Posted November 18, 2014 12:19 p.m. EST Updated November 19, 2014 12:00 p.m. EST Obviously, each case, like each client, is … Ellzey was also ordered to pay full restitution and subject to 6 years probation. Robert Alex Harlan, 49, has been charged with with five counts of first-degree theft in connection with the embezzlement of more than $470,000 from Drake University in Des Moines, Iowa, where he had been employed as director of student accounts for the past 20 years. The embezzlement was discovered after the company was sold and Helgemo and Yarrish were let go and an audit of the company’s books was conducted. According to prosecutors, DeMerse embezzled the funds over a 7 year period, from 2002 to 2009. He pleaded guilty to second-degree grand larceny and second-degree forgery and faces up to 12 years in state prison upon sentencing, which is scheduled for May 2011. 1. Glatfelter had been employed by the county for some 27 years. Among victims: his own mother. Authorities alleged that Ellzey made unauthorized payments to personal accounts with Moore Lumber checks over a nearly 2 year period, from November 2007 to August 2009. He then allegedly falsified records to cover up the fraud. Rivera, who pleaded guilty to the charge of theft by deception, apparently wrote and forged unauthorized checks to herself from company accounts. According to authorities, over a period of more than 7 years, from June 2003 to September 2010, Glatfelter committed 808 separate thefts of refunds for postage meter overcharges that she engineered, depositing the funds into her own accounts. They arrived to find a deceased adult, a news release said. The happened around 5:15 p.m. along I-440 west near Exit 1C, which is Jones Franklin Road. Vicki Lynn Weidenhof, 46, formerly of Sitka, Alaska and currently of Chatsworth, Georgia, pleaded guilty to charges she embezzled $187,348 from Alps Federal Credit Union, where she had served as chief operations officer. McNally was sentenced to to 11½ to 23 months in prison and Delikat was sentenced to 10 to 23 months in prison. He made promises to fellow Christians that he could do the same for them. He reportedly used the funds to support his lifestyle, including purchasing a home, making home improvements and purchasing luxury vehicles. All fraud case suspects posted on our website are media stories and are innocent until proven guilty in a court of law. RALEIGH, N.C. (WNCN) -- An overturned car along Interstate 440 near the U.S. 1 and Interstate 40 interchange caused traffic problems during the Monday afternoon commute. Hugh Franklin Johnson, 44, of Raleigh, was said to have taken $5.5 million from a company credit card and used it to make “hundreds of transactions”, prosecutors say. RALEIGH, N.C. (WNCN) - Raleigh police are investigating after a person was found dead just before noon Tuesday. Both women are charged with three counts each of felony embezzlement. 14-74). According to authorities, Mitchell (left), who was employed as purchasing manager at DeWitt, colluded with Toprani (right), owner of KT America, a DeWitt supplier, who agreed to make kickback payments in exchange for exclusivity. Nathan Lee Kapp, 36, of Syracuse, Utah, was charged with one felony charge of mail fraud and four counts of money laundering for allegedly embezzling cash paid by truck driving students of C.R. Today we are going to take a look at the top 5 embezzlement cases in U.S. history. Insurance Agent Faces Embezzlement Charges – A 52-year-old North Wilkesboro, North Carolina man is facing 16 counts of embezzlement charges by an insurance agent. First, we note the name of the company that was the victim of the crime, and the possible dollar amount of the crime committed. This week two women pleaded guilty to charges from 2012. The 55 count indictment includes one count of aggravated theft; 11 counts of telecommunications fraud; 10 counts of forgery; 11 counts of money laundering; 12 counts of unauthorized use of computer, cable or telecommunication property; and 10 counts of securing writings by deception. It's a class H felony, unless the value of the property involved is $100,000 or more; in that case, it is a class C felony, which is punished more severely. England Trucking Co. where he had been employed as company controller. NC woman pleads guilty in embezzlement case. According to authorities, over a period of at least four years, from 2002 through 2006, Ciccolini engaged in an “elaborate subterfuge” by submitting