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Secret Service Investigation Results in 37 Month Prison Sentence for a $255 Thousand Fraud Scheme

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The following press release was published by the U.S. Secret Service on July 6, 2017. It is reproduced in full below.

(Norfolk, VA) A United States Secret Service investigation resulted in a lengthy prison sentence

for a former accounting manager who embezzled over $255,000.

Lindsay Kneff of Virginia Beach pleaded guilty on Jan. 17, 2017 to wire fraud. Kneff was

employed with the Virginia Beach office of Rose and Womble Realty. She was entrusted with a

management position responsible for overseeing the processing of commissions and accounts

payable when she derived and perpetrated her fraudulent scheme.

The Secret Service continues to seek new and innovative ways to combat fraudulent schemes,

said George Purefoy, Resident Agent in Charge of the U.S. Secret Service Norfolk Office. Our

success in this case exemplifies the cooperation between law enforcement agencies that allows

the Secret Service to focus our resources and respond quickly to uncover this type of fraudulent

criminal activity.

Kneff was sentenced today to 37 months in prison and was ordered to pay $255,147.20 in

restitution.

Source: U.S. Secret Service

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