Fraud

Billings Woman Embezzles Nearly $400K
Q2 reports that a woman admitted Monday she stole hundreds of thousands of dollars from her Billings employer. Jennifer Thaw pleaded guilty in U.S. District Court to four counts of wire fraud. There is no plea agreement in the case.
Thaw was the comptroller and office manager for J & S Recove…
Contractor Pleads in Tribal Fraud
46-year-old Billings contractor Kevin McGovern pleaded guilty on Wednesday to wire fraud and to theft from an Indian tribal organization– federal crimes accusing him and two of his former companies of defrauding the Chippewa Cree Tribe in north central Montana and the federal government in a s…

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