Former Treasurer of Jackson County, Kentucky, Sentenced to 45 Months in Prison; Ordered to Pay Back Over $160,000 In Restitution

1,266
Beth N. Sallee, 39, of McKee, Kentucky, was sentenced yesterday to 45 months in prison followed by three years of supervised release. Sallee was also ordered to pay $161,808.23 in restitution for devising a multi-year scheme to defraud the Jackson County Fiscal Court of over $160,000 and for misusing the identity of a Jackson County employee to facilitate her theft.    

KENTUCKY – The former treasurer of Jackson County, Kentucky, was sentenced yesterday to 45 months in prison followed by three years of supervised release.

U.S. District Judge Claria Horn Boom sentenced Beth N. Sallee, 39, of McKee, Kentucky, in the U.S. District Court for the Eastern District of Kentucky.  Sallee was also ordered to pay $161,808.23 in restitution for devising a multi-year scheme to defraud the Jackson County Fiscal Court of over $160,000 and for misusing the identity of a Jackson County employee to facilitate her theft.    

Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, United States Attorney Robert M. Duncan of the Eastern District of Kentucky, Special Agent in Charge James Robert Brown Jr. of the FBI’s Louisville Field Division and Richard Sanders, Commissioner of the Kentucky State Police, made the announcement.  

Sallee pleaded guilty on Feb. 4, 2019, to one count of wire fraud and one count of aggravated identity theft. As part of her plea, Sallee admitted that beginning in 2013, she misused her position to write a number of checks, totaling approximately $161,808.23, payable to herself without the approval of the Jackson County Fiscal Court. Sallee proceeded to either deposit these checks into her personal checking account or exchange these checks for cash.The unauthorized checks drew on various Jackson County Fiscal Court accounts, including the Department of Emergency Services grant, payroll and general fund accounts.


FREE DIGITAL SUBSCRIPTION: GET ONLY 'FEATURED' STORIES BY EMAIL

Big Tech is using a content filtering system for online censorship. Watch our short video about NewsGuard to learn how they control the narrative for the Lamestream Media and help keep you in the dark. NewsGuard works with Big-Tech to make it harder for you to find certain content they feel is 'missing context' or stories their editors deem "not in your best interest" - regardless of whether they are true and/or factually accurate. They also work with payment processors and ad-networks to cut off revenue streams to publications they rate poorly by their same bias standards. This should be criminal in America. You can bypass this third-world nonsense by signing up for featured stories by email and get the good stuff delivered right to your inbox.
 

To enable her scheme, Sallee forged the signature of other Jackson County employees on unauthorized checks without their knowledge or permission.  She later attempted to conceal her scheme by removing pages of Jackson County financial documents, obscuring page numbers with Wite-Out and requesting the deletion of check images from bank statements that were to be given to an auditor. 

The FBI and the Kentucky State Police conducted the investigation. Trial Attorney Jessica C. Harvey of the Criminal Division’s Public Integrity Section and Assistant U.S. Attorney Andrew T. Boone of the Eastern District of Kentucky prosecuted the case.


Get great news content like this for your business website. Search engines love sites with frequently updated quality content and reward them with better search rankings. Get High Quality Content Updates for your site.
Comment via Facebook

Corrections: If you are aware of an inaccuracy or would like to report a correction, we would like to know about it. Please consider sending an email to corrections@publishedreporter.com and cite any sources if available. Thank you. (Policy)