Tag: serial embezzler

A repeat offender

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We previously wrote about Jill D’Angelo, who embezzled more than $475,000, HERE.

However, it appears that not everybody looks at our Hall of Shame, because after spending 41 months in prison, Jill has been at it again.  Here is a recent news article showing what Jill has been up to.  She has now joined an exclusive fraternity known as the Half Million Dollar Club.

A former dental office manager from Pleasant Hills on federal probation after spending 41 months in prison for health care fraud has been at it again, this time using a different name, the FBI says.

Jill Bowser, who had previously been known by her married name, Jill D’Angelo, is charged in U.S. District Court again with embezzlement in connection with a dental practice in Turtle Creek where she worked and forging prescriptions for narcotic painkillers so she could sell the pills.

Bowser, who is in her early 50s, came to the FBI’s attention in January when U.S. probation officers said they were concerned she was forging prescriptions for opioids.

Formerly an office manager of a dental practice in Pleasant Hills, she was convicted of embezzling $475,000 from 2003 to 2010 and was sentenced in 2012 to 41 months behind bars. Since her release in 2014, she’s been using the Bowser name.

In a complaint filed under seal on Tuesday, the FBI said Bowser had been working at a dental office called Steel City Dental Associates in Turtle Creek and had been forging painkiller prescriptions purportedly written by a dentist there identified as “R.K.” The FBI said RK is a dentist at the practice but did not authorize any prescriptions for Bowser.

FBI Agent Ryan Melder said in an affidavit that Bowser also forged the names of other dentists to obtain over 100 prescriptions for painkillers in her name or the names of her relatives and filled them at area pharmacies between 2016 and this year.

Security camera footage shows her at the pharmacies picking up the prescriptions, according to the affidavit.

Agent Melder said he also had the owner of the practice record a conversation with Bowser during which she admitted that she had forged prescriptions and sold the pills “because she needed money.”

The agent said his investigation revealed that Bowser was also diverting checks from insurance companies that were supposed to go to the business bank account but instead went to her own account. From 2016 to January 2018, she deposited 129 checks for about $87,000.

Bowser appeared Tuesday before a federal magistrate judge and waived a detention hearing.

No lawyer was listed for her in court records.

Content retrieved from: http://www.post-gazette.com/local/south/2018/05/02/Jill-Bowser-embezzlement-felon-probation-dental-office-Pittsburgh-Pleasant-Hills/stories/201805020164

Maine woman receives 2-year sentence for embezzling more than $500,000 from dentist and physician

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Update September 11, 2018:

A 46-year-old Scarborough woman was sentenced Friday in federal court to two years in prison and three years of supervised release for embezzling from two health care providers and for using the Social Security number of another person.

Judge John A. Woodcock Jr. from the U.S. District Court for the District of Maine also ordered Carrie Caporino (who also may go by the name Carrie Cole) to pay $549,469 in restitution, according to a news release from the office of U.S. Attorney Halsey B. Frank of the District of Maine.

Caporino pleaded guilty to the charges on April 30.

According to court records, between 2014 and November 2016, Caporino worked as the office manager for a southern Maine dental practice and embezzled more than $293,000 by using office credit cards for personal expenses, using the office checkbook to pay rent and other personal expenses and by making internet transfers from an office bank account to pay a personal credit card and her PayPal account.

Between December 2016 and 2017, Caporino was the office manager for a Falmouth physician and embezzled more than $255,000 from his practice by stealing checks mailed to the office by patients and insurance companies and then depositing them to her own bank accounts using her smartphone.

Court documents also stated that in January 2014, Caporino fraudulently used the Social Security number of a southern Maine resident on a health insurance application.

In announcing her sentence, Woodcock told Caporino that he found it particularly reprehensible that she victimized a dentist and a doctor, stating that her actions resulted in a “catastrophic victimization of two fine gentlemen who dedicated their lives to helping others.”

Both employers are now closed, according the U.S. Attorney’s news release.

Content retrieved from: http://www.mainebiz.biz/article/20180910/NEWS01/180919995

Original post:

A Scarborough woman pleaded guilty Monday to embezzling more than $500,000 from a dentist and a doctor.

Carrie Caporino, 46, entered the guilty pleas in U.S. District Court in Portland to two counts of embezzlement and one count of Social Security number fraud.

According to authorities, from 2014 to 2016, Caporino embezzled about $295,000 from a dental practice by putting personal charges on office credit cards, using money from the practice to pay a personal credit card bill and a PayPal account, and by writing office checks to cover personal bills, including her rent.

The dental practice, which is not named in court documents, has offices in Portland, Biddeford and Yarmouth.

In 2016 and 2017, federal officials said, Caporino embezzled about $253,000 from a Falmouth doctor by depositing checks intended for the doctor into her personal checking account. She also wrote unauthorized office checks to herself, authorities said.

The Falmouth physician is not identified by name in court documents and is only referred to as the “victim” by the FBI agent who investigated the case.

According to the charges, Caporino also used a Social Security number that was not assigned to her to apply for health insurance when she worked for the dentist.

She faces up to 10 years in prison on the embezzlement counts and up to five years on the Social Security count, along with fines of up to $250,000 on each count.

Content retrieved from: https://www.centralmaine.com/2018/04/30/scarborough-office-worker-pleads-to-embezzlement/

Texas and Nevada Serial Embezzler

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Dentists should be on the lookout for a serial embezzler named Nancy PRUETT (has also gone by Nancy Richey and Nancy Castillo).  Her date of birth is reported to be 5/12/1967.

Nancy has been convicted of one embezzlement, and we have received reports from several other doctors claiming that she stole from them as well.  Here are a couple of pictures of our fired Nancy, and a copy of her Texas criminal conviction is below.  Reportedly she uses online dental job boards to find jobs in dental offices, and as of May 2018 she is reported to be looking for work.

 

 

PRUETT,NANCY (SID: 08960788)

SID 08960788
Date Last Updated 11/16/2017
SEX FEMALE
RACE WHITE
ETHNICITY HISPANIC
HEIGHT 5’5″
WEIGHT 150 LBS
EYES BROWN
HAIR BLACK
PLACE OF BIRTH TEXAS
NAME(S) • CASTILLO,NANCY
• PRUETT,NANCY (Primary)
• RICHEY,NANCY
BIRTH DATE(S) • 5/12/1967 (Primary)
ARREST SUMMARY
DATE OF ARREST SEQUENCE CODE TRACKING NUMBER AGENCY DESCRIPTION
12/2/2011
A 9167225888 DISTRICT ATTORNEYS OFFICE HOUSTON
Searches based on names, date of birth and other alphanumeric identifiers are not always accurate. The only way to positively link someone to a criminal record is through fingerprint identification. It is your responsibility to make sure the records you access through this site pertain to the person about whom you are seeking information. Extreme care should be exercised in using any information obtained from this Web site. Neither the DPS nor the State of Texas shall be responsible for any errors or omissions produced by secondary dissemination of this data.
ARREST DATE 12/2/2011 (1 CHARGES)
ARREST DETAIL
ARREST DATE 12/2/2011
SEQUENCE CODE A
TRACKING NUMBER 9167225888
ARRESTING AGENCY DISTRICT ATTORNEYS OFFICE HOUSTON (TX101015A)
ARREST DATE 12/2/2011 (CHARGE A001)
OFFENSE RECORD
AGENCY DISTRICT ATTORNEYS OFFICE HOUSTON (TX101015A)
INTERNAL AGENCY CASE NUMBER 791111202154
ARREST OFFENSE THEFT PROP >=$1500 < $20K (23990004)
ARREST OFFENSE LITERAL TX101015A1112526WC
ARREST OFFENSE CITATION 31.03(E)(4)(A)
LEVEL AND DEGREE OF OFFENSE FELONY – STATE JAIL FELONY (FS)
DATE OF OFFENSE 11/4/2010
ARREST DISPOSITION DATE 12/2/2011
ARREST DISPOSITION HELD (205)
PROSECUTOR ORI REFERRED TO DISTRICT ATTORNEYS OFFICE HOUSTON (TX101015A)

