According to authorities, Mitchell (left), who was employed as purchasing manager at DeWitt, colluded with Toprani (right), owner of KT America, a DeWitt supplier, who agreed to make kickback payments in exchange for exclusivity. According to a statement from the university, “University accounting records had been manipulated to allow institutional funds to be converted to an employee’s personal use.”. The happened around 5:15 p.m. along I-440 west near Exit 1C, which is Jones Franklin Road. She plead guilty in May to one count of felony theft. Vickie L. Glatfelter, 49, of Dover Township, Pennsylvania, has been charged with embezzling $347,477 from York County, Pennsylvania where she had served as assistant chief clerk. On February 25, Terry Slaughter, former secretary-treasurer of United Food and Commercial Workers Local 1208, pleaded guilty in U.S. District Court for the Eastern District of North Carolina to embezzling $62,315.38 from the union, which represents employees of the sprawling Smithfield Foods pork processing plant in Tar Heel, N.C., about an hour and a half’s drive south of Raleigh. 14-90) and larceny by an employee (G.S. : "http://www. According to reports, Seiger also stole from R and T Pump as well as from her son. On Monday, the local Grand Jury found probable cause in the cases against Penny R. Allen, age 58 of Conway, and 59-year-old Pamela B. Wilson of Ahoskie. According to authorities, McNally wrote checks from company coffers which Delikat cashed and the two split the proceeds. 8 Maryland past Iowa 111-93, Tiger Woods suffers leg injuries after California car crash, Pau Gasol says he’s going home, signing again with Barcelona. Heather McNally, 38, of Norwood, Pennsylvania, pleaded guilty to charges she embezzled $151,201 from Caleco Inc., a real estate agency where she was in charge of distributing commission checks. Mary Anne Mattoon, believed to be in her late 40s, of Reno, Nevada, was sentenced to 20 years in prison for embezzling at least $400,000 from NevDex Properties, where she had been employed as the office manager. RALEIGH, N.C. (WNCN) - Raleigh police are investigating after a person was found dead just before noon Tuesday. This case proved part of an ongoing chain of Girl Scout embezzlement cases that have attracted national attention in the United States during the early years of the 21st century. Mueller plead guilty on November 1st to criminal charges of fraud, theft and racketeering. North Carolina’s felony sentencing guidelines outline the following range of punishments for embezzlement charges: Class C felony embezzlement is punishable by a possible term of 58-73 months in custody. "); Officers responded to a call along the 8000 block of Marsh Hollow Drive, which is off of Forestville Road and near the Forestville Commons shopping center in northeast Raleigh. According to authorities, over a six year period between 2002 and 2008, Mattoon altered the company payroll to pay her additional salary – as much as $90,000 more in one year. The maximum period of incarceration (prison) for an aggravated Class C felony is 231 months in the custody of the North Carolina Department of Public Safety, Division of Adult Corrections or “DAC.” That’s just over 19 years in prison! Ann. Both women are charged with three counts each of felony embezzlement. Authorities, who have issued a warrant for Josey’s arrest, allege that she bilked five companies owned by a James Gillikin of Baufort, including Gillikin Marine Railways Inc., Morgan Creek Seafood, Inc., James T. Gillikin Inc., Trawler Captain Jimmy Inc. and Captain James II, Inc., all of Radio Island, NC. While they were working at the Tidewater Dental Office in Calabash, they stole more than $100,000 over the course of a few years. According to authorities, over a period of more than 7 years, from June 2003 to September 2010, Glatfelter committed 808 separate thefts of refunds for postage meter overcharges that she engineered, depositing the funds into her own accounts. Employee fraud can have disastrous consequences for small businesses – and without financial audit solutions, it can be very difficult to detect discrepancies in accounting. Beginning in January 2007, Kapp is alleged to have made numerous cash deposits of monies ranging from $5,000 to $20,000, intended for the company into his own person bank account at America First Credit Union. Dr. Christine Johnson McPhail, wife of Irving McPhail will take over as SAU's 13th president effective Feb. 24, the University's Board of Trustees announced Tuesday. According to court documents, Morris Cooper [63] was a purchasing agent assigned to the Operations and Maintenance Division, Directorate of Public Works (DPW), at Fort Bragg, NC and entrusted to purchase HVAC parts for DPW’s HVAC maintenance section. NC woman pleads guilty in embezzlement case. Among the things prosecutors say Johnson funded were trips to Mexico, stays at the Ritz Carlton in Florida and Trump International in New York, $145,000 at Ruth’s Chris Steakhouse and big donations to his church. Embezzlement. BRUNSWICK COUNTY, NC (WWAY) — An embezzlement case in Brunswick County has finally come to an end. The 55 count indictment includes one count of aggravated theft; 11 counts of telecommunications fraud; 10 counts of forgery; 11 counts of money laundering; 12 counts of unauthorized use of computer, cable or telecommunication property; and 10 counts of securing writings by deception. document.write("