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United States of America v. Christina Stevens Gregory
Date: 01-15-2025
Case Number:
Judge:
Court: The United States District Court for the District of South Carolina
Plaintiff's Attorney: The United States Attorney’s Office for Columbia
Defendant's Attorney: Click Here For The Best Columbia, South Carolina Criminal Defense Lawyer Directory
Description:
Rock Hill Woman Sentenced to Federal Prison for Stealing from Employer
Christina Stevens Gregory, 71, of Rock Hill, was sentenced to two years in federal prison after pleading guilty to wire fraud.
Evidence presented to the court showed that Gregory defrauded her employer, Industrial Test Systems, Inc, of approximately $3.3 million over a span of 20 years from 2004 to 2023. Gregory utilized her position as an accountant for Industrial Test Systems to deposit checks that were payable to Industrial Test Systems into her personal bank account.
United States District Judge Mary Geiger Lewis sentenced Gregory to 24 months imprisonment, to be followed by a three-year term of court-ordered supervision. There is no parole in the federal system. Additionally, Gregory was ordered to pay Industrial Test Systems a remaining balance of $2,256,900.44 in restitution.
This case was investigated by the FBI Columbia Field Office and the Rock Hill Police Department. Assistant U.S. Attorney Scott Matthews is prosecuting the case.
Columbia, South Carolina criminal defense lawyer represented the Defendant charged with wire fraud.
Rock Hill Woman Sentenced to Federal Prison for Stealing from Employer
Christina Stevens Gregory, 71, of Rock Hill, was sentenced to two years in federal prison after pleading guilty to wire fraud.
Evidence presented to the court showed that Gregory defrauded her employer, Industrial Test Systems, Inc, of approximately $3.3 million over a span of 20 years from 2004 to 2023. Gregory utilized her position as an accountant for Industrial Test Systems to deposit checks that were payable to Industrial Test Systems into her personal bank account.
United States District Judge Mary Geiger Lewis sentenced Gregory to 24 months imprisonment, to be followed by a three-year term of court-ordered supervision. There is no parole in the federal system. Additionally, Gregory was ordered to pay Industrial Test Systems a remaining balance of $2,256,900.44 in restitution.
This case was investigated by the FBI Columbia Field Office and the Rock Hill Police Department. Assistant U.S. Attorney Scott Matthews is prosecuting the case.
Outcome:
Plaintiff's Experts:
Defendant's Experts:
Comments:
About This Case
What was the outcome of United States of America v. Christina Stevens Gregory?
The outcome was:
Which court heard United States of America v. Christina Stevens Gregory?
This case was heard in The United States District Court for the District of South Carolina, SC.
Who were the attorneys in United States of America v. Christina Stevens Gregory?
Plaintiff's attorney: The United States Attorney’s Office for Columbia. Defendant's attorney: Click Here For The Best Columbia, South Carolina Criminal Defense Lawyer Directory.
When was United States of America v. Christina Stevens Gregory decided?
This case was decided on January 15, 2025.