Beaverdam Woman Pleads Guilty to $525k Employer Fraud Scheme

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A Beaverdam woman pleaded guilty today to defrauding her employer through a hotel booking scheme, resulting in a loss of approximately $525,000.

Roxanne Sullivan, 61, was the Travel Manager for a Midwest-based venue preparation company and abused her position by booking higher, commissionable rates for hotels instead of the lower, non-commissionable rates available.

She then directed the extra commission payments into her personal bank account. Sullivan concealed her scheme from her employer by manipulating contracts and emails, and lied to federal agents during their investigation.

She now faces a maximum penalty of 10 years in prison and is scheduled to be sentenced on March 19, 2024. The Hanover County Sheriff’s Office provided significant assistance in the investigation.

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Sophia Anderson
Sophia Anderson
Sophia Anderson is an accomplished crime reporter at The Reportify, specializing in investigative journalism and criminal justice. With an unwavering commitment to uncovering the truth, Sophia fearlessly delves into the depths of criminal cases to shed light on the darkest corners of society. Her keen analytical skills and attention to detail enable her to piece together complex narratives and provide comprehensive coverage of high-profile trials, crime scenes, and law enforcement developments. Sophia's dedication to justice and her ability to present facts with clarity and sensitivity make her articles an essential resource for readers seeking an in-depth understanding of the criminal landscape. She can be reached at sophia@thereportify.com for any inquiries or further information.

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