Barbara Ann Paulson, 40, aka, Barbara Ann Krauth, of Waseca, Minnesota, was sentenced to 70 months in prison for embezzling more than $100,000 from an unnamed business based in Northwood, Iowa. Paulson wrote fraudulent checks for her own benefit over a period of nearly 2 years, from January 2005 until October 2006. She plead guilty in January to one count of making and passing a counterfeit check with the intent to deceive, one count of using a fraudulently obtained credit card and one count of aggravated identity theft. Paulson was also ordered to pay $157,000 in restitution.
Read the story here.
Read the DOJ announcement here.
Showing posts with label making and passing counterfeit check. Show all posts
Showing posts with label making and passing counterfeit check. Show all posts
Sunday, June 12, 2011
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