GrimyTimes.com - The Largest Criminal Database

Elisabeth Dawn Williams, Mail Fraud and Access Device Fraud, Alabama 2022

MOBILE, AL – Elisabeth Dawn Williams, 45, is headed to federal prison after admitting to a brazen, years-long scheme to steal over a quarter of a million dollars from her employer. Williams was sentenced to 30 months behind bars after pleading guilty to mail fraud and access device fraud.

Between July 2016 and October 2018, Williams, working as a payroll manager for a Mobile-based construction company, systematically pilfered $276,609.84. The position of trust afforded her access to the company’s financial systems, which she exploited with calculated precision. Rather than direct cash theft, Williams abused company-issued preloaded business purchase cards, racking up unauthorized charges for personal items.

The purchases weren’t discreet. Williams had shoes, jewelry, and other goods shipped directly to her home, using the U.S. mail and UPS to further her scheme. Court documents reveal she knowingly misrepresented the company’s business affairs and violated the rules governing the use of the purchase cards. It wasn’t a one-time lapse in judgment, but a sustained pattern of deceit.

This isn’t Williams’ first rodeo with the law. In 2003, she was convicted in Dallas County, Alabama, for a strikingly similar fraud. Back then, she stole $109,284.26 from a Selma retailer. Clearly, rehabilitation attempts failed, and the courts are now holding her accountable for a repeat offense.

Chief United States District Judge Jeffrey U. Beaverstock didn’t stop at prison time. Williams will serve a three-year term of supervised release after she’s released, including mandatory mental health treatment and restrictions on her credit. She’s also been ordered to pay $276,609.84 in restitution to her former employer, and a $400 special assessment fee.

The case was investigated by the U.S. Secret Service, highlighting the agency’s expanding role beyond protecting dignitaries to combating financial crimes. Assistant U.S. Attorneys Bishop Ravenel and Justin Roller secured the conviction on behalf of the United States. U.S. Attorney Sean P. Costello of the Southern District of Alabama announced the sentencing, a small victory in a world overflowing with white-collar criminals.

Related Federal Cases

Key Facts

Get the grimiest stories delivered weekly. Subscribe free

Browse More

All Federal Districts


Posted

in

by

Tags: