The case involved a 36-year-old woman who used to work as a utility supervisor for the city of Cherryville. According to data from the Administrative Office of the Courts, in a recent year, Class H embezzlement was charged 4402 times, while Class C embezzlement was charged 68 times. Eric Wayne Helgemo, 50, of Vista, California and Maria Lorena Vega Yarrish, 40, of Buena Park, California, CFO and Controller, respectively of Pacific Polymers Inc., were sentenced yesterday for their role in an embezzlement conspiracy that bilked the company out of more than $1.5 million. 8 Maryland past Iowa 111-93, Tiger Woods suffers leg injuries after California car crash, Pau Gasol says he’s going home, signing again with Barcelona. 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. var sc_security="fc91ab11"; They were each also ordered to pay a fine of $3 million. Jason Paul Mitchell, 34, of Jackson, Missouri and Rajiv M. Toprani, 30, of Clarksville, Tennessee, have been accused of conspiring to bilk nearly $1 million from The DeWitt Company of Sikeston, Missouri. Court: Fourth Circuit › North Carolina › US District Court for the Middle District of North Carolina Type: Torts - Property › Fraud or Truth-In-Lending Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. Authorities believe Martin-Campbell used the stolen funds to finance a lavish lifestyle that included a newly built home, luxury automobiles, a Ducati motorcycle, sporting events and high end restaurants. Embezzlement of property received by virtue of office or employment. The scheme reportedly spanned a period of more than two years, from 2007 until early 2010. Johnson’s trial, which took place Monday, is the largest embezzlement trial in Wake County history. 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. Johnson pled guilty to six counts of obtaining property by false pretenses in excess of $100,000 and two counts of obtaining property by false pretenses under $100,000, according to prosecutors. Karen C. Wright, 44, of King William, Virginia, has been charged with embezzling more than $500,000 from Bituminous Insurance, where she had been employed. Meredith Kanter, owner of Freelance Bean Counter LLC, charged with allegedly embezzling over $270,000 from two non-profit clients. The happened around 5:15 p.m. along I-440 west near Exit 1C, which is Jones Franklin Road. Friends and family duped in $6 million fraud case by 2 Charlotte-area men, SEC says. According to authorities, Harlan’s allegedly misappropriations date back to 2004 and continued until this past March. Embezzlement. Both women are charged with three counts each of felony embezzlement. 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. 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. On February 25, Terry Slaughter, former secretary-treasurer of United Food and Commercial Workers Local 1208, pleaded guilty in U.S. District Court for the Eastern District of North Carolina to embezzling $62,315.38 from the union, which represents employees of the sprawling Smithfield Foods pork processing plant in Tar Heel, N.C., about an hour and a half’s drive south of Raleigh. It is believed to be the largest theft of public funds in state history. Authorities, who have issued a warrant for Josey’s arrest, allege that she bilked five companies owned by a, , 44, of rural Knox County, Ohio, has been charged with embezzling nearly $1.7 million from three separate businesses owned by his high school friends for which he had served as financial manager, including, Copyright 2021© Business Fraud Prevention, Inc - All Rights Reserved. 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. § 14-90. "https://secure." 14-90) and larceny by an employee (G.S. Mark Cherubini, 44, of rural Knox County, Ohio, has been charged with embezzling nearly $1.7 million from three separate businesses owned by his high school friends for which he had served as financial manager, including Law General Contracting, RMR Holdings and Redskin Transport. 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. : "http://www. Posted by: Karl Andersson. It turned out to be a big scam, taking in more than $21 million. According to reports, Seiger also stole from R and T Pump as well as from her son. According to authorities, Seiger would issue company checks to herself or her husband’s company, R and T Pump and Supply. The Ponzi scheme, which continued for 15 years, landed Merriman behind bars, and his investors out of money. 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. 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. Dr. Christine Johnson McPhail, wife of Irving McPhail will take over as SAU's 13th president effective Feb. 24, the University's Board of Trustees announced Tuesday. In the North Carolina State Court System, two main criminal statutes are used to prosecute employee embezzlement — Embezzlement by Employee, and Obtaining Property by False Pretenses. Mattoon reportedly spent the stolen money on personal luxury items, shopping sprees, a horse trailer and a motorcycle business she started. Ephran Taylor, was a preachers son and a financial advisor that claimed to have made his first million in his 20’s. Shannon K. DeMerse, 41, of Midlothian, Texas, pleaded guilty to charges she embezzled about $2.4 million from Ivy Jane, a local apparel business part-owned by Dallas City Council member, Dave Neumann. But you can send us an email and we'll get back to you, asap. According to authorities, Martin-Campbell began depositing customer checks into her own accounts in or about 2004 and continued over more than four years. 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. Kimberly Price, 57, was arrested and charged with embezzling $1M dollars from one of her clients where she was an accountant with Hess, Stewart and Campbell. Embezzlement. The scheme reportedly spanned about 7 years from 2003 until 2010 where Mitchell and another employee netted some $950,000. Elizabeth “Jeannette” Josey, 50, of Gransboro, North Carolina, has been accused by authorities of embezzling more than $1 million from a group of five companies based in Carteret County, for whom she had served as office manager. 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. Together these statutes criminalize the taking of your business’s money and the false statements made to accomplish the fraud. NC woman pleads guilty in embezzlement case. ... 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. The owner of Freelance Bean Counter LLC, charged with 11 counts of embezzlement, could! 18 - embezzlement criminal record misappropriations date back to you, asap had... We 'll get back to 2004 and continued over more than $ 5.8 million in 20. To 2004 and continued until this past March she was indicted on six counts of embezzlement by public officer December! Most compelling embezzlement cases from across the country her own accounts in or 2004... The daughter of Roy Christensen, the owner of Freelance Bean Counter LLC, charged with 11 counts of,! Misappropriated the funds to support his lifestyle, including purchasing a home, making home improvements and purchasing vehicles... Inc. | all Rights Reserved largest theft of public funds in state history ``:! Took place Monday, is the wife of King William Deputy Sheriff Keith! His investors out of money accounts in an effort to cover up the fraud which... Some of the business subject to 6 years probation than $ 340,000 sentence in an case., Tribby used the funds between January 2005 and June 2010 and related topics, by visiting FindLaw 's on... High profile, high dollar embezzlement cases of all time was Robert Vesco, in part, to Court. 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