Plea agreement reached in Colorado dental office embezzlement; Jessica Hernandez received 90-day sentence. Had previous record. Now teaching children

Home > Hall of Shame

Plea agreement reached in Colorado dental office embezzlement; Jessica Hernandez received 90-day sentence.  Had previous record.  Now teaching children

 

 

To watch a webinar on how to prevent people with “baggage” from getting jobs in your practice, click HERE.

 


Charged with stealing more than $23,000, Jessica Hernandez, 32, of Cortez, Colorado fought back tears June 17 during a plea agreement.

As Chief District Judge Doug Walker read the three-page plea agreement in open court, Hernandez wrestled to keep her emotions hidden as she stood next to her attorney, Kelly McCabe. During the proceeding, Hernandez apologized to the victim, and told Walker that she agreed to the plea in order to move forward with her life.

“I’m guilty, and I want to make that right,” said Hernandez, also known as Jessica Tozer.

Court records show Hernandez was officially charged with theft Feb. 19 for embezzling $23,682.40 from San Juan Dental. Records indicate the embezzlement spanned a four-year period starting in September 2008.

Jason Smith, who owns the dental practice, said Hernandez was a front-office employee. Smith discovered the crime by chance, he said.

“I had a patient bring in a credit-card receipt who wanted a cash receipt,” he explained. “That’s how I initially discovered the embezzlement.”

According to Smith, Hernandez facilitated the crime by entering patients’ cash payments as credit-card transactions. After his own two-day investigation, Smith discovered widespread corruption and fired Hernandez immediately, he said. Smith later learned that Hernandez was on probation for related crimes while employed at the dental clinic, he said.

“Ms. Hernandez has a prior history, and I want to make sure the community is aware,” Smith said. “I’m not happy. I wouldn’t recommend her to future employers.”

The plea agreement included full restitution, which was made at the proceedings, but Smith said he is still unsatisfied.

“Ms. Hernandez needs help,” he said after the plea agreement. “I hope the consequences are stiff enough to help her turn things around.”

A Class 4 felony, the theft charge carries a maximum six-year prison sentence, a maximum $500,000 fine and up to three years of parole. Sentencing is scheduled for 2:30 p.m. Aug. 8.


Have questions or concerns about your practice?

SPEAK WITH US

.

 

Content retrieved from http://www.cortezjournal.com/article/20130624/News05/130629939/Plea-agreement-reached--in-dental-office-embezzlement

______________

Hernandez sentenced to 90 days

Cortez woman was allowed to see her son off to his very first day of school on Wednesday after she was sentenced to serve 90 days in jail for embezzlement.

Wearing a black dress at her sentencing hearing on Tuesday, Jessica Hernandez sobbed continuously while reading a multiple-page statement before District Court Judge Doug Walker. During her near 20-minute declaration, Hernandez repeatedly referred to the impact and consequences that her felonious actions will have on her husband of 10 years, their six- and three-year-old sons, and the rest of her family.

“I don’t want them to pay for my mistakes,” she said. “I’m concerned about the destruction to their lives.”

Facing a maximum six-year prison sentence, Jessica Hernandez was ordered to serve 90 days in the county jail plus three years of probation, complete 200 hours of community service and pen a letter of apology to the victim. In granting some leniency, Judge Walker ordered Hernandez to report to the Montezuma County Jail at 10 p.m. on Sept. 3, to start her three-month sentence behind bars.

“There are several collateral victims in this case, but you’re the person that made these victims,” Walker told Hernandez.

“You took advantage of your position of trust for pure greed,” he concluded.

In June, the 32-year-old mother of two pled guilty to felony embezzlement for stealing nearly $24,000 from a local dentist over a four-year span. On Tuesday, Judge Walker said he was disappointed to hear Hernandez repeatedly refer to the devastation she caused to her family rather than the harm to the real victim, Dr. Jason Smith.

“It was a well-thought-out sentence,” Smith said following the proceeding. “I think justice has been served.”

Records show Hernandez was officially charged with theft on Feb. 19, after Smith discovered the crime by chance. According to Smith, Jessica Hernandez facilitated the offense by entering patients’ cash payments as credit card transactions. Following his own investigation, Smith discovered widespread corruption and fired Jessica Hernandez immediately, he said.

District Attorney Will Furse recommended a two-year jail term, citing Jessica Hernandez initiated the embezzlement scheme from the dental clinic while on probation for a similar offense that occurred while she worked at a nursing home. In the previous case, Hernandez embezzled some $14,000, Furse said.

“The fraud and theft evident in both cases reveals an ongoing pattern of felonious activity practiced with manipulative skill and frequency,” Furse said.

In addressing the court, Smith spoke briefly that he tried to give Hernandez a second chance, but he unfortunately wasn’t rewarded for his effort. He said the ordeal has since “tarnished his reputation” as a local businessman.

“My customers are concerned for their own financial security,” Smith said.

Defense attorney Kelly McCabe accused prosecutors of seeking a “high-level conviction” against his client. Requesting a two-year probationary term, McCabe said his client didn’t present a risk to the community.

“This is not a sweetheart deal,” he said. “My client has suffered tremendously.”

With full restitution made in the case, Jessica Hernandez, who is also known as Jessica Tozer, said she knows she was wrong, and she must accept that the community has labeled her a thief.