PROSECUTION DETAIL
AGENCY DISTRICT ATTORNEYS OFFICE HOUSTON (TX101015A)
PROSECUTOR ACTION FIELD PROSECUTOR ACCEPTS THE CHARGE (A)
PROSECUTOR OFFENSE CITATION 31.03(E)(4)(A)
PROSECUTOR OFFENSE THEFT PROP >=$1500 < $20K (23990004)
LEVEL AND DEGREE PROSECUTED FELONY – STATE JAIL FELONY (FS)

COURT STATUS A
AGENCY DESCRIPTION 176TH DISTRICT COURT HOUSTON (TX101185J)
COURT OFFENSE THEFT PROP >=$20K < $100K (23990010)
COURT OFFENSE CITATION 31.03(E)(5)
LEVEL AND DEGREE OFFENSE FELONY – 3RD DEGREE (F3)
COURT DISPOSITION CONVICTED (310)
COURT DISPOSITION DATE 7/17/2012
DATE OF SENTENCE/STATUS 7/17/2012
CAUSE NUMBER CAU:132900201010
FINAL PLEADING GUILTY (G)
COURT CONFINEMENT 10Y
COURT COSTS 235
AGENCY RECEIVING CUSTODY 176TH DISTRICT COURT HOUSTON (TX236065C)
MULTIPLE SENTENCES CODE CONCURRENT (CC)

CUSTODIES
Custody
DATE OF OFFENSE 11/4/2010
CUSTODIAL AGENCY/ORI PARDON AND PAROLE BOARD AUSTIN (TX227015G)
PERSONAL ID NUMBER 01798689
SENTENCE EXPIRATION DATE 1/15/2022
COUNTY OF COMMITMENT HARRIS (101)
STATUS STARTING DATE 12/17/2013
STATUS SUPERVISION PAROLED (417)
STATUS SUPERVISION LITERAL TX227015G 01798689
RECEIVING AGENCY 101
PAROLED UNTIL DATE 1/15/2022
Custody
DATE OF OFFENSE 8/7/2012
CUSTODIAL AGENCY/ORI DEPT OF CRIMINAL JUSTICE HUNTSVILLE (TX236065C)
PERSONAL ID NUMBER 01798689
SENTENCE EXPIRATION DATE 1/15/2022
COUNTY OF COMMITMENT HARRIS (101)
STATUS STARTING DATE 8/7/2012
STATUS SUPERVISION RECEIVED (421)
STATUS SUPERVISION LITERAL TX236065C 01798689

Hiring alert — Nevada

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Feb 27, 2018

Sources tell us that Unique Marie Wells is currently looking for work in the Las Vegas / Carson City area.  She is currently being investigated for missing finds at two other dental offices.  Here is a portion of her previous criminal record:

UNIQUE MARIE WELLS | Carson City , Nevada
Identification and Demographics
Name Offender ID Gender Ethnic Age Height Weight Build Complexion Hair Eyes Institution Custody Level Aliases Prior Felonies
UNIQUE MARIE WELLS 1076441 Female BLACK 36 5’3″ 140lb SMALL DARK BROWN BROWN INACTIVE-DSCHREL MARIE MCKINNIS, UNIQUE MARIE TOORSWELLS, UNIQUE M WELLS, UNIQUE M WELLSTOOKS, UNIQUE TOOKS, UNIQUE MARIE WELLSTOOKS, UNIQUE MARIE TOORS NO

Parole Hearing Details
Offender Book ID Parole Hearing Date Parole Hearing Location
146794 2012-02-16 PAROLE BOARD ROOM 301
146794 2012-04-01 FLORENCE MCCLURE WOMENS CORRECTIONAL CR
146794 2012-07-01 FLORENCE MCCLURE WOMENS CORRECTIONAL CR

Just a reminder that it is important to do proper background checking before you hire team members.  This background checking should include a criminal records check and discussion with all former employers for the past five years.

