Update – NJ Woman Pleads Guilty – Sentence 6-20 Years

blank Update January 25, 2020: Yolanda M. Torres, 43, of Hamilton, Mercer County, on Tuesday pleaded guilty to dealing in proceeds of unlawful activity, theft, identity theft, unlawful use of a computer and computer trespass after admitting to stealing from Shu Dental Laboratory, Inc., between 2016 to 2018 Bucks County Judge Wallace H. Bateman Jr. ordered Torres to serve 6 to 20 years in state prison followed by 10 years of probation. Her sentence will run concurrent to any other prison sentence she is already serving, according to the DA’s office. She also must make restitution of $475,668.
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_______________________________________________________________ Original story: A Hamilton woman charged with embezzling money from her employer admitted to authorities that she used some of the stolen funds to make donations to the election campaign of Trenton councilwoman Marge Caldwell-Wilson. “I’m the victim here,” the councilwoman told this newspaper Tuesday night. “She cleaned me out.” Yolanda M. Torres, 43, was Caldwell-Wilson’s campaign treasurer who signed off on the North Ward councilwoman’s election reports, according to state records. Torres is charged with 10 felony counts for allegedly embezzling more than $430,000 from Shu Dental Laboratory, located in Morrisville, Pa., where Torres was hired as a bookkeeper in July 2016. Caldwell-Wilson said after Tuesday’s council meeting that Torres “cleaned me out” by stealing money from her election account, and that she was the one who reported her campaign treasurer “as soon as I found out.” “It’s still very upsetting for me because she’s my friend,” the councilwoman said. “She called me ‘mom.’ I feel very sorry for her children and I’m concerned about her family. It’s devastating.” The councilwoman said the two were so close that she attended a graduation for Torres’ son. That trust was apparently misplaced, as prosecutors revealed that Torres used more than $21,000 in stolen money to donate to the councilwoman’s campaign fund. Prosecutors say Torres began issuing unauthorized business checks to herself, her son and other groups almost immediately upon starting the job at Shu Dental. The unauthorized transfers totaled $439,637.19. About half of those transactions happened earlier this year when Torres made a series of large transfers from Shu Dental’s business line of credit, prosecutors say. A review of the company’s accounting logs showed Torres issued 188 unauthorized checks, each fraudulently stamped with the signature of the company’s owner. Investigators say she falsified documentation to make 177 of those expenditures appear legitimate. The other 11 had no supporting documentation, according to prosecutors in the case. Officials say Torres also gave herself three unauthorized raises, increasing her pay by 50 cents an hour in September 2016 and again by another 50 cents in November 2016. The following June, she gave herself a pay increase of $1 per hour, according to prosecutors who say she collected an additional $6,114 through the wage increases. According to an affidavit of probable cause, Torres admitted during an interview with detectives from the Bucks County District Attorney’s Office and the Mercer County Prosecutor’s Office that she used money from Shu Dental to pay her rent, utilities and her son’s college tuition, as well as to cover other personal expenses. In addition to the funds donated to Caldwell-Wilson, Torres also admitted she gave $5,553 of stolen money to Friends of Ewing Football. Court documents further state that Torres donated an unspecified amount of stolen money to the Lady Margaret Animal Foundation, which was founded by the councilwoman. Caldwell-Wilson said her records show that Torres never made donations to the animal foundation, but rather stole money from the account. “According to my knowledge after sitting down with the bank, I didn’t see any contributions [from Torres] to the foundation. I saw a lot of withdrawals,” Caldwell-Wilson said. The councilwoman said she had to transfer cash from her personal account to the foundation to keep it active. “Over a period of two years, Yolanda Torres abused her position of trust at Shu Dental Lab to turn a personal profit and conceal a pattern of theft,” First Assistant District Attorney Gregg Shore said in a written statement. “She used her employer like an open checkbook and ravaged the company’s finances.” Caldwell-Wilson’s campaign coffers had more than $8,300 in it, according to Torres’ last filing from April. That report shows Torres refunded herself $2,553 on April 26, writing it was a “reimbursement on CC payment for Royal.” Torres also donated another $300 on Dec. 17, 2017, to Inaugural 2018 Inc. — which was Gov. Phil Murphy’s inauguration committee — according to state records.
Parikh served as senior counsel for Murphy’s transition team. Murphy’s wife, Tammy, is part of the nonprofit’s board of trustees, records show. Aside from the lone $2,500 reimbursement, the records do not indicate any other political donations from Torres to Caldwell-Wilson. Political donations are supposed to be reported on election reports, with a maximum individual contribution limit of $2,600. At-large councilman Jerell Blakeley called that “troubling.” “I just have one question: How does Marge’s treasurer contribute $20,000 to her campaign without any record of it on Marge’s ELEC reports,” Blakeley said. “Something doesn’t smell right. I look forward to the prosecutor’s investigation of this very troubling news.” Caldwell-Wilson, a former state social worker originally from Scotland, was re-elected to a third term in June following her convincing runoff win over challenger and perpetual foe Algernon Ward. Caldwell-Wilson recently came under fire when West Ward councilwoman Robin Vaughn via Facebook called on her to resign from the legislative body over her ties to the Trenton Downtown Association, which was established decades ago when the city created a special improvement district to foster downtown growth. Vaughn felt it was a conflict of interest for Caldwell-Wilson to sit on TDA’s board of directors. Caldwell-Wilson declined to bow to Vaughn, who was roundly rebuffed by online detractors who felt she was being petty. Torres is charged with dealing in proceeds of unlawful activities, theft, receiving stolen property, identity theft and crimes related to the illegal use of computers. A Pennsylvania judge set bail at $100,000. The investigation into the thefts began in July after a client contacted Shu Dental to report an unauthorized $1,316 charge on his business credit card completed by Torres. The criminal complaint says Torres resigned from the company July 13 after she was questioned about the transaction by the company owner. As of this time, Torres is only charged by Bucks County prosecutors. A Mercer County investigation is ongoing and the councilwoman is fully cooperating with detectives. Content retrieved from https://www.trentonian.com/news/crime/hamilton-woman-used-stolen-money-to-donate-to-trenton-councilwoman/article_56cb8e50-dc92-11e8-bd3b-2705a0d4edce.html

