FREEBURG WOMAN PLEADS GUILTY TO COMMITTING BANK FRAUD WHILE EMPLOYED BY AREA SCHOOLS

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FREEBURG WOMAN PLEADS GUILTY TO COMMITTING BANK FRAUD WHILE EMPLOYED BY AREA SCHOOLS

The following press release was published by the U.S. Department of Justice, Office of the United States Attorneys on Nov. 9. It is reproduced in full below.

BENTON, IL - A resident of Freeburg, Illinois, pled guilty today to committing bank fraud in

connection with her former employer.

According to court documents, Michelle Miller, 45, worked as a business manager for two Belleville

area schools, St. Teresa’s and St. Luke’s. When she pled guilty, Miller admitted using her

position to commit fraud: she wrote checks from the schools’ accounts to herself, she made excess

salary payments to herself, and she wrote checks to petty cash and pocketed the money. To conceal

this fraud, Miller at times forged the signature of the priest of St. Teresa’s and St. Luke’s. She

also manipulated the parish’s QuickBook accounts to make it look like St. Luke’s was paying money

to St. Teresa’s when the money was actually going to her. And she made false and misleading

adjustments to her own compensation in the payroll system. In all, Miller took a total of

$153,940.38 from St. Teresa’s and St. Luke’s that she was not entitled to receive.

“Nonprofit organizations like St. Teresa’s and St. Luke’s provide vital services to our

communities’ children and families," said U.S. Attorney Rachelle Aud Crowe. “Criminal behavior

targeting such organizations is unconscionable and even more so when it comes from within. Those

who perpetrate it will be held to account."

Miller’s offense carries a maximum sentence of thirty years’ imprisonment and a fine of up to

$250,000. Miller’s sentencing is set for Feb. 16, 2023, at 10:00am at the federal courthouse in

Benton, Illinois.

The investigation was conducted by the U.S. Secret Service and the Belleville Police Department.

The case is being prosecuted by Assistant United States Attorney Peter T. Reed.

Source: U.S. Department of Justice, Office of the United States Attorneys

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