Bogart bookkeeper gets prison time for stealing $600,000 - Insurance News | InsuranceNewsNet

InsuranceNewsNet — Your Industry. One Source.™

Sign in
  • Subscribe
  • About
  • Advertise
  • Contact
Home Now reading Newswires
Topics
    • Advisor News
    • Annuity Index
    • Annuity News
    • Companies
    • Earnings
    • Fiduciary
    • From the Field: Expert Insights
    • Health/Employee Benefits
    • Insurance & Financial Fraud
    • INN Magazine
    • Insiders Only
    • Life Insurance News
    • Newswires
    • Property and Casualty
    • Regulation News
    • Sponsored Articles
    • Washington Wire
    • Videos
    • ———
    • About
    • Meet our Editorial Staff
    • Advertise
    • Contact
    • Newsletters
  • Exclusives
  • NewsWires
  • Magazine
  • Newsletters
Sign in or register to be an INNsider.
  • AdvisorNews
  • Annuity News
  • Companies
  • Earnings
  • Fiduciary
  • Health/Employee Benefits
  • Insurance & Financial Fraud
  • INN Exclusives
  • INN Magazine
  • Insurtech
  • Life Insurance News
  • Newswires
  • Property and Casualty
  • Regulation News
  • Sponsored Articles
  • Video
  • Washington Wire
  • Life Insurance
  • Annuities
  • Advisor
  • Health/Benefits
  • Property & Casualty
  • Insurtech
  • About
  • Advertise
  • Contact
  • Editorial Staff

Get Social

  • Facebook
  • X
  • LinkedIn
Newswires
Newswires RSS Get our newsletter
Order Prints
August 23, 2022 Newswires
Share
Share
Post
Email

Bogart bookkeeper gets prison time for stealing $600,000

Athens Banner-Herald (GA)

A former bookkeeper for two Athens area real estate companies recently was sentenced to almost four years in a federal penitentiary.

Federal officials say Suzanne Brooks, 41, of Bogart stole more than $600,000 that she used to finance a luxurious lifestyle.

U.S. District Court Judge Ashley Royal in Athens on Thursday imposed a prison sentence of three years and 10 months on Brooks. He also ordered her to pay $610,857 in restitution and remain on three years of federal supervision after her release.

Brooks had pleaded guilty to wire fraud in November 2021.

Also, Royal signed a forfeiture order in November giving the government ownership of a ring described as 14-carat gold with eight diamonds, 24 sapphires and a round yellow diamond that weighed 0.87 carats. The value of the ring was not listed in the order.

"Fraud creates a chain reaction of negative consequences for both its victims and the larger community," U.S. Attorney Peter Leary said in a statement released from his office after the sentencing.

Brooks had worked as a bookkeeper from 2013-19 for two people who owned real estate companies, a job that gave her access to checks and online banking credentials for their businesses at several banks, according to the federal document.

The FBI reported she used the bank accounts to make numerous credit-card payments.

Brooks used the stolen money to pay for utilities, insurance, food, first-class travel, online shopping, retail purchases and jewelry, as well as for inventory for a clothing business she operated, according to the FBI.

By falsifying statements she was able to convince the victims their businesses were less profitable than they actually were, authorities said.

The document shows that Brooks caused at least $659,106 in total losses to the two real estate companies, neither which were identified in the document.

According to the U.S. Attorney, there is no parole for Brooks.

Older

Informer in Pennsylvania fraud case sues Quincy Township

Newer

Covid fraud abuse has a counterintuitive lesson

Advisor News

  • What to discuss during the first retirement planning meeting
  • Inflation, competing priorities and uncertainty erode retirement security
  • As health premiums rise, 1 in 8 workers cut retirement savings
  • CT governor’s candidates claims: What’s true, and what’s misleading
  • Retaining clients by giving them a memorable experience
More Advisor News

Annuity News

  • National Life Group expands annuity portfolio
  • AM Best to Join Life/Annuity Insurance-Focused Panel Discussion at Capitol Forum Event
  • USAA Earns No. 1 Ranking in JD Power Individual Annuity Study for the Third Consecutive Year
  • How flexible annuities fit today’s retirement portfolios
  • Foresters Financial appoints Tom Ross as chief distribution officer for U.S. annuity sales
More Annuity News

Health/Employee Benefits News

  • Illinois seniors face fewer Medicare Advantage choices this open enrollment season
  • The real cost of a car accident: Medical bills and what's covered
  • MDHS
  • The real cost of a car accident: Medical bills and what's covered
  • Health insurance costs rising leaving families with tough choice
More Health/Employee Benefits News

Life Insurance News

  • Security Benefit Announces Planned Dividend Rate Reset for Series B Preferred Stock
  • Palmetto Heritage and Atlantic Coast Life Announce Discussions Regarding Potential Acquisition
  • Jury finds insurance company acted in bad faith, awards Nebraska woman $11.3M
  • AM Best Affirms Credit Ratings of GIG Insurance – Egypt S.A.E.
  • Symetra Named to Fortune Best Workplaces For Women™ List for Fifth Consecutive Year
Sponsor
More Life Insurance News

NEWS INSIDE

  • Companies
  • Earnings
  • Economic News
  • INN Magazine
  • Insurtech News
  • Newswires Feed
  • Regulation News
  • Washington Wire
  • Videos

FEATURED OFFERS

Press Releases

  • Benefits Studio Launches to Fill the Missing Middle of Benefits Navigation at $49/mo
  • Lauren Sinnott Named to Ragan’s Top Women in Marketing Awards, Class of 2026 
More Press Releases > Add Your Press Release >

How to Write For InsuranceNewsNet

Find out how you can submit content for publishing on our website.
View Guidelines

Topics

  • Advisor News
  • Annuity Index
  • Annuity News
  • Companies
  • Earnings
  • Fiduciary
  • From the Field: Expert Insights
  • Health/Employee Benefits
  • Insurance & Financial Fraud
  • INN Magazine
  • Insiders Only
  • Life Insurance News
  • Newswires
  • Property and Casualty
  • Regulation News
  • Sponsored Articles
  • Washington Wire
  • Videos
  • ———
  • About
  • Meet our Editorial Staff
  • Advertise
  • Contact
  • Newsletters

Top Sections

  • AdvisorNews
  • Annuity News
  • Health/Employee Benefits News
  • InsuranceNewsNet Magazine
  • Life Insurance News
  • Property and Casualty News
  • Washington Wire

Our Company

  • About
  • Advertise
  • Contact
  • Meet our Editorial Staff
  • Magazine Subscription
  • Write for INN

Sign up for our FREE e-Newsletter!

Get breaking news, exclusive stories, and money- making insights straight into your inbox.

select Newsletter Options
Facebook Linkedin Twitter
© 2026 InsuranceNewsNet.com, Inc. All rights reserved.
  • Terms & Conditions
  • Privacy Policy
  • InsuranceNewsNet Magazine

Sign in with your Insider Pro Account

Not registered? Become an Insider Pro.