Sun Prairie Woman Pleads Guilty to Filing False Tax Return
MADISON, WI—John W Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Cheryl A McNamee, 47, Sun Prairie, Wis ., pled guilty today before United States District Judge Barbara B Crabb to willfully filing a 2009 tax return in which she falsely omitted $94,867 of income.
During the plea hearing, McNamee admitted that she had written 56 unauthorized checks to herself—totaling $94,867—from her employer, Hexagon Title, Sun Prairie. McNamee also agreed that her total unreported income between 2002 and 2009 was $595,473.
In her plea agreement, McNamee agreed to pay restitution of $469,413 to the owners of Hexagon Title and an additional $126,060 to First American Title Company.
McNamee will be sentenced before Judge Crabb at 1:00 PM on April 18, 2012. She faces a maximum penalty of three years in federal prison.
The charges followed an investigation by the Internal Revenue Service-Criminal Investigation Division and Federal Bureau of Investigation. The prosecution of the case has been handled by Assistant United States Attorney Timothy M O’Shea.
Reported by: FBI
Published on: 2012-02-09
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