Massachusetts woman pleads guilty to embezzling $378k — sentenced to 46 months in prison

Phuong “Lisa” Nguyen of Quincy faces up to 51 months in prison and fines for forgery, mail fraud and wire fraud. Working as a dental office manager, she forged doctors’ names to insurance checks and deposited them to her own accounts.

Posted May 27, 2011 at 12:01 AM
Updated May 27, 2011 at 8:18 PM

BOSTON

For Phuong “Lisa” Nguyen of Quincy, the scheme was simple.

Starting in 2006, she got jobs as an office or front desk manager for Quincy-area dental practices, forged insurance reimbursement checks with doctors’ names and deposited them to her accounts.

Now she has pleaded guilty in federal court to embezzling hundreds of thousands of dollars.

Nguyen, 32, was convicted late Thursday on three counts of uttering a forged security, one count of mail fraud and one count of wire fraud.

She’ll be sentenced Sept. 13. By the terms of her plea agreement she faces up to 51 months in prison, three years of supervised release, a fine of up to $75,000, and restitution to the dental offices.

Prosecutors said Nguyen repeated her scheme at four local offices, going from one to another. When she also had access to the practice’s check book, she would also forge doctors’ name to those and cash or deposit them.

In at least one case Nguyen was fired when her embezzlement was discovered.

The U.S. Attorney’s Office was assisted in the investigation by the U.S. Postal Service, the Norfolk and Suffolk County District Attorney’s offices and the state insurance fraud bureau.


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San Antonio embezzler steals $353k, sentenced to 15 years

After serving six years of her 15 year prison sentence, Misty has been released and is currently living in San Antonio.


Updated 12:41 am, Wednesday, June 19, 2013
 A dental office manager was sentenced to 15 years in prison Tuesday for embezzling $353,000 from her employer, squandering it on items that ranged from a Beyoncé concert to a limousine ride to a church.

Misty Casanova, 34, also is alleged to have spent the money on Lil Wayne and Chamillionaire concerts, Spurs games, a monster truck rally, a quinceañera, multiple hair appointments and to pay for a divorce. In addition, she transferred more than $900 to her boyfriend’s prison commissary account, court documents state.

Assistant District Attorney Trey Banack told state District Judge Ron Rangel that Casanova stole from Dr. Fred Seitz roughly 600 times from 2006 to 2010 — filling out checks for cash to herself and using company credit cards.

He asked the judge to assess a 20-year term — the maximum under a plea agreement reached in March. Theft of more than $200,000 is a first-degree felony, usually punishable by up to life in prison. Casanova sought probation.

“She is committed to trying to make payments for that restitution,” defense attorney Jesus Lopez told the judge. “She has a great deal of remorse for her actions.”

But to pay the entire amount back in 10 years — the maximum period of probation — she would have to pay back more than $35,000 per year, the judge pointed out.

Seitz, who owns Seitz Dental Associates on Blanco Road, said that if he couldn’t receive all of the money back, he would prefer to see his former office manager go to prison. The thefts were “devastating” and have caused him to lose respect from family and colleagues, he said.

“They just look at me and say, ‘How could you be so naïve?’” Seitz told the judge.

The dentist also allowed Casanova to rent his old house so her children could attend Churchill High, he said. The home was left “a disaster” when she moved out, prosecutors said, explaining she left behind four cats and a rabbit.

Seitz said he spent $5,000 and months’ worth of nights and weekends restoring the home.


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http://www.mysanantonio.com/news/local_news/article/Dental-office-s-embezzler-gets-prison-4607362.php

Embezzlement Guilty Plea Nets Prison, $350,000 Repayment for wife of former North Carolina police chief; chief also charged

 

John Chappell, Special to The Pilot

Allison McKenzie, 38, the wife of former town Police Chief Chris McKenzie, pleaded guilty to 77 counts of embezzlement in Superior Court before Judge John O. Craig III and a courtroom full of her supporters.

“You are pleading guilty to 77 counts of embezzlement, and the maximum possible punishment — an amount I could not give you if I wanted to — is 2,310 months or somewhere around 170 some years,” Craig told her. “Are you in fact guilty of these charges?”

“Yes, I am,” she said.

Assistant District Attorney Peter Strickland called SBI Agent Andrew Pappas, who testified of an investigation that uncovered years of deception and theft from her former employer, Pinehurst dentist Dr. G.R. Horton, between early 2005 and June of 2011.

Over the years, according to the investigation, patients were encouraged to pay in cash or offered big discounts to do so, which McKenzie then pocketed. Cash amounts not deposited grew until the business itself was in financial danger. Horton’s own financial situation plummeted.

“We’ve had to borrow money and extend ourselves to keep the business going,” Horton said. “We borrowed against our house personally. We haven’t put anything away toward retirement for some years now.”

After his wife discovered the thefts, all that changed.

“I was hurt, felt a little violated. It was a pretty sad day. End of a relationship and the beginning of this,” he said. “After the initial shock, it explained a lot of issues. We are still fighting our way out of it. Sometimes you say ‘She should be in jail for a long time.’ Sometimes ‘I want my money.’”

Defense attorney Michael Rowland asked Horton if he’d give Allison McKenzie a chance to make restitution.

“Sure, if I believed it serious and doable,” the dentist said. “I have no interest in her suffering at all.”

In court, testimony showed McKenzie used the money over the years on personal items such as clothes and family trips to the beach and mountains.

A former teacher, a neighbor, and an employer each told how the McKenzies had reformed their lives. Rowland read a letter she’d written the Hortons.

“I am so sorry for the hurt I caused you and your family. You were both so good to me, gave me a wonderful career,” she said. “It makes me sick I was so lost on such a dark path. I use this experience to build bridges. My girls have been exposed to a dreadful situation and have learned to be better people. With my last breath I will be trying to make this situation right.”

Rowland told the court he had $50,000 from friends and family in his trust account as a start on restitution.

Strickland said there needed to be rehabilitation, needed to be restitution, but also there needed to be some prison time.

Craig faced a dilemma: prison would mean slim chances of repayment.

“Does the victim want an active sentence?” he mused, and asked, “My question is, if I were to give her a string of active sentences do you think that would assist Dr. Horton? … What if prison makes the family even more destitute?”

The judge turned to the dentist for help.

“Dr Horton do you want me to put this defendant in prison for any length of time?” Craig asked. “You understand it will probably make it harder to pay you.”

“Restitution is my key, whatever serves that…” the dentist replied after some thought. “I go back and forth on this. I am never going to be made whole, the way I look at it. I am having a difficult time. I don’t sit around wanting Allison to suffer. … I have no interest in making her suffer.”

Craig consolidated the 77 counts into 25 for sentencing and found mitigating factors.

“Dr. Horton, I too have gone back and forth on this,” the judge said. “I think she is truly remorseful. Part of me wants to give her a suspended sentence … and place her on probation, (but) sentencing has to be used as a deterrent. There are consequences for committing felonies like this, particularly when they go over a long period of time.”

In the end, Craig sentenced McKenzie to up to five months in prison, 60 months probation and ordered her to repay $300,000 — a minimum of $500 a month — in addition to the $50,000 already collected.

Probation officers may increase that upon review of her financial situation.

“Ms. McKenzie, you know that I could have put you in prison essentially for the rest of your life,” Craig said. “I am trying to be merciful because of what these ladies said on your behalf. I want you to spend the next few months in the prison system so you get a taste of it so that you will never want to return.”

Content retrieved from: Embezzlement Guilty Plea Nets Prison, $350,000 Repayment for Carthage Woman | News | thepilot.com

 

Embezzlement by former police chief leads to felony charges

 The ex-police chief of Carthage, North Carolina, has been charged with felony embezzlement after it was discovered that he used the town’s credit card to pay for personal expenses.

According to WRAL-TV, Chris McKenzie was indicted by a grand jury for embezzlement, and resigned from his position in 2011 after the illegal activity was revealed. After he left the police department, the city of Carthage conducted an accounts payable audit, but found there had been no further instances of misappropriation. In an unrelated case, his wife, Allison McKenzie, has also been charged with similar counts. She is accused of stealing more than $350,000 from the dentist’s office where she worked for many years, states the news source.

