HOUSTON – A 55-year-old Baytown woman has been ordered to prison for wire fraud, announced U.S. Attorney Alamdar S. Hamdani.
Judy M. Green pleaded guilty April 27, admitting to embezzling over $3 million from her employer for approximately 10 years.
U.S. District Judge Alfred Bennett has now ordered Green to serve 24 months in federal prison to be immediately followed by three years of supervised release. Judge Bennett also ordered Green to pay $3.4 million in restitution, with $10,000 due immediately. At the hearing, the court heard additional evidence that because of the her theft, the victim company had to lay off employees and could not give bonuses to the remaining employees. In handing down the sentence, the court noted the length and depth of Green’s betrayal of people who trusted her.
Green worked as an account manager for a Houston-based building and maintenance supply company. As part of the scheme, she submitted fraudulent invoices to induce payment from the company and pocketed the funds for personal expenses. Ultimately, authorities uncovered the scheme when one of the business owners noticed a large payment to an unknown credit card company in the summer of 2022. An audit revealed the fraud had been ongoing since 2012.
Green was permitted to remain on bond and voluntarily surrender to a U.S. Bureau of Prisons facility to be determined in the near future.
The FBI conducted the investigation. Assistant U.S. Attorney Thomas Carter prosecuted the case.
This post was originally published on this site be sure to check out more of their content.
