Former Employee of Insurance Company Pleads Guilty to $300,000 Phony Refund Check Scheme and Tax Evasion
A
According to documents filed in this case and statements made in court:
Between
As a result, the victim company reissued the refund checks in the name of the new payees. Once the checks had been received and cashed, Woolford and others changed the payee information back to the original customers' information to conceal the fraud. As a result of the scheme, the victim company suffered losses of at least
Woolford failed to report the money she received as part of the scheme on her tax returns for years 2013 through 2015.
The wire fraud conspiracy charge carries a maximum potential penalty of 20 years in prison and a
The government is represented by Assistant
Defense counsel:
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