This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties. Members and Law enforcement use only. Contact us for any permissions. To do otherwise will result in the loss of membership.
Complete Story
01/25/2024
Mother and son plead guilty in fraud scheme of nearly $3.5 million
41 NBC WMGT
MACON, Georgia (41NBC/WMGT) — A mother and son pleaded guilty Tuesday to fraud after being caught illegally writing checks from their employer’s account.
75-year-old Eva Rebecca Wells and 47-year-old Billy Lee Wells, Jr., both of Macon, pleaded guilty to conspiracy to defraud a financial institution. They face up to 30 years in prison, followed by five years of supervised release and a $1,000,000 fine. The son also pleaded to an additional charge of making and subscribing a false return, which carries a maximum of three years followed by one year of supervised release and a $100,000 fine.
Alerts
The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.
more informationResources
Your electronic library to help in fighting financial fraud for all of our partners.
more information