Kacee M. Sissener, 29, currently of San Diego, California and formerly of Scottsdale, Arizona, was sentenced to two years in prison for embezzling some $265,000 from an unnamed medical practice in Scottsdale where she had been employed as office manager. Sissener pleaded guilty to fraudulent schemes and artifices, a Class 2 felony, and theft, a Class 4 felony. According to prosecutors, over an 18 month period, Sissener transferred funds to her American Express account in amounts as high as $16,000 per month. She must also pay restitution in the amount of $265,196.
Showing posts with label fraudulent schemes and artifices. Show all posts
Showing posts with label fraudulent schemes and artifices. Show all posts
Tuesday, June 1, 2010
Former Arizona Office Manager Sentenced In $265 Embezzlement Case
Kacee M. Sissener, 29, currently of San Diego, California and formerly of Scottsdale, Arizona, was sentenced to two years in prison for embezzling some $265,000 from an unnamed medical practice in Scottsdale where she had been employed as office manager. Sissener pleaded guilty to fraudulent schemes and artifices, a Class 2 felony, and theft, a Class 4 felony. According to prosecutors, over an 18 month period, Sissener transferred funds to her American Express account in amounts as high as $16,000 per month. She must also pay restitution in the amount of $265,196.
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