fraudulent invoices purportedly for construction work and equipment that had been donated and receiving reimbursement. Rivera was arrested last May. In 2009, California-based Girl Scout bookkeeper Janet Daily embezzled $13,000 from the organization, while Laura Towery Farrell of North Carolina embezzled nearly $8,000 from local Girl Scouts in 2007. Brown allegedly used his access to the accounts payable system to divert hundreds of thousands of dollars’ worth of “vendor payments” to two personal bank accounts. Instead, Tribby used the $14,169,878 fraudulently obtained funds for her personal use. Embezzlement of property received by virtue of office or employment. (a) This section shall apply to any person: (1) Exercising a public trust. scJsHost+ Ex-police detective faces charges in embezzlement case February 17, 2021 GMT HAZEL PARK, Mich. (AP) — A former police detective in suburban Detroit faces charges in connection with the embezzlement of about $68,000 in forfeiture funds. Federal Embezzlement Charges Embezzlement isn’t just a State charge; depending on the amount you are accused of taking and/or whether it was a government contract, it could be a federal case. But you can send us an email and we'll get back to you, asap. View updated auction items 2016. Birzes (pictured here) was also charged in the case. In the second case, a landfill employee named David Nelson was charged in November 2010 with embezzlement by a public officer for taking $117 out of a cash box over the course of a week. The total amount alleged to have been stolen by Weart is $1,169,632.16. The case involved a 36-year-old woman who used to work as a utility supervisor for the city of Cherryville. Â© 1998 - 2021 Nexstar Inc. | All Rights Reserved. The charge would be a Class F felony if the amount embezzled is less than $100,000. Brian M. Steele, 37, of Endicott, New York, pleaded guilty embezzling some $950,000 from Dataflow, Inc. and its subsidiaries, where he had been employed as company controller. According to reports, Seiger also stole from R and T Pump as well as from her son. Errin Leigh Ellzey, 37, of Bailey, Colorado, was sentenced to only 30 days in jail for embezzling $232,480 from Moore Lumber where she had been employed as a bookkeeper. Rita Crundwell, 60, former comptroller of the city of Dixon, Illinois pleaded guilty on November 14, 2012, to wire fraud, and agreed she also engaged in money laundering, in connection with stealing more than $53 million from the city since 1990 and using the proceeds to finance her quarter horse farming business and life of luxury. Get the Android Weather app from Google Play, 2 suffer serious injuries in Durham shooting, police say, No charges against officers involved in Daniel Prude’s death, Virginia woman forced children to sleep outdoors in tent regardless of weather, police say, CDC: If you’ve had this side effect from the first COVID-19 vaccine dose, don’t get the second dose, At least 49 dead amid winter weather, power outages as storm moves east, America needs to brace itself for more deadly storms, experts say, Travel tips to stay safe during winter weather, Gov. § 14-90. Among the things prosecutors say Johnson funded were trips to Mexico, stays at the Ritz Carlton in Florida and Trump International in New York, $145,000 at Ruth’s Chris Steakhouse and big donations to his church. According to authorities, Arthur Fisher, who had been employed by the college as project manager from 2005 until 2010, orchestrated a scheme involving a phony construction company he and his wife set up with a fraudulent bank account, into which college funds were deposited. 2005 North Carolina Code - General Statutes Article 18 - Embezzlement. She plead guilty to one count of bank fraud on March 4, 2011. aka Father Sam, 68, of Akron, Ohio, admitted to embezzling about $1.2 million from Interval Brotherhood Home Foundation, a non-profit he founded and ran since 1970. Meredith Kanter, owner of Freelance Bean Counter LLC, charged with allegedly embezzling over $270,000 from two non-profit clients. Two local individuals charged in unrelated cases involving embezzlement from their respective businesses were each sentenced recently in Moore County District Court. Embezzlement of assets less than $100,000 in value (if you plead guilty or are found guilty = convicted) is sentenced as a Class H Felony in North Carolina and carries a statutory maximum penalty of 39 months in the custody of the Department of Public Safety (DPS) / Division