Texas and Nevada Serial Embezzler

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