Harmony – Jessica Pechtel, 35, now of Andover, Massachusetts and formerly of Springvale, Maine, was sentenced to 48 months in federal prison nowadays for embezzling over a fifty percent million bucks, United States Legal professional Jane E. Younger introduced.
According to court docket documents and statements built in court docket, Pechtel was the place of work manager for a organization in Somersworth, New Hampshire. In that part, she experienced full entry to the company’s finances, which include its accounting information, lender accounts, and corporation credit score card.
Pechtel employed her entry to the company’s funds to make unauthorized purchases and transfers of resources to accounts that she controlled. Pechtel engaged in a multifaceted scheme for at the very least a yr and a half to steal the money. 1st, she transferred funds from the company’s financial institution accounts to her own accounts. In addition, she utilized the company’s credit card to make unauthorized purchases from shops these types of as Amazon or make payments by using the on-line payment transfer method Venmo. Pechtel also drafted 17 unauthorized checks payable to herself that were being drawn on the company’s lender account. And last of all, she stole virtually $44,000 in COVID-19 reduction cash that have been supposed for the firm.
Pechtel also took methods to conceal her embezzlement. For example, she developed and managed a PayPal account in the title of a single of her coworkers to transfer resources. On top of that, she manipulated the company’s accounting information to make her fraudulent transfers look like payments to authentic suppliers.
Total, Pechtel fraudulently received at minimum $587,219 from her employer. These funds were being utilized for various personalized fees such as Amazon purchases and the acquire of a boat.
Pechtel earlier pleaded responsible to one count of Wire Fraud, in violation of 18 U.S.C. §1343, on March 23, 2022.
“The defendant overtly stole from her dependable employer’s money, which include COVID-19 aid money the firm gained to assist it by way of the pandemic,” stated U.S. Lawyer Young. “In a innovative hard work to go over her crimes, she manipulated the company’s record keeping. The repeated cunning that the defendant utilized allowed her to steal additional than a half-million dollars. These convicted of violating the have confidence in of some others for individual financial gain will not be tolerated and will be prosecuted to the fullest extent of the legislation.”
“The U.S. Mystery Support is dedicated to investigating complex fraud techniques that appreciably harm the monetary balance of little business proprietors in New Hampshire,” said Timothy Benitez, Resident Agent in Cost of the U.S. Mystery Support. “The final result is a direct result of the coordination in between community law enforcement taking part on the Top secret Services New England Cyber Fraud Task Power.”
This matter was investigated by the United States Magic formula Company, the Somersworth Law enforcement Office and the Nashua Police Division. The circumstance is becoming prosecuted by Assistant U.S. Legal professional Matthew Hunter and Distinctive Assistant U.S. Legal professional Alexander S. Chen.
On May perhaps 17, 2021, the Attorney Standard founded the COVID-19 Fraud Enforcement Endeavor Force to marshal the resources of the Department of Justice in partnership with organizations across federal government to greatly enhance attempts to overcome and protect against pandemic-similar fraud. The Job Power bolsters initiatives to investigate and prosecute the most culpable domestic and international criminal actors and helps businesses tasked with administering aid plans to prevent fraud by, among the other solutions, augmenting and incorporating existing coordination mechanisms, identifying sources and tactics to uncover fraudulent actors and their strategies, and sharing and harnessing details and insights acquired from prior enforcement initiatives. For far more details on the Department’s response to the pandemic, please check out https://www.justice.gov/coronavirus.
Everyone with information about allegations of tried fraud involving COVID-19 can report it by calling the Department of Justice’s National Middle for Disaster Fraud (NCDF) Hotline at 866-720-5721 or by means of the NCDF Internet Complaint Sort at: https://www.justice.gov/disaster-fraud/ncdf-disaster-grievance-form.