In May and July of last year, investigators allege that McKenzie used Carthage’s credit card to buy unauthorized personal goods, reports The Pilot. He is accused of taking a city gasoline key in order to fill the gas tanks for his personal vehicles. As for his wife, she is charged with collecting cash payments from the patients of her former employer and failing to deposit the amounts, instead using the money to purchase personal items.

 


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Content retrieved from: http://www.technology-insight.com/staging/news/accounts-payable-analysis/embezzlement-by-former-police-chief-leads-to-felony-charges.aspx

____________________________________________________

MCKENZIE, ALLISON MCKENZIE Booking Details

North Carolina State Prison (DOC) Visitation Information


North Carolina State Prison (DOC) Booking Details


  Offender Information
ALLISON R MCKENZIE
Offender Number: 1383172
Inmate Status: INACTIVE
Probation/Parole/Post Release Status: ACTIVE
Gender: FEMALE
Race: WHITE
Ethnic Group: EUROPEAN/N.AM./AUSTR
Birth Date: 09/25/1974
Age: 41
Probation/Parole Office: DISTRICT 192 UNIT F
Printable Version
  Name(s) Of Record
Last Name Suffix First Name Middle Name Name Type
MCKENZIE ALLISON R COMMITTED
MCKENZIE ALLISON RILEY COMMITTED
  Most Recent Incarceration Summary
Incarceration Status: INACTIVE Total Incarceration Term: 5 MONTHS
Conviction Date: 08/12/2013 Projected Release Date: 12/20/2013
Primary Crime: EMBEZZLEMENT (PRINCIPAL) Primary Crime Type: FELON
Special Characteristics: REGULAR Current Status: N/A
Admission Date: 08/13/2013 Admitting Location: NC CI WOMEN
Control Status: REGULAR POPULATION Next Control Review: UNKNOWN
Custody Classification: MINIMUM 1 Next Custody Review: 04/01/2014
Current Location: MOORE COUNTY Previous Location: NORTH PIEDMONT CCW
Last Movement : EXPIRATION Last Movement Date: 12/20/2013
Escapes?: N
  Offender Sentence History
Most Recent Period of Incarceration Record
Sentence Number: BA-001 Commitment Type: INMATE
Conviction Date: 08/12/2013 County Of Conviction: MOORE
Service Status: EXPIRED Sentence Begin Date: 08/12/2013
Actual Release Date: 12/20/2013
Punishment Type: ACTIVE SS Projected Release Date: 12/20/2013
Sentence Type 1: DEPT OF CORR DIV OF PRISONS
Minimum Term: 4 MONTHS Maximum Term: 5 MONTHS
Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing
Penalty
Class Code
INITIAL 12001839 EMBEZZLEMENT (PRINCIPAL) 01/01/2005 FELON CLASS H
Most Recent Period of Supervision Record
Sentence Number: 25-001 Commitment Type: PROBATION/PAROLE
Conviction Date: 08/12/2013 County Of Conviction: MOORE
Punishment Type: COMMUNITY SS (DCC)
Sentence Type 1: PROBATION
Sentence Type 2: SUSPENDED SENTENCE
Total Supervision Term: 60 MONTHS
Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing
Penalty
Class Code
CONCURRENT TO SENTENCE NUMBER 19-001 13001726 EMBEZZLEMENT (PRINCIPAL) 10/01/2009 FELON CLASS H
CONSOLIDATED FOR JUDGMENT 13001726 EMBEZZLEMENT (PRINCIPAL) 11/01/2009 FELON CLASS H