Please contact us if you are in doubt or want a recommendation for a company that performs dental background checks.

Judge calls Michigan woman’s 2nd embezzling conviction ‘shocking’ and ‘astounding’

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Editor’s note — as you may know, we normally confine ourselves to investigating dental office embezzlement.  However, we do provide reporting on significant embezzlements in medical offices because the methodologies employed have considerable commonality.

GRAND RAPIDS — A Grand Rapids woman who still owes restitution for a 2004 embezzlement conviction is heading to prison for embezzling more than $181,000 from a prominent cosmetic surgery office – an offense a judge called “shocking’’ and “astounding.’’

Two embezzlement convictions in the span of 13 years necessitates that 48-year-old Rebecca Sue Barrera spend time locked up, Kent County Circuit Court Judge Donald A. Johnston said Tuesday, May 2. Losses from both crimes top $311,000.

“This embezzlement situation is shocking,’’ Johnston said. “It would be shocking if you had one conviction for this sort of thing, but to have a conviction for a substantial embezzlement and then go out and commit another substantial embezzlement is astounding.’’

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://www.freep.com/story/news/local/michigan/2017/05/03/two-embezzling-convictions/101250350/

Virginia Woman Charged for Embezzling Thousands from Employers

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jennifertomlin

A woman is facing an embezzlement charge for allegedly stealing thousands of dollars from two employers.

The Augusta County Sheriff’s Office investigated 39-year-old Jennifer Tomlin after her employer, an unidentified dentist’s office near Waynesboro, reported she had opened a business credit card without the employer’s permission.

On investigating, deputies say they found evidence she had done the same thing at a previous employer.

She is charged with using company credit cards to make personal purchases and pay bills.

She is accused of taking about $20,000 combined from both employers.

Investigators think the embezzlement occurred for several years.

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://www.whsv.com/home/headlines/Woman_Charged_for_Embezzling_Thousands_from_Employers_117433838.html

Florida office manager admits cheating insurers — has previous record

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marissa-minor

PORT ST. LUCIE — A former dental office manager did a different type of filling: diverting insurance payments to her private bank accounts, according to an arrest affidavit.

An estimated $20,000 illegally ended up in the accounts of Marissa Minor, 31, of Stuart, the affidavit states. She is charged with fraud, possession of forged documents and larceny and is in the St. Lucie County Jail in lieu of $55,000 bail.

She was arrested Tuesday following an investigation that began last year when someone took over her job at Gentle Breeze Dental on Port St. Lucie Boulevard. In December, the new office manager told police she discovered discrepancies in patient insurance payments received while Minor was employed there, from March to November.

After police got involved, they found that checks were deposited in Minor’s accounts at PNC Bank and at JP Morgan Chase Bank. Signatures were forged. Investigators got bank records for the prior 10 months and found more. A total of 30 checks had been taken, the affidavit states.

Bank surveillance videos showed the checks being deposited by a person matching Minor’s appearance. That person drove away in a 2013 Nissan Altima belonging to Minor, the affidavit states.

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://archive.tcpalm.com/news/crime/st-lucie-county/former-dental-office-manager-accused-of-depositing-insurance-checks-into-own-accounts-in-st-lucie-2e-372323081.html

