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Fraud

Monday, April 23, 2012

Accountant Defrauded Company of Tax Money, Deputies Say

Jacquelyn Beth Jeannotte was charged with organized fraud.

A New Port Richey woman was arrested Friday and accused of defrauding her client of tax money. Jacquelyn Beth Jeannotte owned and managed Total Bookkeeping Services between March 2009 and December 2010, according to a Pasco County Sheriff’s detective. During that time, she was hired to make payments to the IRS on behalf of Jerry Mills Discount Pumping.  The company would give the accounting firm two blank checks every month: one for the IRS payment and another for services tendered. Checks were made out to Jeannottte and employees of Total Bookkeeping. In December 2010, the client began getting notices of delinquent taxes, according to an arrest report. The company hadn’t paid taxes in 18 months. The company hired another accountant to …

Thursday, August 4, 2011

Former Mugs 'N Jugs Server Arrested in Fraud Investigation

Kathryn Shana'e Perez, 23, is suspected of being a member of an identity theft operation.

While working as a server at Mugs 'N Jugs in Port Richey, Kathryn Shana'e Perez scanned credit cards of customers and forwarded the information to be used in an identity theft and fraud scheme, according to authorities. Pasco County Sheriff’s Office detective John Suess questioned her, and he got this response: “She identified that the people she skimmed were the ones that ... ran her around and made her work real hard and the ones that were bad tippers,” said Suess, with the economic crimes unit. “The bad tippers story doesn’t quite jive because the tip wouldn’t have been left until after she returned the card. … It was comical. That was her rationalization for why she did this.” Perez was arrested Wednesday in Hillsborough County on a …

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