CONSOLIDATED FOR JUDGMENT 13001726 EMBEZZLEMENT (PRINCIPAL) 12/01/2009 FELON CLASS H
Sentence Number: 24-001 Commitment Type: PROBATION/PAROLE
Conviction Date: 08/12/2013 County Of Conviction: MOORE
Punishment Type: COMMUNITY SS (DCC)
Sentence Type 1: PROBATION
Sentence Type 2: SUSPENDED SENTENCE
Total Supervision Term: 60 MONTHS
Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing
Penalty
Class Code
CONCURRENT TO SENTENCE NUMBER 23-001 13001730 EMBEZZLEMENT (PRINCIPAL) 10/01/2010 FELON CLASS H
CONSOLIDATED FOR JUDGMENT 13001730 EMBEZZLEMENT (PRINCIPAL) 11/01/2010 FELON CLASS H
CONSOLIDATED FOR JUDGMENT 13001730 EMBEZZLEMENT (PRINCIPAL) 12/01/2010 FELON CLASS H
CONSOLIDATED FOR JUDGMENT 13001731 EMBEZZLEMENT (PRINCIPAL) 02/01/2011 FELON CLASS H
CONSOLIDATED FOR JUDGMENT 13001731 EMBEZZLEMENT (PRINCIPAL) 03/01/2011 FELON CLASS H
CONSOLIDATED FOR JUDGMENT 13001732 EMBEZZLEMENT (PRINCIPAL) 04/01/2011 FELON CLASS H
CONSOLIDATED FOR JUDGMENT 13001732 EMBEZZLEMENT (PRINCIPAL) 05/01/2011 FELON CLASS H
CONSOLIDATED FOR JUDGMENT 13001732 EMBEZZLEMENT (PRINCIPAL) 06/01/2011 FELON CLASS H
Sentence Number: 23-001 Commitment Type: PROBATION/PAROLE
Conviction Date: 08/12/2013 County Of Conviction: MOORE
Punishment Type: COMMUNITY SS (DCC)
Sentence Type 1: PROBATION
Sentence Type 2: SUSPENDED SENTENCE
Total Supervision Term: 60 MONTHS
Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing
Penalty
Class Code
CONCURRENT TO SENTENCE NUMBER 22-001 13001729 EMBEZZLEMENT (PRINCIPAL) 07/01/2010 FELON CLASS H
CONSOLIDATED FOR JUDGMENT 13001729 EMBEZZLEMENT (PRINCIPAL) 08/01/2010 FELON CLASS H
CONSOLIDATED FOR JUDGMENT 13001729 EMBEZZLEMENT (PRINCIPAL) 09/01/2010 FELON CLASS H
Sentence Number: 22-001 Commitment Type: PROBATION/PAROLE
Conviction Date: 08/12/2013 County Of Conviction: MOORE
Punishment Type: COMMUNITY SS (DCC)
Sentence Type 1: PROBATION
Sentence Type 2: SUSPENDED SENTENCE
Total Supervision Term: 60 MONTHS
Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing
Penalty
Class Code
CONCURRENT TO SENTENCE NUMBER 21-001 13001728 EMBEZZLEMENT (PRINCIPAL) 04/01/2010 FELON CLASS H
CONSOLIDATED FOR JUDGMENT 13001728 EMBEZZLEMENT (PRINCIPAL) 05/01/2010 FELON CLASS H
CONSOLIDATED FOR JUDGMENT 13001728 EMBEZZLEMENT (PRINCIPAL) 06/01/2010 FELON CLASS H
Sentence Number: 21-001 Commitment Type: PROBATION/PAROLE
Conviction Date: 08/12/2013 County Of Conviction: MOORE
Punishment Type: COMMUNITY SS (DCC)
Sentence Type 1: PROBATION
Sentence Type 2: SUSPENDED SENTENCE
Total Supervision Term: 60 MONTHS
Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing
Penalty
Class Code
CONCURRENT TO SENTENCE NUMBER 20-001 13001727 EMBEZZLEMENT (PRINCIPAL) 01/01/2010 FELON CLASS H
CONSOLIDATED FOR JUDGMENT 13001727 EMBEZZLEMENT (PRINCIPAL) 02/01/2010 FELON CLASS H
CONSOLIDATED FOR JUDGMENT 13001727 EMBEZZLEMENT (PRINCIPAL) 03/01/2010 FELON CLASS H
Sentence Number: 20-001 Commitment Type: PROBATION/PAROLE
Conviction Date: 08/12/2013 County Of Conviction: MOORE
