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Saturday, Apr. 30, 2016

Local woman convicted of embezzlement scheme

Friday, April 30, 2010

Mary Elizabeth Hurtt
Beth Phillips, United States Attorney for the Western District of Missouri, announced that a Thayer, Mo., woman pled guilty in federal court to a scheme to embezzle more than $742,000 from her former employer.

Mary Elizabeth Hurtt, 58, of Thayer, pleaded guilty before U.S. Magistrate Judge James C. England April 19 to uttering a forged security and filing a false tax return.

Hurtt was employed as a bookkeeper at White Electrical Services, Inc., from 1999 to June 5, 2007. White Electrical Services, founded as a family business in 1970 and incorporated in 1998, installed commercial security systems around the United States.

White Electrical Services was closed on Jan. 1, 2008, and its assets were sold to another business.

By pleading guilty, Hurtt admitted that, between January 2000 and May 2007, she embezzled $742,645 from White Electrical Services' bank accounts. As part of the fraud scheme, Hurtt fraudulently endorsed and received payment on checks that were drawn on White Electrical Services. Hurtt forged the signatures of authorized persons and made withdrawals from the business bank account to purchase money orders for her personal use.

Many of the checks she embezzled were intended to make the company's quarterly tax payment to the Internal Revenue Service. Hurtt thus caused false Employer's Quarterly Federal Tax Returns to be filed, resulting in an underpayment of $305,750.

Hurtt did not tell her CPA about the additional income she embezzled, and therefore the embezzled income was not reported on her tax returns, causing them to be false. Hurtt admitted that the additional tax she owed as a result totals $181,060.

This case is being prosecuted by Supervisory Assistant U.S. Attorney Michael S. Oliver. It was investigated by the Federal Bureau of Investigation, IRS-Criminal Investigation and the West Plains, Mo., Police Department.

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Can you tell me where this lady is serving her sentence?

-- Posted by JayDC on Sun, Jan 12, 2014, at 4:26 PM

From the first sentence of the final paragraph "JayDC."

"This case is being prosecuted by Supervisory Assistant U.S. Attorney ..."

-- Posted by HDucker on Tue, Jan 14, 2014, at 3:07 PM

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