A Great Falls woman has been accused of wire fraud and other crimes, according to federal court documents.
Rachell Sheree Abbott, 34, of Great Falls, appeared in court on September 2 and pleaded not guilty to charges of conspiracy to commit wire fraud, wire fraud, and aggravated identity theft.
The charges carry a maximum 20 years in prison, a $250,000 fine, and three years of supervised release on the fraud crimes, as well as a mandatory minimum two years in prison, a $250,000 fine, and one year of supervised release consecutive to any other sentence on the aggravated identity theft crime.
Abbott was detained pending further proceedings. The FBI and Great Falls Police Department investigated the case.
PACER case reference number 21-58.
Abbott’s next court appearance is set for a later date. The court date is subject to change.
This is a developing story, and more information will be provided as it becomes available.
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- Wesley Michael Woodyard, Wire Fraud, TX 2013 · Texas
- Jason William Leonard, Wire Fraud Conspiracy, California 2024 · Utah
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Key Facts
- State: Montana
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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