Punishment Type: COMMUNITY SS (DCC)
Sentence Type 1: PROBATION
Sentence Type 2: SUSPENDED SENTENCE
Total Supervision Term: 60 MONTHS
Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing
Penalty
Class Code
CONCURRENT TO SENTENCE NUMBER 19-001 13001726 EMBEZZLEMENT (PRINCIPAL) 10/01/2009 FELON CLASS H
CONSOLIDATED FOR JUDGMENT 13001726 EMBEZZLEMENT (PRINCIPAL) 11/01/2009 FELON CLASS H
CONSOLIDATED FOR JUDGMENT 13001726 EMBEZZLEMENT (PRINCIPAL) 12/01/2009 FELON CLASS H
Sentence Number: 19-001 Commitment Type: PROBATION/PAROLE
Conviction Date: 08/12/2013 County Of Conviction: MOORE
Punishment Type: COMMUNITY SS (DCC)
Sentence Type 1: PROBATION
Sentence Type 2: SUSPENDED SENTENCE
Total Supervision Term: 60 MONTHS
Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing
Penalty
Class Code
CONCURRENT TO SENTENCE NUMBER 18-001 13001725 EMBEZZLEMENT (PRINCIPAL) 07/01/2009 FELON CLASS H
CONSOLIDATED FOR JUDGMENT 13001725 EMBEZZLEMENT (PRINCIPAL) 08/01/2009 FELON CLASS H
CONSOLIDATED FOR JUDGMENT 13001725 EMBEZZLEMENT (PRINCIPAL) 09/01/2009 FELON CLASS H
Sentence Number: 18-001 Commitment Type: PROBATION/PAROLE
Conviction Date: 08/12/2013 County Of Conviction: MOORE
Punishment Type: COMMUNITY SS (DCC)
Sentence Type 1: PROBATION
Sentence Type 2: SUSPENDED SENTENCE
Total Supervision Term: 60 MONTHS
Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing
Penalty
Class Code
CONCURRENT TO SENTENCE NUMBER 17-001 13001724 EMBEZZLEMENT (PRINCIPAL) 04/01/2009 FELON CLASS H
CONSOLIDATED FOR JUDGMENT 13001724 EMBEZZLEMENT (PRINCIPAL) 05/01/2009 FELON CLASS H
CONSOLIDATED FOR JUDGMENT 13001724 EMBEZZLEMENT (PRINCIPAL) 06/01/2009 FELON CLASS H
Sentence Number: 17-001 Commitment Type: PROBATION/PAROLE
Conviction Date: 08/12/2013 County Of Conviction: MOORE
Punishment Type: COMMUNITY SS (DCC)
Sentence Type 1: PROBATION
Sentence Type 2: SUSPENDED SENTENCE
Total Supervision Term: 60 MONTHS
Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing
Penalty
Class Code
CONCURRENT TO SENTENCE NUMBER 16-001 13001723 EMBEZZLEMENT (PRINCIPAL) 02/01/2009 FELON CLASS H
CONSOLIDATED FOR JUDGMENT 13001723 EMBEZZLEMENT (PRINCIPAL) 03/01/2009 FELON CLASS H
Sentence Number: 16-001 Commitment Type: PROBATION/PAROLE
Conviction Date: 08/12/2013 County Of Conviction: MOORE
Punishment Type: COMMUNITY SS (DCC)
Sentence Type 1: PROBATION
Sentence Type 2: SUSPENDED SENTENCE
Total Supervision Term: 60 MONTHS
Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing
Penalty
Class Code
CONCURRENT TO SENTENCE NUMBER 15-001 13001722 EMBEZZLEMENT (PRINCIPAL) 10/01/2008 FELON CLASS H
CONSOLIDATED FOR JUDGMENT 13001722 EMBEZZLEMENT (PRINCIPAL) 11/01/2008 FELON CLASS H
CONSOLIDATED FOR JUDGMENT 13001722 EMBEZZLEMENT (PRINCIPAL) 12/01/2008 FELON CLASS H
Sentence Number: 15-001 Commitment Type: PROBATION/PAROLE
Conviction Date: 08/12/2013 County Of Conviction: MOORE
Punishment Type: COMMUNITY SS (DCC)
Sentence Type 1: PROBATION
Sentence Type 2: SUSPENDED SENTENCE
