Marli Jenkins, 43, of Taylor County, West Virginia, pleaded guilty to embezzling some $269,000 from the Taylor County Public Library where she had served as head librarian. According to authorities, over a period of at least 3 years, from 2007 to 2010, Jenkins abused library credit card accounts for her own benefit. Specifically, Jenkins pleaded guilty to felony embezzlement, falsifying accounts, and fraudulent use of an access device.
Read the story here.
Showing posts with label fraudulent use of access devices. Show all posts
Showing posts with label fraudulent use of access devices. Show all posts
Sunday, January 22, 2012
Monday, July 12, 2010
North Carolina Woman Sentenced In $861K Embezzlement Scheme
Alisha Bittle, 45, of Kitty Hawk, North Carolina, was sentenced to 35 months in prison for embezzling $861,819.42 from the Buck Island Homeowner's Association where she had been employed as a property manager. Prosecutors alleged that Bittle, who plead guilty on April 1st to fraudulent use of access devices, began writing checks to herself or to personal third party vendors in December 2003. She also made charges on company credit cards for personal expenses and made other withdrawals from association accounts. The scheme reportedly lasted until 2008.
Read the story here, here and here.
Read the DOJ announcement here.
Read the story here, here and here.
Read the DOJ announcement here.
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