Jennifer Goss, Wire Fraud, Wisconsin 2024

Jennifer Goss, Wire Fraud, Wisconsin 2024

Menomonee Falls woman, Jennifer Goss, 36, has agreed to plead guilty to an information charging her with wire fraud for embezzling over $200,000 from a company located in Germantown, Wisconsin.

According to the charges, the scheme involved Goss using her position as Chief Operating Officer and Bookkeeper to embezzling more than $200,000 in a variety of ways. For example, she wrote and signed unauthorized checks from the company’s bank account payable to herself and her husband, who was employed at the company, and deposited them into a shared personal bank account.

She later changed the entries in the company’s accounting software to conceal these unauthorized checks. She also used the company’s bank account to make unauthorized payments to her family’s credit card. In addition, she made unauthorized transfers from the company’s bank account to her personal PayPal account, which she used for personal purchases.

Goss agreed to plead guilty to one count of wire fraud in violation of Title 18 United States Code § 1343. The maximum penalties for wire fraud are 20 years imprisonment and a $250,000 fine.

The Federal Bureau of Investigation investigated the case. The case is being prosecuted by Assistant U.S. Attorneys Matthew Jacobs and Zachary Corey.

Jennifer Goss is scheduled to appear in court to plead guilty to the charges. We will provide updates as more information becomes available.

Contact Public Information Officer Dean Puschnig at 414-297-1700 for additional information.

MORE FEDERAL CRIME NEWS

White Collar Crime

Hernandez Morales, Money Laundering, Florida 2019

Jan 15, 2019

White Collar Crime

Latin Van Lines, Hazardous Waste Dumping, FL 1999

Jul 30, 1998

White Collar Crime

Jacob Ruff, Wire Fraud, Ohio 2023

Jan 15, 2023

White Collar Crime

Anthony Redd, Mail Fraud and Money Laundering, Pennsylvania 2023

Aug 6, 2021