May 10, 2023 12:42 pm. Although the office lists R. Morgan Construction Company as being in East Wareham, the company website states that it is located in Mattapoisett, while the state's corporate database has it headquartered in Marion. Calgary man charged with money laundering in $2.1-million mortgage fraud scheme, Calgary man charged in alleged $640,000 sea can fraud, Nearly 13,000 Canadians potentially victims of CERB fraud after hackers accessed CRA accounts in 2020, Fraud suspect told investors to take a 'leap of faith' on his deals, witness says, tap here to see other videos from our team. } else { Waycross Woman Charged with Embezzlement of Over $600,000 from Local Company U.S. Attorney's Office November 03, 2011 Southern District of Georgia (912) 652-4422 As EVP Fantauzzi was responsible for overseeing RES employee payroll. Every contribution, however large or small, will make a difference. In an interview Thursday, she acknowledged stealing the money but said she did so at the direction of management. Paducah resident Antoinette Weston, 35, was arrested on Wednesday afternoon. UPDATE: A Canandaigua woman accused of stealing more than $2 million from her former employer will face a judge around 2 p.m. on Thursday. document.getElementById("input-nl-email").classList.add("is-invalid"); November 7, 2019 / 6:24 AM / CBS Baltimore. The indictment alleges that from 2013 until 2019, Coday-Townes wrote checks using an employers' signature . if ( loggedin == 'yes' ) { Danielle Thomas is charged with one felony count each of stealing over $25,000 and forgery in connection to the thefts that date back to 2017. document.getElementById("newsletterForm").classList.add("d-none"); LOCAL Kentucky woman charged with embezzling more than $100,000 from Michigan nonprofit Kayla Daugherty Livingston Daily 0:05 1:00 Jennifer Trackwell joined Michigan Transition Services. A defendant is presumed innocent unless convicted through due process of law. Over the course of four yearsshe allegedly stole $112,000 from the company, the D.A. Boyd, 38, of Oakland is scheduled to start her sentence on March 1. To reach Bryce Martin, call 970-871-4206 or email bmartin@SteamboatPilot.com. Official websites use .gov applink.href = 'https://apps.apple.com/us/app/steamboat-pilot-today/id482636924'; The charges allege Davis was an employee of Communications Workers of America Local 6222 in Houston from 2010 to 2017. You can read DeMarcos full statement below. AUBURN A Lewiston woman accused of embezzling nearly $200,000 from the company where she worked has been charged with two felonies. Any person with disabilities who needs help accessing the content of the FCC Public file should contact Karen Calarese at kcalarese@whec.com or 585-546-5670, This website is not intended for users located within the European Economic Area. Columbus, Indiana 47203, Phone:812-372-4448 Dear Abby: I'm leaving, and I don't want to hear their phony farewells, Ask Amy: My boyfriend's 'business' brings scary people to our house, Ask Amy: I said something I shouldn't have, and now the cousins are feuding. A Howell woman charged with embezzling nearly $400,000 through her insurance company is headed to trial. Livingston Daily. Documents state Carr was employed by an unknown company from January . Taylor said the nonprofits fluctuating annual budget is about $10 million to $15 million. Missoula woman charged with embezzlement. Updated: 2:41 PM EDT Jul 14, 2023 By James Maloney CONCORD, N.H. A former Keene woman has been charged with embezzling over half a million dollars from her former employer in Hinsdale. 0. Copyright 2023 BizTimes Media, LLC. Records say Darcy Larsen embezzled more . }, 3000); Sign up for daily and breaking news headlines. Callie Moore of Lamar was arrested Tuesday for allegedly embezzling $843,455.45 from Carrigan Excavating, located at 30687 CR 19 in Lamar. The ID had Westons picture but contained another womans personal information. Michael Hewlett Sep 26, 2022 3 Tom Bedard, AccuWeather's business preparedness specialist,. Aug 28, 2021 Updated Oct 3, 2022 0 A Brownsville woman allegedly stole upwards of $200,000 from her employer to fuel a shopping addiction, according to charges filed Wednesday. Additionally, she used company funds to pay off her own personal credit card, totaling $187,522. applink.innerHTML = ' View in mobile app'; Fifty-year-old Sarah Fantauzzi reportedly embezzled $2,178,303. Southern Ohio woman charged with embezzling more than $700k from employer Press Release. THE DOCUMENTS ALSO SAY PRATT USED THE COMPANYS CREDIT CARD FOR UNAUTHORIZED PURCHASES. JACKSON TOWNSHIP, Pa. (WKBN)- A former Secretary-Treasurer for Jackson Township in Mercer County has been federally indicted on charges of mail fraud. While working with the Calgary company, police said she set herself up as a full-time, salary-based employee on the companys payroll and used company funds to pay herself $254,856. She is set to appear before U.S. Magistrate Judge Christina Bryan today at 10 a.m. 15 Best Early Labor Day Furniture Sales of 2023, Where to Buy Mattel's 'Barbie' Movie Dolls Inspired by Margot Robbie and Ryan Gosling, The Barbie the Movie Amazon Shop Is Full of Pink, Plastic, Fantastic Merch, Nordstrom's Anniversary Sale Has Major Deals Under $100 on Clothing, Home and More. Now more than ever, your support is critical to help us keep our community informed about the evolving coronavirus pandemic and the impact it is having locally. A locked padlock STEPHANIE PRATT, WHO USED TO LIVE IN KEENE, IS CHARGED WITH SIX COUNTS OF WIRE FRAUD. Raquel McCarthy, 55, is charged with two counts of fraud by wire, radio or television and three counts of engaging in unlawful monetary transactions. The woman whose identity was used to gain employment does not know Weston and has no ties to the Paducah area, the statement added. event.preventDefault(); Get Morning Report and other email newsletters. The