WOMAN PLEADS GUILTY TO DEFRAUDING TECH COMPANY OF $500K
Apr 05, 2019
3 minutes
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A Massachusetts woman has pleaded guilty to defrauding a Rhode Island technology company out of more than $550,000 in reimbursements for business expenses.
Jill Martinho entered her plea Monday to wire fraud and willfully making a false tax return.
Federal prosecutors say the 43-year-old Swansea woman was authorized by the Providence-based company to buy supplies with personal credit cards and seek reimbursement for those expenses.
Court records show Martinho falsified credit card statements and
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