Woman Pleads Guilty to Defrauding Rhode Island Tech Company of $500K

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A massachusetts girl has pleaded guilty to defrauding a rhode island generation organization out of greater than $550,000 in reimbursements for commercial enterprise prices.

Jill martinho entered her plea to cord fraud and willfully creating a fake tax return.
Federal prosecutors say the forty three-12 months-antique swansea lady changed into authorized through the providence-primarily based employer to buy materials with personal credit score cards and are trying to find reimbursement for those costs.

Court docket data show martinho falsified credit score card statements and received approximately $1 million from the business enterprise among 2015 and 2018, as opposed to the approximately $459,000 she was entitled to.

Prosecutors say martinho did not file the fraudulent income to the irs.

She faces up to twenty years in jail and fines throughout her sentencing in july.

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