DOB: 5/22/1984
Age: 31
Inmate ID: 239895
Arresting Agency: St. Lucie County Sheriff’s Office
Booking Date: 3/15/2016 at 14:10
Visitation: Monday & Tuesday 8:30 AM – 7:15 PM (Schedule Visitation)
Expected Release: N/A
Total Bond: $55,000.00
Housing: D2w-d4
Charges:
Charge Description Status Bond Amount
Second Deg Grand Theft Pending $25,000.00
Poss Of Forged Notes Or Bills Pending $5,000.00
Organized Fraud 20,000 Or More Less Than 50,000 Pending $25,000.00
Marissa has other arrests from 2013 and 2003.
Race: White
DOB: 5/22/1984
Full Address: 4163 N HAVERHILL RD APT. 1218, WEST PALM BEACH, FL 33417
Gender: Female
Current Facility: RELEASED TO SOR
OBTS: 5002246390
Booking Date: 3/24/2013 at 03:28
Arresting Agency: 40-DELRAY BEACH
Release Date: 3/24/2013 at 12:25
Holds For Other Agencies: No
Jacket Number: 0393578
Booking Number: 2013012560
Charges:
Charges Number Description Original Bond Current Bond
812.014-4088 LARC – GRAND THEFT 300 LESS THAN 5K DOLS $3,000.00 $3,000.00
414.39-7241 FRAUD – ENGAGE IN PUBLIC AID FRAUD 200 DOLS OR MORE $3,000.00 $3,000.00
Name: MINOR, MARISSA
DOB: 5/22/1984
Court Case No: F-03-003765
State Case No: 13-2003-CF-003765-0001-XX
Warrant Type: N/A
Assessment Amount: $40.00
Balance Due: $40.00
Hearing Type: N/A
Court Room: REGJB – JUSTICE BUILDING, ROOM No.: 3-1
Court Address: 1351 N.W. 12 ST
Previous Case: N/A
Next Case: N/A
Judge: POOLER, TERESA MARY
Defense Attorney: PUBLIC DEFENDER APPOINTMENT, ASSIGN
Bfile Section: F013
File Location: RECORD CENTER
Box Number: 25-930
Probation Length: N/A
Probation Type: N/A
Defendant in Jail: N
Defendant Release To: PTI/ROR/RIC
Bond Status: N/A
Bond Type: N/A
Date Filed: 2/08/2003
Date Closed: 2/28/2003
Stay Due Date: N/A
Hearing Date: N/A
Probation Start Date: N/A
Probation End Date: N/A
Bond Issue Date: N/A
Bond Amount: N/A
Names / Aliases:
Last Name First Name Middle Name Race Sex Date of Birth
MINOR MARISSA WHITE FEMALE 05/22/1984
MINOR MARISSA WHITE FEMALE 05/22/1984
Charges:
Seq No. Charge Charge Type Disposition
1 GRAND THEFT 3RD DEG FELONY NO ACTION
Dockets:
Seq. No. Date Book/Page Docket Assessed Paid Balance Last Assessed Last Payment
14 03/31/2003 NOTICE OF FAILURE TO PAY SENT
13 02/28/2003 CLOSING JUDGE SCHWARTZ, LAWRENCE A
1 02/18/2003 ARRAIGNMENT HEARING SCHEDULED FOR 02/28/2003 AT 08:30
11 02/16/2003 ACKNOWLEDGEMENT OF APPOINTMENT OF PUBLIC DEFENDER
10 02/14/2003 INTAKE UNIT ASSIGNED: FSU – CASE SCREENING
9 02/14/2003 INTAKE PROS. ASSIGNED: BETTENDORF-PL, KRISTI-CB
7 02/08/2003 FIRST APPEARANCE/BOND HEARING – A.M.
6 02/08/2003 ATTORNEY TYPE APPOINTED AT BOND HEARING PUBLIC DEFENDER
5 02/08/2003 REPORT RE: BOND REVIEW SET FOR 02/10/2003 AT 09:00
4 02/08/2003 PUBLIC DEFENDER APPLICATION FEE/AFFIDAVIT TO BE PAID IN FULL AMOUNT 40.00
3 02/08/2003
INSOLV APPL 40.00 0.00 40.00 02/08/2003 N/A
TOTAL: 40.00 0.00 40.00
2 02/07/2003 FIRST APPEARANCE/BOND HEARING – P.M.

Long Island serial embezzler

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An Island Park woman was arrested for allegedly taking $56,000 from two local dentists.

