United States Attorney Ron Parsons announced that a Rapid City, South Dakota, woman convicted of two counts of Wire Fraud and one count of Tax Evasion was sentenced by Jeffrey L. Viken, U.S. District Judge.
Jennifer Durham, age 42, was sentenced on October 19, 2020, to 37 months in federal prison, and was ordered to pay $700,000 in restitution to The Rapid City Rush, $186,277.00 in restitution to the Internal Revenue Service, and a $300 special assessment to the Federal Crime Victims Fund and.
Between February 2010 and June 2019, Durham, while employed as the office manager for Rapid City Professional Hockey, LLC (RCPH), stole $700,000.00 from RCPH. As part of her duties, Durham was responsible for the business accounting records and recording and depositing cash receipts on behalf of RCPH. As part of her scheme to defraud, Durham caused fraudulent payments to herself in excess of her salary agreement, made unauthorized wire transfers from RCPH’s bank account to pay her personal credit card, made unauthorized wire transfers from RCPH’s bank account to her personal account, and fraudulently diverted cash proceeds for her own personal use. In order to cover up her theft, Durham made false entries into the RCPH accounting records to give the illusion the money she was stealing was spent on legitimate business expenses.