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  • Southern District of Florida | Coral Springs Resident Sentenced to 51 Months for Embezzlement Scheme Against Former Employer and Submission of Fraudulent CARES Act Loan Application
    Auto Maintenance

    Southern District of Florida | Coral Springs Resident Sentenced to 51 Months for Embezzlement Scheme Against Former Employer and Submission of Fraudulent CARES Act Loan Application

    March 26, 2023 /

    MIAMI – Jennifer Pamela Izzo, 35, of Coral Springs, Florida, has been sentenced to 51 months in prison for embezzling $94,500 from her former employer, a trucking maintenance company based in Fort Lauderdale. She also exploited her position at the company when filing a COVID-19 assistance loan on its behalf, attempting to fraudulently divert government funds for her own personal benefit. Although the loan was never granted, she stood to gain as much as $150,000 in additional illicit funds. In August 2019, the auto-maintenance company hired Izzo as its financial bookkeeper, entrusting her with direct access to the vendor accounts and the company credit cards, including the cards issued in…

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    John Price Comments Off on Southern District of Florida | Coral Springs Resident Sentenced to 51 Months for Embezzlement Scheme Against Former Employer and Submission of Fraudulent CARES Act Loan Application

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