Police: TX Thief Tried Using Stolen Identity to Get $45,000 in New Teeth in Sugar Land

SUGAR LAND, Texas (KTRK) — Help Sugar Land Police take a bite out of crime and identify a man whose smiling face isn’t exactly what it appears to be. The man, police say, used a stolen identity to try and get $45,000 worth of new teeth. In late November, he showed up at Smile Texas and was pre-approved by two lenders. According to the dentist’s office, he showed an ID. He filled out the paperwork. He even had X-rays and dental molds made. “He was eager to get it done quickly,” said Elsa Horn, Smile Texas’ finance coordinator. “No alarms. He had everything set up ahead of time. Our patients can go online ahead of time and be pre-approved for financing.” But he didn’t show up the day of the surgery. When the dental office tried to contact him, they learned he wasn’t who he said he was. The best piece of evidence against him, other than his dental records, is his smiling face. Police are hoping this shot helps lead to his arrest. “We’re hoping to get his picture out, get him on the news, and get him identified,” said Sergeant Matt Levan. “You see him smiling in the picture, and he does need a little bit of work on his teeth. ” We did reach out the man whose identity was stolen. He did not return our requests for comment.
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Content retrieved from https://abc13.com/alleged-id-thief-tried-to-get-$45000-in-new-teeth/2914389/

NV Couple Accused of Using Woman’s Identity to Receive Dental Work


A couple has been charged with identity theft for allegedly using a woman’s personal information to obtain treatment at a dental office in Hillsborough, court documents state. Above is a Sept. 2011 file photo of a man having a cavity filled.

HILLSBOROUGH — A man and his girlfriend are facing identity theft charges after allegedly using his ex-wife’s personal information to receive treatment last year at a Hillsborough dental office, court documents state.

John Turner, 48, and Tina Babich, 47, both with last known addresses in Wildwood, are accused of visiting the dental office between July 10 and 12, 2013, to obtain a root canal for Babich, according to an affidavit filed in Superior Court in Somerville. The couple were charged on Thursday.

At the time, Babich identified herself by Turner’s ex-wife’s name and provided the other woman’s Social Security number, date of birth, insurance information and place of employment, the affidavit states. Turner used his real name, but identified Babich by his ex-wife’s name, the affidavit states.

The dental office performed a partial root canal on Babich, but the ex-wife, who lives in Florida, later told the police no one, including Turner, had “her permission or authorization to give her personal information to obtain dental/medical benefits,” the affidavit states.

A witness from the dental office also identified Babich as someone who worked there for about a week several years earlier, the affidavit states.

Authorities have been unable to locate Turner and Babich, according to the affidavit.

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Content retrieved from  https://www.nj.com/somerset/index.ssf/2014/02/couple_accused_of_using_womans_identity_to_receive_dental_work.html

Prosperident’s Investigation Results in Office Manager’s 12 Year Sentence for Embezzling $400K From VA Dental Practice

Deanna Gray
Prosperident’s Wendy Askins has put more than her share of embezzlers behind bars.  Wendy’s excellent work resulted in another embezzler going away.  While we are glad that her victim got to see justice served, the financial damage created by Ms. Gray was considerable.  Read on …

Update June 2019:
Deanna Gray has been sentenced to 12 years in prison and ordered to repay her victim $421,000.  Making full repayment may result in her sentence being reduced to five years.

Original story:

A former office manager for a Roanoke orthodontist has pleaded no contest to embezzling more than $400,000 from the business.

Deanna Mache Gray, who now lives in South Carolina, was indicted in November on 10 felony counts of embezzlement from her employer, Dr. Penny Lampros, between 2012 and 2016.

On Tuesday in Roanoke Circuit Court, Gray, 43, pleaded no contest to four of those charges and saw the other six dropped.

According to Roanoke Assistant Commonwealth’s Attorney Andrew Stephens, Gray worked for Lampros for more than a decade, handling her schedules, billing and other record keeping.

Stephens said that after Gray left the office in December 2016, inconsistencies were found in the financial records that suggested “widespread theft of cash payments” through voided transactions, ultimately prompting an investigation by Virginia State Police.

Each count of embezzlement carries the possibility of up to 20 years in prison, but through Gray’s agreement, prosecutors have said they will ask for a punishment within the sentencing guidelines once those are determined.

She will also be required to pay $421,119 in restitution.

Gray’s defense attorney, Ray Byrd, said in court he believed the amount taken was considerably less than the restitution, but he will not present evidence on his client’s behalf until her sentencing hearing, now set for Jan. 15.

Court records show that Lampros has also filed a civil suit against Gray, seeking $850,000 in compensatory damages and $500,000 in punitive damages. That case is scheduled to go before a jury just a few days after Gray’s sentencing, on Jan. 19.

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Content retrieved from  https://www.roanoke.com/news/crime/office-manager-pleads-no-contest-to-embezzling-k-from-roanoke/article_d6b26033-9ae8-5cdb-8982-2a8f3b0f9abe.html