HomeCops and Crime

Bookkeeper Busted: 7-Year Scheme Cost Mississippi Doctor Nearly $1 Million

A 65-year-old Mississippi woman will spend nearly five years in federal prison after executing a massive wire fraud scheme against her employer.

Bobbie Jean Margiotta was sentenced to 57 months of imprisonment for stealing $928,988.37 from a Hancock County physician and his businesses. In addition to her prison sentence, a federal judge ordered Margiotta to pay back the full $928,988.37 in restitution.

Court documents reveal that Margiotta used her position as the physician’s bookkeeper to systematically siphon the funds over a period of nearly seven years. Federal prosecutors noted that part of her fraudulent scheme relied on the use of interstate wires to move the money.

The case was investigated by the Federal Bureau of Investigation and prosecuted by Assistant U.S. Attorney Jonathan Buckner.

FBI
FBI (File)

The sentencing comes amid a broader federal crackdown on financial crimes. On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”), a new unit dedicated to investigating and prosecuting those who commit fraud against the American people.

This new division operates in tandem with President Trump’s Task Force to Eliminate Fraud, a whole-of-government initiative chaired by Vice President J.D. Vance aimed at rooting out fraud, waste, and abuse within Federal benefit programs.

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