7 Articles
7 Articles
Bookkeeper steals $1.6M from SC business, is sentenced: feds
Ex-bookkeeper to serve federal prison term, must pay back $2M after stealing from Upstate business
A federal judge sentenced an ex-bookkeeper to years in prison and to pay millions in restitution after she stole $1.6 million from the small business in Duncan where she worked. But the company's president is still struggling with unpaid tax…
Former employee at Upstate business headed to federal prison, ordered to pay $2.2 million, DOJ says
A bookkeeper at an Upstate business was sentenced to 3 years in federal prison and ordered to pay $2.2M in restitution after embezzling funds from her employer.
Upstate woman charged with wire fraud, ordered to pay over $2M in restitution
GREENVILLE, S.C. (WSPA) - An ex-bookkeeper was sentenced to three years in federal prison after pleading guilty to wire fraud in Greer. The United States Attorney for the District of South Carolina said in a press release that 56-year-old Jennifer Bengston Cook, of Greer, was ordered to pay $2.2 million in restitution and was sentenced to three years in federal prison after she pleaded guilty to wire fraud. According to the release, Cook spent m…
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