Total Supervision Term: 60 MONTHS
Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing
Penalty
Class Code
CONCURRENT TO SENTENCE NUMBER 14-001 13001721 EMBEZZLEMENT (PRINCIPAL) 07/01/2008 FELON CLASS H
CONSOLIDATED FOR JUDGMENT 13001721 EMBEZZLEMENT (PRINCIPAL) 08/01/2008 FELON CLASS H
CONSOLIDATED FOR JUDGMENT 13001721 EMBEZZLEMENT (PRINCIPAL) 09/01/2008 FELON CLASS H
Sentence Number: 14-001 Commitment Type: PROBATION/PAROLE
Conviction Date: 08/12/2013 County Of Conviction: MOORE
Punishment Type: COMMUNITY SS (DCC)
Sentence Type 1: PROBATION
Sentence Type 2: SUSPENDED SENTENCE
Total Supervision Term: 60 MONTHS
Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing
Penalty
Class Code
CONCURRENT TO SENTENCE NUMBER 13-001 13001720 EMBEZZLEMENT (PRINCIPAL) 04/01/2008 FELON CLASS H
CONSOLIDATED FOR JUDGMENT 13001720 EMBEZZLEMENT (PRINCIPAL) 05/01/2008 FELON CLASS H
CONSOLIDATED FOR JUDGMENT 13001720 EMBEZZLEMENT (PRINCIPAL) 06/01/2008 FELON CLASS H
Sentence Number: 13-001 Commitment Type: PROBATION/PAROLE
Conviction Date: 08/12/2013 County Of Conviction: MOORE
Punishment Type: COMMUNITY SS (DCC)
Sentence Type 1: PROBATION
Sentence Type 2: SUSPENDED SENTENCE
Total Supervision Term: 60 MONTHS
Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing
Penalty
Class Code
CONCURRENT TO SENTENCE NUMBER 12-001 13001719 EMBEZZLEMENT (PRINCIPAL) 01/01/2008 FELON CLASS H
CONSOLIDATED FOR JUDGMENT 13001719 EMBEZZLEMENT (PRINCIPAL) 02/01/2008 FELON CLASS H
CONSOLIDATED FOR JUDGMENT 13001719 EMBEZZLEMENT (PRINCIPAL) 03/01/2008 FELON CLASS H
Sentence Number: 12-001 Commitment Type: PROBATION/PAROLE
Conviction Date: 08/12/2013 County Of Conviction: MOORE
Punishment Type: COMMUNITY SS (DCC)
Sentence Type 1: PROBATION
Sentence Type 2: SUSPENDED SENTENCE
Total Supervision Term: 60 MONTHS
Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing
Penalty
Class Code
CONCURRENT TO SENTENCE NUMBER 11-001 13001718 EMBEZZLEMENT (PRINCIPAL) 10/01/2007 FELON CLASS H
CONSOLIDATED FOR JUDGMENT 13001718 EMBEZZLEMENT (PRINCIPAL) 11/01/2007 FELON CLASS H
CONSOLIDATED FOR JUDGMENT 13001718 EMBEZZLEMENT (PRINCIPAL) 12/01/2007 FELON CLASS H
Sentence Number: 11-001 Commitment Type: PROBATION/PAROLE
Conviction Date: 08/12/2013 County Of Conviction: MOORE
Punishment Type: COMMUNITY SS (DCC)
Sentence Type 1: PROBATION
Sentence Type 2: SUSPENDED SENTENCE
Total Supervision Term: 60 MONTHS
Commitment Docket# Offense (Qualifier) Offense Date Type Sentencing
Penalty
Class Code
CONCURRENT TO SENTENCE NUMBER 10-001 13001717 EMBEZZLEMENT (PRINCIPAL) 07/01/2007 FELON CLASS H
CONSOLIDATED FOR JUDGMENT 13001717 EMBEZZLEMENT (PRINCIPAL) 08/01/2007 FELON CLASS H
CONSOLIDATED FOR JUDGMENT 13001717 EMBEZZLEMENT (PRINCIPAL) 09/01/2007 FELON CLASS H
Sentence Number: 10-001 Commitment Type: PROBATION/PAROLE
Conviction Date: 08/12/2013 County Of Conviction: MOORE
Punishment Type: COMMUNITY SS (DCC)
Sentence Type 1: PROBATION
Sentence Type 2: SUSPENDED SENTENCE
Total Supervision Term: 60 MONTHS

