Wire Fraud Lands Valentine Woman in Hot Water

In a shocking turn of events, a Valentine woman has been sentenced for her involvement in a wire fraud scheme. Michelle Carrier, 37, was found guilty of one count of Wire Fraud and one count of Theft from Gaming Establishment on Indian Lands.

According to investigators, Carrier used her position as a payroll clerk for the Rosebud Casino to embezzle funds between February 1, 2008, and June 30, 2009. She manipulated the payroll system to pay herself more than she was entitled to receive.

Carrier’s scheme was uncovered by the Federal Bureau of Investigation and the Rosebud Sioux Tribe Law Enforcement Services. Her guilty plea was entered on October 10, 2012.

On January 10, 2013, United States District Judge Roberto A. Lange handed down a sentence of 6 months’ probation for Carrier. In addition to her probation, she was ordered to pay $10,000 in restitution and $200 to the Victim Assistance Fund.

The case was prosecuted by Assistant United States Attorney Marie H. Ruettgers. This sentence serves as a reminder that those who engage in financial crimes will be held accountable for their actions.

The wire fraud scheme carried out by Carrier is a stark reminder of the importance of oversight and accountability in financial institutions. As the Grimy Times continues to investigate similar cases, we will keep our readers informed of any new developments.

We will continue to cover this story as more information becomes available.

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