According to Nassau County police, when Deborah Ervin, 45, of Island Park worked as an office manager/bookkeeper for a Rockville Centre dentist between September 2014 and November 2014, she took cash payments without depositing them in a business account.

The dentist also discovered that between December 2014 and January 2016, Ervin made unauthorized debits from the business account to pay personal bills, causing a total loss to the practice of more than $48,000.

Between November 2015 and February 25, 2016, Ervin worked as a receptionist for a dentist in Valley Stream. During this time she took cash payments from patients and failed to deposit them in the business account, taking more than $8,000.

Police arrested Ervin at her home on March 7. She was charged with three counts of third-degree Grand Larceny and two counts of Falsifying Business Records. She was arraigned on March 8 at First District Court in Hempstead. Her bail was set at $15,000 and she is due back in court on March 10.

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://liherald.com/islandpark/stories/Police-say-IP-woman-stole-56k-from-dentists,77513

deborah-ervin

Florida woman convicted of $500k embezzlement from dentist

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elizabeth-deleon-mugshot-40230829-400x800

See related story here — https://www.prosperident.com/2016/06/30/south-florida-check-fraud-victim-suing-wells-fargo-claims-bank-has-no-system-to-track-who-cashes-checks/

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

Elizabeth De Leon was convicted on two separate occasions of major-league embezzlement, including allegedly over half a million dollars from Dr. Luis Fabelo.  Here are her arrest records:

Name: DELEON, ELIZABETH
Race: WHITE
Sex: FEMALE
Hair Color: BROWN
Eye Color: BROWN
Height: 5′ 6″ (1.68 m)
Weight: 180 lb (82 kg)
Birth Date: 9/20/1963
DC Number: M94016
Supervision Begin Date: 3/29/2016
Current Location: MIAMI
Current Status: ACTIVE
Supervision Type: PROBATION FELONY
Scheduled Termination Date: 3/28/2036
Address: 3149 W 79TH PL HIALEAH, FL 33018
Aliases:
  • ELIZABETH DE LEON
  • ELIZABETH DE-LEON
  • ELIZABETH DELEON
Charges:
Offense Date Offense Sentence Date County Case No. Community Supervision Length
07/01/2011 ORG.FRAUD-$50K OR MORE 07/15/2015 MIAMI-DADE 1306114 5Y 0M 0D
07/01/2011 ORG.FRAUD-$50K OR MORE 07/15/2015 MIAMI-DADE 1306114 15Y 0M 0D
07/01/2011 GRAND THEFT O/$100K 07/15/2015 MIAMI-DADE 1306114 5Y 0M 0D 15Y 0M 0D

