counts of aggravated identity theft in two criminal cases for embezzling.  At the time, she had admitted to embezzling money from Powderhorn Outfitters in Hyannis, where she had been handling payroll and bookkeeping services. From October 2014 until she was terminated in March 2018, she embezzled $1.1 million, wiring funds from the store’s operating account to pay her credit card bills.

Bookkeeper sentenced for stealing $1 5M from 2 employers

Bookkeeper sentenced for stealing $1 5M from 2 employers
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