Gail Sue Tucker, 45, of Newcastle, Oklahoma, was charged today with embezzling more than $155,000 from three of her clients, who had entrusted her with funds to pay their tax liabilities. Authorities allege Tucker, who runs EZ Bookkeeping and Tax Service, a tax preparation business from her home, is charged with three felony embezzlement counts. She is also charged with altering a US Treasury check. Authorities allege the total amount embezzled is $155,280.FraudTalk is a blog focused on the review and discussion of recent significant cases of fraud, corruption and employee misconduct - particularly major embezzlement cases in the US. Fraud Talk is published by Chris Marquet, Chairman & CEO of Marquet International Ltd., an international investigations, litigation support and due diligence firm.
Thursday, February 25, 2010
Oklahoma Tax Preparer Charged With Embezzling $155K From Clients
Gail Sue Tucker, 45, of Newcastle, Oklahoma, was charged today with embezzling more than $155,000 from three of her clients, who had entrusted her with funds to pay their tax liabilities. Authorities allege Tucker, who runs EZ Bookkeeping and Tax Service, a tax preparation business from her home, is charged with three felony embezzlement counts. She is also charged with altering a US Treasury check. Authorities allege the total amount embezzled is $155,280.
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