_____________

Mugshots.com ID: 57959439
Sex: F
Race: W
Eye Color: BRO
Hair Color: BLK
Weight: 175 lb (79 kg)
Height: 5′ 6″ (1.68 m)
Name: DE LEON, ELIZABETH
DOB: 9/20/1963
Court Case No: F-13-010864
State Case No: 13-2013-CF-010864-0001-XX
Warrant Type: N/A
Assessment Amount: $0.00
Balance Due: $0.00
Hearing Type: R
Court Room: REGJB – JUSTICE BUILDING, ROOM No.: 2-8
Court Address: 1351 N.W. 12 ST
Previous Case: N/A
Next Case: N/A
Judge: FAJARDO, ARIANA
Defense Attorney: N/A
Bfile Section: F020
File Location: CALENDAR SECTION
Box Number: N/A
Probation Length: N/A
Probation Type: N/A
Defendant in Jail: Y
Defendant Release To: N/A
Bond Status: N/A
Bond Type: N/A
Date Filed: 5/10/2013
Date Closed: N/A
Stay Due Date: N/A
Hearing Date: 5/13/2013
Probation Start Date: N/A
Probation End Date: N/A
Bond Issue Date: N/A
Bond Amount: N/A
Names / Aliases: N/A
Charges:
Seq No. Charge Charge Type Disposition
1 GRAND THEFT 1ST DEG FELONY
2 UTTER FORGED INSTRU FELONY
3 UTTER FORGED INSTRU FELONY
4 UTTER FORGED INSTRU FELONY
5 UTTER FORGED INSTRU FELONY
6 UTTER FORGED INSTRU FELONY
7 UTTER FORGED INSTRU FELONY
8 UTTER FORGED INSTRU FELONY
9 UTTER FORGED INSTRU FELONY
10 UTTER FORGED INSTRU FELONY
11 UTTER FORGED INSTRU FELONY
12 UTTER FORGED INSTRU FELONY
13 UTTER FORGED INSTRU FELONY
14 UTTER FORGED INSTRU FELONY
15 UTTER FORGED INSTRU FELONY
16 UTTER FORGED INSTRU FELONY
17 UTTER FORGED INSTRU FELONY
18 UTTER FORGED INSTRU FELONY
19 UTTER FORGED INSTRU FELONY
20 UTTER FORGED INSTRU FELONY
21 UTTER FORGED INSTRU FELONY
22 UTTER FORGED INSTRU FELONY
23 UTTER FORGED INSTRU FELONY
24 UTTER FORGED INSTRU FELONY
25 UTTER FORGED INSTRU FELONY
26 UTTER FORGED INSTRU FELONY
27 UTTER FORGED INSTRU FELONY
28 UTTER FORGED INSTRU FELONY
29 UTTER FORGED INSTRU FELONY
30 UTTER FORGED INSTRU FELONY
31 UTTER FORGED INSTRU FELONY
32 UTTER FORGED INSTRU FELONY
33 UTTER FORGED INSTRU FELONY
34 UTTER FORGED INSTRU FELONY
35 UTTER FORGED INSTRU FELONY
36 UTTER FORGED INSTRU FELONY
37 UTTER FORGED INSTRU FELONY
38 UTTER FORGED INSTRU FELONY
39 UTTER FORGED INSTRU FELONY
40 UTTER FORGED INSTRU FELONY
41 UTTER FORGED INSTRU FELONY
42 UTTER FORGED INSTRU FELONY
43 UTTER FORGED INSTRU FELONY
44 UTTER FORGED INSTRU FELONY
45 UTTER FORGED INSTRU FELONY
46 UTTER FORGED INSTRU FELONY
47 UTTER FORGED INSTRU FELONY
48 UTTER FORGED INSTRU FELONY
49 UTTER FORGED INSTRU FELONY
50 UTTER FORGED INSTRU FELONY
51 UTTER FORGED INSTRU FELONY
52 ORGANIZED FRAUD/50K+ FELONY
Dockets:
Seq. No. Date Book/Page Docket Assessed Paid Balance Last Assessed Last Payment
5 05/10/2013 ARRAIGNMENT HEARING SCHEDULED FOR 05/30/2013 AT 09:30
4 05/10/2013 REPORT RE: BOND REVIEW SET FOR 05/13/2013 AT 09:45
3 05/10/2013 FIRST APPEARANCE/BOND HEARING – A.M.
2 05/10/2013 ATTORNEY TYPE APPOINTED AT BOND HEARING PRIVATE ATTORNEY
1 05/09/2013 DEFN CITY & STREET CHANGED BY FINALIST PURSUANT TO BOOKING

Virginia office manager steals — has done it before

by

JenniferTomlin

A woman is facing an embezzlement charge for allegedly stealing thousands of dollars from two employers.

The Augusta County Sheriff’s Office investigated 39-year-old Jennifer Tomlin after her employer, an unidentified dentist’s office near Waynesboro, reported she had opened a business credit card without the employer’s permission.

On investigating, deputies say they found evidence she had done the same thing at a previous employer.

She is charged with using company credit cards to make personal purchases and pay bills.

She is accused of taking about $20,000 combined from both employers.

Investigators think the embezzlement occurred for several years.

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://www.whsv.com/home/headlines/Woman_Charged_for_Embezzling_Thousands_from_Employers_117433838.html