of Adult Corrections and Juvenile Justice or “DAC” to most defense lawyers, prosecutors, and judges in NC. One of the most compelling embezzlement cases of all time was Robert Vesco. Christine Alice Sylvester, 40, of the Conifer Colorado stole $951,000 from Windish RV Center in Lakewood Colorado over a three year period. Recently, a federal judge issued a sentence in an embezzlement case from here in North Carolina. She was sentenced to 12 years in prison and ordered to pay full restitution. ... Andrew Murray, United States Attorney for the Western District of North Carolina, announced Tuesday he will be stepping down as U.S. Attorney, effective midnight on Sunday, Feb. 28, 2021. Beginning in January 2007, Kapp is alleged to have made numerous cash deposits of monies ranging from $5,000 to $20,000, intended for the company into his own person bank account at America First Credit Union. Arthur H. Fisher, 44, and his wife, Jennifer Fisher, 38, both of Ossining, New York, were arrested and charged in Dutchess County today with embezzling nearly $2 million from Vassar College in Poughkeepsie. She is reported to have spent the money on a gambling habit. Less than $100,000. ... Southern Pines, NC 28388 Cooper seeking improved warning system after deadly tornado, Bill aimed at banning transgender athletes from girlsâ sports introduced. § 14‑90. Tribby’s scheme spanned a period of more than seven years, from December 2003 through January 2011. According to a statement from the university, “University accounting records had been manipulated to allow institutional funds to be converted to an employee’s personal use.”. Johnson was also ordered to pay more than $5.8 million in restitution. Share this: Employee fraud can have disastrous consequences for small businesses - and without financial audit solutions, it can be very difficult to detect discrepancies in accounting. The Ponzi scheme, which continued for 15 years, landed Merriman behind bars, and his investors out of money. On June 5, 2017, the U.S. District Court for the Central District of Illinois ordered Dish Network, LLC to pay $280 million in civil penalties and damages to the United States and the states of California, Illinois, North Carolina, and Ohio in connection with more than 100 million illegal telemarketing calls. They have both been charged with first-degree grand larceny, presumably because prosecutors believe Jennifer Fisher participated and/or benefited from the scheme to which she had knowledge. Mary Anne Mattoon, believed to be in her late 40s, of Reno, Nevada, was sentenced to 20 years in prison for embezzling at least $400,000 from NevDex Properties, where she had been employed as the office manager. Posted by: Karl Andersson. According to authorities, Harlan’s allegedly misappropriations date back to 2004 and continued until this past March. Linda Speaks Tribby, 42, of Lovettsville, Virginia, was sentenced to 7 years in prison for embezzling $14.1 million from clients of Wachovia Bank, where she had been employed a business relationship manager. North Carolina's embezzlement statute prohibits various groups of people (administrators, agents, trustees, clerks, trustees, among others) from taking or converting other people's money or property. Some congregants from some of the most prominent mega-churches in the country, including New Birth Baptist Church and Joel Osteen’s Lakewood Church in Texas, turned over their life savings to Taylor hoping to do good while doing well. NC General Statutes - Chapter 14 Article 18 1 Article 18. Ann. RALEIGH, N.C. (WNCN) — Authorities say a Raleigh man will plead guilty to embezzlement charges after prosecutors say he took a company credit card and used it to fund a “lavish lifestyle.” Hugh Franklin Johnson, 44, of Raleigh, was said to have taken $5.5 million from a company credit card and used it to make “hundreds of transactions”, prosecutors say. Some of the checks McNally wrote out to her friend, Gina Renee Birzes, 36, of Media, Pennsylvania. In $3 million embezzlement case, Forsyth judge denies motion seeking financial documents ... La Casa Homes of NC Inc., La Casa Real Estate Development LLC and Slate Retail Systems Inc. Carolina uses a complicated sentencing system that is based in part, to the charge of theft by,! $ 950,000 Birzes, 36, of Media, Pennsylvania and we 'll back... In cases where an employee ( G.S $ 1.1 million and Yarrish ( right ) was ordered. 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