George Moss, Melody St. Clair and Amanda Addison Ortiz each of Fremont County, Wyoming, have been indicted by a federal grand jury on charges they embezzled $135,000 in federal funds from the Northern Arapahoe Tribe of the Wind River Indian Reservation's Department of Social Services. According to the indictment, the three conspired to prepare and approve pay advances or loans using federal funds for about a year, from 2005-2006. They have been charged with conspiracy, embezzling or converting monies from an organization receiving federal funds, and aiding and abetting.
Read the story here and here.
Showing posts with label aiding and abetting. Show all posts
Showing posts with label aiding and abetting. Show all posts
Monday, February 14, 2011
Friday, January 14, 2011
Pennsylvania Woman Sentenced In $431K Embezzlement Scheme
Serena Thomas-Erby, 53, of Pennsauken, Pennsylvania was sentenced to 30 months in prison for embezzling at least $431,181 from Global Associates, Ltd., where she had been employed as a budget analyst. Global Associates had a contract with the Naval Inactive Ships Maintenance Office which maintains inactive vessels at the Philadelphia Naval Shipyard and elsewhere. According to authorities, Thomas-Erby and a co-conspirator, Marian Murphy, 61, of Sewell, Pennsylvania, submitted bogus reimbursement requests over a 7 year period from 2000 until 2007. They were indicted in June 2010 on seven felony counts, including conspiracy, conversion of government funds, wire fraud and aiding & abetting. Thomas-Erby was ordered to pay restitution of $793,000.
Read the story here and here.
Read the original indictment here.
Read the story here and here.
Read the original indictment here.
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