Mandeville woman faces tax evasion, fraud charges - FOX 8 WVUE New Orleans News, Weather, Sports

Mandeville woman faces tax evasion, fraud charges


NEW ORLEANS (AP) - A 55-year-old Mandeville woman has been charged with wire fraud and tax evasion in a two-count bill of information for allegedly embezzling $1.37 million from her employer.

U.S. Attorney Jim Letten says Melody Huie worked for a New Orleans-based transportation company as a general manager for accounting.

Letten said Friday that on Aug. 16, 2011, Huie initiated an unauthorized wire transfer to Tampa, Fla., for $18,611, which she fraudulently described as an "investment transfer" from the company's bank account to a personal account under Huie's control.

She's also accused of receiving taxable income of about $821,914 between 2006 and 2010 and owed $257,903 in income taxes but attempted to evade the taxes.

She faces up to 25 years on both counts if convicted.

(Copyright 2012 The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.)

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