Tennessee Woman Indicted on Embezzlement Scheme

A woman from Loretto, Tennessee was arrested for Financial Fraud this week. Kimberly Hodge, who also went by the name Kimberly Hughen, was indicted with three counts of wire fraud and one count of aggravated identity theft related to an embezzlement scheme that exceeded $200,000.

In a release from the United States Attorney’s Office of Middle Tennessee, it stated that Hodge was the bookkeeper for Integrity Architectural Millwork (Integrity) and was responsible for, among other duties, making Quickbooks entries and recording payments to vendors.

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