Employee Embezzles the Employer

Kerry Snow Yeager pleaded guilty to tax evasion, wire fraud and identity theft after embezzling $316,231 from her employer. Snow Yeager’s crimes began in 2015 and ended in 2017 when the owner of the company discovered the fraud.

Snow Yeager stole the money through unauthorized ATM withdrawals, unauthorized use of a company debit card and cashing and depositing checks written on the company’s account with a forged signature of the owner. Snow Yeager failed to pay taxes on the embezzled money for 2015, 2016 and 2017. After a relative paid $100,000 of her debt, Snow Yeager was ordered to pay $216,231 in restitution and $26,509 to the IRS. She was sentenced to 25 months in prison and three years of supervised release.

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