Tuesday, May 3, 2011

Major Embezzlement Case Under Investigation In Texas

Abilene, Texas police investigators are looking into evidence that a major embezzlement involving more than $100,000 had taken place at Spine Abilene, a local medical treatment facility. The identity of the alleged perpetrator has not yet been released.

Developing...

Read the story here.

Update (8/26/11): Abilene police have arrested Heather Ann Smith, 37, on charges she embezzled what is now estimated to be $525,000 from Spine Abilene, dba Abilene Diagnostic Clinic, where she had been an office manager.  Smith made numerous unauthorized credit card purchases for her own benefit with company credit cards as well as wrote checks to herself over a period of 6 years from 2005 to 2011.

7 comments:

Anonymous said...

Need an update on this case!

Anonymous said...

Yep...been almost a year....has any action been taken?

Anonymous said...

Has any action been taken? Is it going to trial or is there a trial date?

Anonymous said...

Update please!!!!! People can not get away with stealing over half a million!!

Anonymous said...

Guilty Plea on 5/25/12. Sentencing in 45 days according to article on KXTS.com.

Anonymous said...

Thanks

Anonymous said...

heather smith received a 12 year sentence.