A Marion County woman has been sentenced to prison for defrauding her employer of $550,000, announced Acting United States Attorney Richard D. Westphal. On August 30, 2021, United States District Court Judge Rebecca Goodgame Ebinger sentenced Melissa Deann Authier, age 36, of rural Pleasantville, to 33 months in prison.
Authier was ordered to serve three years of supervised release to follow her prison term and pay Jolly Farms, Inc. $550,000 in restitution. According to court documents, Authier was hired by Jolly Farms in early 2016 to provide bookkeeping services in support of a farming operation and tiling business that operated from rural Pleasantville.
From early 2016 and continuing through February 2019, Authier devised and participated in a scheme to defraud Jolly Farms of monies. In total, Authier directed $550,000 of Jolly Farms’ monies to her own benefit without authorization.
Authier stole through various means, including by paying Authier’s and Authier’s husband’s credit cards with Jolly Farms’ monies without authorization. Authier also repeatedly used, without authorization, credit cards issued to Jolly Farms to charge purchases and services that were for the benefit of Authier and her family; Authier then paid for those bills with Jolly Farms’ monies.
In addition, Authier issued unauthorized paychecks to herself. This case was investigated by the Federal Bureau of Investigation and the Marion County Sheriff’s Office. This case was prosecuted by Assistant United States Attorney Adam J. Kerndt.
Authier’s scheme was discovered and she was subsequently arrested and charged with one count of wire fraud. On August 30, 2021, Authier was sentenced to 33 months in prison and ordered to pay $550,000 in restitution to Jolly Farms, Inc.
The case serves as a reminder of the importance of ensuring the integrity of business operations and the consequences of defrauding employers. It also highlights the efforts of law enforcement agencies in investigating and prosecuting financial crimes.
As a result of this case, the public can be assured that those who engage in such schemes will be held accountable for their actions.
Related Federal Cases
- Jeremy J. Fishnick, Wire Fraud, Cedar Rapids IA, 2023 · Washington
- Lowell Gene “Bob” Hancher, Wire and Securities Fraud, IN, 2013 · Indiana
- Teresa Dorenkamp, Wire Fraud, Mason City IA, 2013 · Washington
- Susan Hense, Wire Fraud, Cedar Rapids IA, 2023 · Iowa
- Terry L. Gantt, ID Theft and Wire Fraud, Cedar Rapids IA, 2012 · Idaho
Key Facts
- State: Iowa
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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