AUG 2020 TULSA, Okla. – A Broken Arrow woman is out on bond after being accused of embezzling thousands of dollars from her employer. An affidavit said Ashley Brown stole more than $15,000 from the health care company, and later started her own company. An affidavit said Brown handled payroll and accounts for Association for…
May 2016 – The former manager of a dental office in Bothell, Washington is facing felony charges in connection with false insurance claims and for fraudulently collecting unemployment insurance payments. The King County Superior Court charged Josie Morey, 50, of Mukilteo, with one count of first-degree theft and two counts of second-degree theft following a…
AUS 2017 – A Gold Coast mother has been jailed for seven years for siphoning almost $800,000 from her boss. Watch the 7 News story here: Read more about Tina here:
Emily Trimble was arrested back in 2015 by the Roswell Police Department She was booked for Computer Forgery and Financial Transaction Card Fraud. Emily was arrested on 9/24/2015 and released two days later on 9/26/2015 on a $150,000.00 Pre-Trial Signature Bond. Watch this WBS-TV News video for details Do you have fraud or embezzlement concerns?…
Feb. 26, 2013 – SALT LAKE CITY — A South Jordan woman admitted Monday that she embezzled more than $400,000 from her employer over two years. Monica Paris, pleaded guilty to money laundering in U.S. District Court, admitting that she stole $462,455 between August 2010 and February 2012 from Ultradent Products, Inc. The woman apparently…
Dec 31, 2020 – Carthage, MO • The office manager of a dental firm in Carthage stands accused of misappropriating more than $100,000 of the firm’s funds by allegedly skimming from cash receipts, overpaying herself and using the firm’s credit cards to make unauthorized purchases for herself and others. Miranda Wolf, 43, of rural Joplin,…
Jan 5, 2021 – PORTLAND — A La Grande woman was sentenced to federal prison on Tuesday, Jan. 5, for defrauding two separate employers and filing false tax returns, according to a press release from U.S. Attorney Billy J. Williams. Anndrea D. Jacobs, 49, a former office manager and bookkeeper for a La Grande medical…
Two embezzlement convictions in the span of 13 years necessitates that 48-year-old Rebecca Sue Barrera spend time locked up, Kent County Circuit Court Judge Donald A. Johnston said Tuesday, May 2. Losses from both crimes top $311,000. “This embezzlement situation is shocking,’’ Johnston said. “It would be shocking if you had one conviction for this…
Sep 28, 2015 – Marion, NC – A Morganton woman was sent to prison on Monday for embezzling more than $300,000 from a Marion business. Tammy Davis Gurley, 48, of Wesley Road in Morganton, was found guilty of one count of Class C embezzlement Monday in McDowell County Superior Court. Gurley’s lawyer told the judge…
The owner reported that during the COVID-19 pandemic office shutdown, she began to examine the business’ records and discovered the theft. Looking ahead – March 2021 – Judge sentences Backus woman who embezzled funds from dental office Oct-1-20 Walker, MN – A 61-year-old Backus woman accused of embezzling over $100,000 from a Pine River dental…