United States v. Diane Allison

CONTIE, Circuit Judge.

Diane Allison appeals the district court’s sentencing determinations. We affirm.

I

Defendant-appellant Diane Allison (“Allison”) worked for Provident Life and Accident Insurance Company (“Provident”) in their Southfield, Michigan, office. In 1990, Allison was promoted to the position of cashier where her responsibilities included drafting checks to be mailed out to creditors and reconciling the bank statements after the cancelled checks were returned to Provident by the bank. Within a few months of her promotion, Allison devised a scheme to alter the names of the payees on…