NY Dental CFO Accused of Embezzling $300k from Practice — has previous conviction for embezzlement

Beekmantown NY man sentenced for embezzlement, falsifying business records

kevinconroy

PLATTSBURGH — Kevin J. Conroy is serving jail time for the theft of more than $400,000 from High Peaks Dental and High Peaks Realty.

The prosecution argued a far more severe penalty — 2 1/2 to seven years in state prison.

In October, the Beekmantown man pleaded guilty to two counts of second-degree grand larceny, one county of third-degree larceny and three counts of second-degree forgery, all felonies; and two counts of falsifying business records, a misdemeanor.

His plea was made with the agreement that his sentence would be no more than the time in state prison sought by Clinton County Chief Assistant District Attorney Timothy Blatchley in court this week, with the condition that sentencing would be at the sole discretion of the court, a release from the DA’s Office said.

Wednesday, Conroy was sentenced by Clinton County Court Judge Kevin K. Ryan to four months in jail and five years of probation, along with paying the fee for a DNA sample.

TRAVEL, VEHICLES

Conroy, then 32, was charged May 23 after a three-month investigation by State Police.

At the time of his crimes, he was CFO of High Peaks Dental Professional Partnership and High Peaks Realty, where, the probe indicated, he embezzled more than $300,000 between March 2012 and December 2015, police said at the time of his arrest.

Conroy was fired that December, High Peaks Dental Office Manager Nikki Burdo told the Press-Republican in May, saying “some inconsistencies” caused the firm to look into his actions.

The money, according to the DA’s Office, was used for unauthorized purchases for renovations at Conroy’s home, along with travel, exercise equipment, computer equipment and sport utility vehicles.

“As the office manager for both entities, the defendant was able to make then hide these fraudulent transactions.”

REPAID MONEY

After Conroy pleaded guilty to the charges, the DA’s Office said, he paid back $423,819.82 to victims Dr. Michael O’Connor and Dr. William Caldon, based on a civil settlement agreement reached with their attorneys.

“The court made its decision not to send the defendant to prison based upon the fact that the victims … were not requesting incarceration and had been paid full restitution …,” the release said.

CRIMINAL HISTORY

Blatchley, who prosecuted the case, requested the prison term based on “the seriousness of the crime” and Conroy’s history of committing similar crimes.

In December 2011, Conroy pleaded guilty to petit larceny and second-degree offering a false instrument for filing, both misdemeanors, for forging billing orders and return paperwork at Curtis Lumber, where he was employed at the time.

Those charges had been reduced from third-degree grand larceny, a felony; first-degree falsifying business records, a felony; and third-degree criminal possession of a forged instrument, a misdemeanor.

Plattsburgh-based State Police said at the time that Conroy had been conducting the scheme for several months, crediting the funds to his personal account.

Plattsburgh Town Justice Christina Bezrutczyk sentenced him to 90 days in jail, a $100 fine on each charge and 30 hours of community service, with a one-year conditional discharge.

‘PROBATION COULD HELP’

Ryan, the DA’s Office said, “agreed with the prosecution that these were serious offenses but was moved by the victims’ request (for no prison time), the fact that restitution had been made in full and that probation could help the defendant.”

Conroy was represented by Matthew Favro and Andrew Safranko.

In court this week, Conroy apologized, the release said.

He is now incarcerated at Clinton County Jail.


Do you have questions about embezzlement?  Give Prosperident a call at 888-398-2327 or send an email to requests@dentalembezzlement.com

Content retrieved from: http://adirondackdailyenterprise.com/page/content.detail/id/562679/Man-charged-with-embezzling-over–300-000.html?nav=5017