Showing posts with label uttering. Show all posts
Showing posts with label uttering. Show all posts
Monday, November 14, 2011

West Virginia Woman Charged With Embezzling $237K From Convention Center

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Tracie Breedlove Dennis , 38, of Charleston, West Virginia, has been charged with embezzling as much $237,000 from the Charleston Conventio...
Tuesday, December 21, 2010

Maryland Man Pleads Guilty To Embezzling Nearly $700K

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Curtis Philip Pietro , 50, of Hagerstown, Maryland, pleaded guilty yesterday to charges he embezzled at least $691,323.97 from Glessner Alar...
Thursday, October 21, 2010

Oklahoma Woman Charged In $750K Embezzlement Case

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Deena Louise Carrier , 41, of Chelsea, Oklahoma, was arraigned yesterday on charges she embezzled $752,177.19 from Osborn Engineering, Inc.,...
Monday, July 26, 2010

Massachusetts Woman Pleads Guilty In $200K Embezzlement Case

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Sarah A. Richard , 58, of Shirley, Massachusetts, pleaded guilty to charges she embezzled nearly $200,000 from Vitasoy USA Inc ., where she ...
Friday, June 4, 2010

Update: Former Cape Cod Bank Exec Pleads Guilty To $179K Misappropriation

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Kathleen Morris , 34, of Truro, Massachusetts pleaded guilty yesterday to charges she misappropriated $179,397 from the Seamen's Bank i...
Wednesday, February 3, 2010

Mississippi Woman Pleads Guilty To Embezzling Nearly $1 Million From Medical Office

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Beverly Morgan , 31, of Collinsville, Mississippi, has pleaded guilty to charges she embezzled nearly $1 million from Urology Clinic of Meri...
Thursday, January 7, 2010

Michigan Woman Sentenced For Nearly $100K Embezzlement

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Melissa Kay Grawey , 42, of Petoskey, Michigan, was sentenced to 11 months in prison for embezzling more than $96,000 from Northern Dental G...
Wednesday, December 9, 2009

Michigan Woman Charged With Embezzling $110+K From Law Firm

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Jessica Harmon , 32, of Lowell, Michigan, has been charged with embezzling more than $100,000 from a unnamed local law firm where she had be...
Monday, December 7, 2009

Former West Virginia Parks & Rec Official Pleads Guilty To Embezzling $130K

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Amy Marie Mick , 31, of Morgantown, West Virginia, pleaded guilty to embezzlement, uttering and two counts of forgery in connection with the...
Tuesday, December 1, 2009

Former Massachusetts Bank Exec Arrested For Allegedly Misappropriating $179K

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Kathleen Morris , 34, of Truro, Massachusetts, has been arrested on charges she misappropriated some $179,000 from Seamen's Bank , where...
Tuesday, October 13, 2009

North Carolina Woman Charged In $265K Embezzlement Case

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Janet Cavalier , 47, of Rocky Mount, North Carolina, has been arrested and charged with embezzling some $265,000 from the Rocky Mount Area ...
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Tuesday, July 7, 2009

Massachusetts Accountant Indicted For Embezzling $780K From Harvard Jewish Organization

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William O'Brien , 58, of Framingham, Massachusetts, was indicted yesterday for allegedly embezzling some $780,000 from Harvard Hillel f...
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Friday, June 5, 2009

Michigan Bookkeeper Accused Of Misappropriating $100K

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Robyn Garver , 38, of Alanson, Michigan, has been charged with embezzling more than $100,000 from Windjammer Cove and Marina Development , o...
Saturday, March 21, 2009

Update On JetBlue Embezzlement Case: Virginia Woman Pleads Guilty

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Carol Davidson , 43, of Midlothian, Virginia, pleaded guilty to embezzlement charges yesterday in Henrico County Circuit Court, admitting th...
Tuesday, March 3, 2009

Michigan Financial Advisor Charged With Embezzling $100K In Client Funds

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Lawrence McCoy , a financial advisor based in Wexford County, Michigan, was arrested and charged with embezzlement, forgery and "utteri...
Tuesday, January 27, 2009

Virginia Couple Charged With Embezzling Over $2 Million

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Karen A. Hiles , 47, and James G. Hiles , 59, of Suffolk, Virginia, were indicted yesterday on 73 counts alleging they embezzled more than $...