Charleston woman sentenced to prison for defrauding local businesses

 

通知 :历史内容


这是一份档案或历史文件,可能无法反映当前的法律,政策或程>序。

Date: September 15, 2021

Contact: newsroom@ci.irs.gov

Charleston, WV — Misty Brotherton-Tanner of Charleston, was sentenced to 33 months in prison for the felony offenses of wire fraud and money laundering and was also ordered to pay restitution in the amount of $537,173. Brotherton-Tanner pleaded guilty to the charges in April 2021.

According to court documents and statements made in court, Brotherton-Tanner provided bookkeeping and accounting services for several local businesses in the Charleston area. From at least 2014 until 2020, Brotherton-Tanner devised a scheme to defraud these businesses. Brotherton-Tanner would electronically transfer money and move the electronic transactions between accounts in such a way so as to hide her fraud under the guise of legitimate transactions  Brotherton-Tanner was not permitted to pay herself from these business accounts. Brotherton-Tanner's fraud scheme included listing herself as an employee for the various businesses, setting up fraudulent accounts in the name of fictional workers that she would then add to the business accounting software, and even misrepresenting that she had paid state and federal taxes for the businesses when she had not done so. Throughout the scheme, Brotherton-Tanner moved the transferred money into her personal checking accounts. In total, Brotherton-Tanner defrauded various businesses of $537,173.

Brotherton-Tanner also stole money on behalf of and at the request of her mother, Lois Brotherton, who also pleaded guilty in connection with her role in the scheme and was sentenced to a period of probation.

Acting United States Attorney Lisa G. Johnston thanked the Internal Revenue Service-Criminal Investigations (IRS-CI), the Federal Bureau of Investigation (FBI), the United States Postal Inspection Service (USPIS) and the West Virginia State Tax Department-Criminal Investigation Division for their excellent work in this case.

Senior United States District Judge John T. Copenhaver, Jr. imposed the sentence.