Diana Kay Erickson, 45, of
Aurora, was charged in a 16-count indictment returned under seal by a federal grand jury in on Sept. 1, 2010. That indictment was unsealed and made public today following Erickson’s initial court appearance. Springfield, Missouri
The federal indictment alleges that, between Sept. 7, 2006, and April 2, 2008, Erickson embezzled $219,606 from Superior Lifts. The indictment also alleges that, between March 14, 2006, and Dec. 18, 2006, Erickson embezzled $34,242 from Goolsby Rental Properties.
According to the indictment, Erickson was employed as a bookkeeper at Superior Lifts, Inc., in 2006. Superior Lifts, which is no longer in business, had its office in
Aurora in 2004 then moved to in 2009. The owners of Superior Lifts also operated Goolsby Rental Properties, a second business that managed rental properties in the Nixa, Missouri , area. Erickson also performed bookkeeping duties for Goolsby Rental Properties. Wichita, Kan.
Erickson is charged with three counts of forged checks related to checks drawn on the bank account of Goolsby Rental Properties and made payable to Erickson, which she deposited into her own bank account.
Erickson is also charged with 13 counts of mail fraud related to checks from customers who mailed their payments to Superior Lifts, but which Erickson allegedly deposited into her own bank account.
Phillips cautioned that the charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
This case is being prosecuted by Supervisory Assistant U.S. Attorney Michael S. Oliver. It was investigated by the Federal Bureau of Investigation, IRS-Criminal Investigation, the
Police Department and the Lawrence County, Missouri Prosecuting Attorney’s Office. Aurora, Missouri