Advertisement

Woman pleads guilty for stealing $480,000 from employer

Carla Jean Wilson faces a prison sentence up to 33 years.

April 12, 2012|edited news release from the U.S. Attorney's Office, Western District of Missouri

SPRINGFIELD, Mo. -- A woman from Ash Grove pleaded guilty in federal court on Thursday for stealing nearly $480,000 from her employer in Nixa in a fraud scheme.   Carla Jean Wilson, 53, waived her right to a grand jury and pleaded guilty before U.S. District Judge Richard Dorr to a federal information that charges her with forging checks from her employer and with filing a false tax return.

Wilson, an accountant, was employed at Kitchenland USA as an office manager beginning in August 2004 until she was terminated on Sept. 20, 2010.

By pleading guilty, Wilson admitted she was involved in a scheme to embezzle funds from Kitchenland between Jan. 19, 2007, and Sept. 20, 2010.  During that time period, Wilson obtained signed bank checks drawn on Kitchenland’s bank account, which she made payable to herself.  Wilson received a total of $479,803 in unauthorized payments from checks drawn on Kitchenland’s account.

Advertisement

According to the plea agreement, Wilson failed to report the embezzled funds as income when she filed federal tax returns for the years 2007 through 2010, thus significantly underreporting her income.  Wilson pleaded guilty to failing to report approximately $223,776 in income that she received in 2009 as a result of her fraud scheme.

Under federal statutes, Wilson is subject to a sentence of up to 13 years in federal prison without parole, plus a fine up to $350,000 and an order of restitution.  A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

The FBI and the IRS investigated this case.

KY3 Articles
|
|
|