Texas Police News.jpg
                  

  


 

Bookkeeper Pleads Guilty to Embezzling Over $29 Million
Dallas
   
 
More Today's News:
ߦ   Young Child Shot in a Road Rage Incident
ߦ   20-year sentence given to Dickinson man who shot acquaintance to death in Clear Lake area
ߦ   Friendswood Police Activity Report
ߦ   Galveston County: La Marque police make arrest in 2017 capital murder case
ߦ   Man accused of openly carrying handgun and ammo while walking toward Baytown campus out on bond
ߦ   Clear the Shelters pet adoption event comes back to Fort Worth
ߦ   Request for Opinion
ߦ   Retired PO Johnnie W. Kirtley - Retired 1995
ߦ   Today is National Fentanyl Prevention and Awareness Day
ߦ   Antonio Armstrong Jr. Sentenced to Life in Prison for Murdering His Parents
ߦ   Arrest In Election Fraud Case
ߦ   Car Wash Manager Sentenced to 30 Years For Killing Former Employee
ߦ   Charges Filed Against Habitual Offender Accused of Shooting Police Officers
ߦ   Coast Guard rescues 5 boaters near Matagorda, Texas
ߦ   Death Notice - Retired Senior Police Officer George Gutierrez - Retired 2017
ߦ   Galveston City attorney sounds alarm over data-sharing agreement
ߦ   Indecent exposure incident
ߦ   INTAKES CLOSED: Kurth Memorial Animal Shelter
ߦ   Severe Wildfire Threat
ߦ   An entire police department quit over $22-an-hour pay, saying there is 'zero incentive' to work there

 
Search Archives:

A Texas woman pleaded guilty today in the Eastern District of Texas for a scheme to embezzle at least $29 million from her employer – a charitable foundation and several other companies run by a Dallas family.

According to court documents, Barbara Chalmers, 74, of Lewisville, admitted that starting in at least 2012, she abused her position as bookkeeper for the family’s companies and her signatory authority over the companies’ bank accounts to fraudulently write herself at least 175 checks, which she deposited into her personal accounts. In order to conceal her fraudulent conduct, she provided false paperwork to tax preparers misstating the year-end cash-on-hand numbers for the various accounts from which she was embezzling. She used more than $25 million of the stolen money to fund a construction business for which she was the president.

Chalmers pleaded guilty to one count of money laundering and faces a maximum penalty of 10 years in prison at sentencing. A sentencing date has not yet been scheduled. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division, U.S. Attorney Brit Featherston for the Eastern District of Texas, Assistant Director Luis Quesada of the FBI Criminal Investigative Division, and Acting Special Agent in Charge James J. Dwyer of the FBI Dallas Field Office made the announcement.

The FBI is investigating the case.

Trial Attorneys Vasanth Sridharan and Lucy Jennings of the Criminal Division’s Fraud Section and the U.S. Attorney’s Office for the Eastern District of Texas are prosecuting the case.

Post a comment
Name/Nickname:
(required)
Email Address: (must be a valid address)
(will not be published or shared)
Comments: (plain text only)
Printer Friendly Format  Printer Friendly Format    Send to a Friend  Send to a Friend    RSS Feed  RSS Feed
© 1999-2023 The Police News. All rights reserved.