Monday, March 7, 2011

Massachusetts Woman Convicted and/or Charged With Embezzling $250K Since 2005

According to the Lowell Sun, Irene M. Nutter, 47, of Tyngsboro, Massachusetts, has been convicted of or charged with embezzling some $266,000 from three different employers since 2005. Nutter has been charged with embezzling $34,000 from Reactive Innovations LLC, a local company where she had been employed. Nutter allegedly forged 15 checks and also took out two credit cards jointly in her name and the company, with which she made 80 purchases for her own benefit. Nutter reportedly spent the funds on cruises, gambling junkets and other luxury items. Also, according to the Lowell Sun article, Nutter was sentenced in December 2007 to one year in prison after pleading guilty to embezzling more than $226,000 in 2005 from Sedgwick Claims Management Services Inc., in New Hampshire and one of its clients, Shaw's Supermarkets. Further, Nutter was also accused of embezzling $6,000 from Parrot Digigraphic, in Billerica, Massachusetts where she was employed briefly while awaiting sentencing in the Sedgwick case. She plead guilty to this last case in August 2009 and was ordered to pay restitution.

Read the story here (which also makes reference to the 2010 Marquet Report on Embezzlement).

3 comments:

Anonymous said...

I, too have been a victim of Irene Nutter. In 2007, while employed at my business, she embezzled over $100,00. I was told by the FBI that she should "write a book on white collar crime", she was able to cover her tracks very well and I was never reimbursed. Since that time, she continues to use me as an "employment reference"!

Anonymous said...

Irene was very rude to me most of the time and also callous to my sons during football practices in Londonderry. she acted like she was above everyone. I feel bad for her husband and sons, though. Im not sad to hear about her situation.

Anonymous said...

Does anyone have a photo of her? I have a person who just started in my office today with this name in Mass, I'm wondering if it's her!!

Thanks