“This case has literally brought me to my knees,” she read in her closing statements to Judge Walker. “I have hit rock bottom, but I want to climb back up.”

Content retrieved from http://www.cortezjournal.com/article/20130822/NEWS01/130829950/Hernandez-sentenced-to-90-days

________________________

Kemper hires felon to instruct children

Last fall, Jessica Hernandez was serving a 90-day jail sentence for theft. Today, she's helping to shape young minds as a paraprofessional at Kemper Elementary.

Facing a maximum six-year prison sentence, Jessica Hernandez was ordered in August 2013 to 90 days in the county jail, three years of probation, 200 hours of community service and write a letter of apology to the victim. She is on probation for two more years.

The 33-year-old mother of two pleaded guilty to felony theft after embezzling nearly $24,000 from a local dentist over a four-year span.

In August 2014, Hernandez was hired as a paraprofessional at Kemper Elementary School, where she earns $12,817 helping to provide instruction and support for classroom teachers. Her employment was rubber-stamped without discussion by the Montezuma-Cortez Re-1 school board on Aug. 19.

“In order to promote a respectful and trusting relationship with our employees, the district will never discuss any personal or private issues of our employees’ lives with the media,” said Re-1 Superintendent Alex Carter.

School district responds

The Cortez Journal asked Carter, Kemper Elementary Principal Angela Gaylon and all seven members of the school board school to list concerns about Hernandez serving as a role model to students, her role as a paraprofessional, her qualifying credentials and the results of a background check, if conducted.

Carter was the only official to reply. Carter said Jessica Hernandez was deemed to be the “most qualified candidate” selected by a Kemper hiring team as a reading intervention paraprofessional.

“In this paraprofessional capacity, Mrs. Hernandez provides direct intervention services to 30 to 40 students per week to support their progress toward meeting their reading goals,” Carter wrote in an email.

“While Mrs. Hernandez’s service with the district is just beginning, her performance and attitude thus far have been exemplary,” Carter wrote. “She has already made a strong connection with the students and staff at Kemper Elementary.”

Carter said district paraprofessionals were not required to hold certifications or credentials. The only qualifications, he said, were a high school diploma and an ability to pass a state-approved test of basic literacy and math.

The embezzlement case

Court records show that Hernandez skimmed more than 100 customer payments from the dental clinic by entering patients’ cash payments as credit card transactions. The individual payments – many from the same customers – ranged from a low of $7 to a high of $2,063. In September 2011, records show, Hernandez embezzled 15 payments, nearly one every other day.

When imposing the sentence last year, Chief District Court Judge Walker said he was disappointed that Hernandez failed to address the harm to the actual victim. During her 20-minute address to the court, Hernandez repeatedly alluded to the devastation she caused to her family.

“You took advantage of your position of trust for pure greed,” Walker told Jessica Hernandez.

Jessica Hernandez's punishment and apology

In connection to her felony conviction, court records from the Montezuma County Sheriff’s Office mistakenly reported that Hernandez completed her 200 hours of community service at the Cortez Library in May. Montezuma County Undersheriff Lynda Carter confirmed that the community service hours instead were performed at Lewis Elementary. A school official verified that Hernandez completed 228 hours and 35 minutes of useful public service at the rural school north of Cortez,

Hernandez wrote an apology letter to Dr. Jason Smith at San Juan Dental last October.

“I wish with everything in me that I could take back my actions,” she wrote.

Contained in the letter, Hernandez apologized for her “dishonesty,” and admitted that her “selfish” acts caused Smith, his family and his business “hurt, pain and anger.”

“I hope with time you can forgive me,” Hernandez concluded.

Previous run-ins with law

District Attorney Will Furse argued for a two-year jail term at sentencing last year, saying that Hernandez initiated the embezzlement scheme while on probation for a similar offense. In the previous case, Hernandez agreed to repay $14,385 after falsifying an administrative license, Furse said.

“The fraud and theft evident in both cases reveals an ongoing pattern of felonious activity practiced with manipulative skill and frequency,” Furse said.

In 2008, the Colorado Department of Regulatory Agencies launched an investigation into Hernandez while she was working at The Valley Inn in Mancos. Court records reveal she was later charged with felony forgery of a government-issued document, possession of a forged instrument, criminal impersonation and misdemeanor unauthorized practice at a nursing home. In June 2009, Hernandez was granted a deferred adjudication and sentence on one felony count and granted probation on the misdemeanor charge. The remaining two felony charges were dismissed.

Carter said all district employees were subject to Colorado Bureau of Investigations criminal background checks, but he did not indicate the results of CBI’s report into Hernandez.

“Our primary responsibility to the community is to ensure the safety and welfare of our students and staff,” said Carter. “The district screens all candidates to eliminate any from consideration who have a history of violence or any indication that they are unfit to work with children.”

Carter also said, “The work we do at school offers an incredible opportunity for redemption through community service. There is no more honorable occupation than that of helping children improve their abilities to read, write, and do math.”

The Journal attempted contact Hernandez, also known as Jessica Lynn Tozer, for comment. A recorded message indicated her listed telephone number was no longer in service.

© 2024 - Prosperident | Designed in Halifax, Nova Scotia by: immediac