LaSaundra Simmons, a 51-year-old woman from North Carolina, pleaded guilty to embezzling more than half a million dollars from Farwell Funeral Service in Nashua, New Hampshire. Her scheme, which lasted from 2015 to January 2023, involved making unauthorized wire transfers and drafting checks that she deposited into her own account, describing them as “commissions” or “consulting fees.”
According to the U.S. Attorney’s Office, Simmons worked as the bookkeeper for Farwell Funeral Service for several years before beginning her scheme. She made over 100 unauthorized wire transfers and drafted checks, embezzling more than $500,000 from the company.
The investigation was led by the Federal Bureau of Investigation and the Nashua Police Department, with Assistant U.S. Attorney Charles L. Rombeau prosecuting the case.
Simmons pleaded guilty to one count of wire fraud, a charge that carries a maximum sentence of 20 years in prison, three years of supervised release, and a fine of $250,000. Restitution is mandatory, and sentencing is scheduled for August 29, 2024.
The U.S. Attorney’s Office announced the guilty plea, stating that Simmons’s actions were a serious breach of trust and a significant financial loss for the funeral home. The case highlights the importance of accountability and transparency in financial transactions.
The case serves as a reminder that embezzlement is a serious crime with severe consequences. LaSaundra Simmons’s guilty plea and pending sentence demonstrate the gravity of her actions and the need for individuals to act with integrity in their professional roles.
The investigation and prosecution of Simmons’s case demonstrate the commitment of law enforcement and the U.S. Attorney’s Office to holding individuals accountable for financial crimes. This case will serve as a precedent for future cases of embezzlement and financial misconduct.
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Key Facts
- State: New Hampshire
- Agency: DOJ USAO
- Category: White Collar Crime|Fraud & Financial Crimes
- Source: Official Source ↗
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