Sisters Sentenced To Federal Prison For Embezzling Over $844,000 From Escambia Business : NorthEscambia.com
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3 Articles
Sisters Sentenced To Federal Prison For Embezzling Over $844,000 From Escambia Business : NorthEscambia.com
Santa Rosa County sisters have been sentenced to federal prison for embezzling over $844,000 from an Escambia County business. Kimberly Lovitt, 52, of Pace, and Amy Williams, 46, of Milton, were sentenced to 36 months and 18 months, respectively, in federal prison on charges of wire fraud, money laundering, and filing false tax returns stemming from their [...]
Florida Sisters Sentenced: Prison Time For Fraud, Money Laundering In $844k Embezzlement
Two sisters in Florida, Kimberly Lovitt, 52, of Pace, and Amy Williams, 46, of Milton, have been sentenced to federal prison for embezzling over $844,000 from their Pensacola employer. Michelle Spaven, Acting United States Attorney for the Northern District of Florida, made the announcement Friday. Lovitt was sentenced to 36 months in federal prison, while […] Florida Sisters Sentenced: Prison Time For Fraud, Money Laundering In $844k Embezzleme…
SANTA ROSA COUNTY SISTERS SENTENCED TO FEDERAL PRISON FOR EMBEZZLING OVER $844,000 - South Santa Rosa News
Kimberly Lovitt, 52, of Pace, Florida, and Amy Williams, 46, of Milton, Florida, were sentenced to 36 months and 18 months, respectively, in federal prison on charges of wire fraud, money laundering, and filing false tax returns stemming from their embezzlement of funds from their employer. Michelle Spaven, Acting United States Attorney for the Northern District of Florida, announced the sentences. “Abuse of trust, embezzlement, and tax evasion…
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