credit card was intended for small items for day-to-day office use. Ashley Smart. She is set to appear in court on March 30. document.forms['newsletterForm'].submit(); this.disabled = false; If convicted, Davis faces up to five years in federal prison and a possible $10,000 maximum fine. applink.innerHTML = ' Open mobile app'; Want to see the future of Bay Area transportation? applink.title = 'Andriod'; News10NBC reached out to Fantauzzi but hasnt heard back. The owner said their employee, Danielle Thomas, 46, had been embezzling money from them . Visit our Community Guidelines for more information and details on how to adjust your email settings. We apologize, but this video has failed to load. The criminal information, filed Nov. 25, charges Beverly Davis with embezzlement and theft of Labor Union assets. if (/android/i.test(userAgent)){ We have enabled email notificationsyou will now receive an email if you receive a reply to your comment, there is an update to a comment thread you follow or if a user you follow comments. Sushma Taylor, the president and chief executive of Center Point, said Boyds statements are absolutely false and there has been no federal investigation. By Christopher Williams Sun Journal. Unlimited online access to articles from across Canada with one account. She allegedly used union funds to pay for personal expenses and other unauthorized charges. } Fantauzzi was hired as a human resources director by RES back in 2012. In 2014, the D.A. | John Bachman A civil complaint stated that the embezzlement occurred over a period of seven years during her time at RES Exhibits LLC. OKLAHOMA CITY (KOKH) A woman was arrested on charges of embezzling and identity theft after she allegedly forged loan contracts, totaling a value of over $80,000. Access articles from across Canada with one account. COURT DOCUMENTS SAY FOR MORE THAN SIX YEARS, SHE CAST CHECKS TO HERSELF, BUT ENTERED THEM AS PAYMENTS TO VENDORS IN THE COMPANYS SYSTEM. The money was allegedly stolen when Moore used the company credit card for unauthorized items, wrote unauthorized checks to family members who were not employed by the company and gave herself unauthorized bonuses. The court documents further state she then came up with a plan in November and December of 2012 in which she used unapproved travel reimbursements to increase her take-home pay by over $12,000. GREENBELT, Md. Police were notified of the fraud in 2016, with an investigation starting soon after. 1 of 2 Ellarry Prentice Kay Johnson A Hutchinson woman has been accused of embezzling $2.06 million from a Hutchinson business at which she was employed. Hearst Television participates in various affiliate marketing programs, which means we may get paid commissions on editorially chosen products purchased through our links to retailer sites. Personalize your reading experience by selecting your interests. JACKSON COUNTY, MI -- Court proceedings have begun for a woman accused of embezzling nearly half-a-million dollars from a Pleasant Lake automotive company. No further details on the case were disclosed by the office. In court documents News10NBC obtained, it states unbeknownst to RES, Fantauzzi decided to embezzle millions from November 2012 to June 2019. Create an account or sign in to continue with your reading experience. } Police say that Weston used a forged Kentucky operators license when she applied for a job at a law firm on June 14. Newsroom:812-376-4770, Email:[emailprotected] A Hubbard Broadcasting Company, Closed Captioning Information for WHEC-TV. By. Brownsville woman charged with embezzling over $200,000 from Uniontown company By Mark Hofmann mhofmann@heraldstandard.com Aug 26, 2021 Updated Sep 30, 2022 0 A Brownsville woman allegedly. On Feb. 16, the suspect was arrested and charged. It also has a program for veterans and their families in Austin, Texas. -. KELLY OBRIEN, WMUR NEWS 9, A WOMAN ACCUSED OF STEALING MORE THAN HALF $1 MILLION FROM A COMPANY IN HINSDALE IS NOW FACING FEDERAL CHARGES. The fraudulent activity went unnoticed for an extended period of time, until the woman responded to a suspicious work email, sending a large sum of money to a supposed financial institution in China without first checking with company management. 's office. 0:43. Pratt has been indicted on six counts of wire fraud. Police said Eliza J. Sealy, 50, stole the money between October 2013 and September 2020 from Pine Knob Ventures LLC, an electric services company in Uniontown. Weston was also charged with theft by unlawful taking in excess of $1,000. this.disabled = true; According to court documents, on July 19, Sunrise Beach police officers spoke to a business owner at their attorney's office. Calgary police said the woman wrote 16 company cheques to herself, which she cashed, totalling $65,280. You're in luck. 0:47. It vows to stay in Florida, Exclusive: Kroger and Albertsons CEOs give details on controversial $25 billion merger, Do Not Sell/Share My Personal Information. A. 2023, Hearst Television Inc. on behalf of WMUR-TV. Your financial contribution supports our efforts to deliver quality, locally relevant journalism. (WHAM photo) 0 Rochester, N.Y. - State police arrested a Canandaigua woman on embezzlement charges. 1000 Louisiana, Ste. Jennifer Lee Rath, 52, has been charged with felony mail fraud, according to a document filed in the United States District Court of Minnesota. Police were notified in January 2016 and began investigating. Miss Manners: Must I tip a server who irritates me? } Sarah Fantauzzi is accused of embezzling money over seven years from RES Exhibits LLC. 2300 She is a UWM graduate. const whizDeepLink = 'steamboattodaymobile://content?url=https%3A%2F%2Fwww.steamboatpilot.com%2Fnews%2Fwoman-found-guilty-of-embezzling-over-700k-from-local-construction-company%2F§ionId=&fallback=1'; Boyd had no criminal record before the embezzlement case, according to a sentencing report prepared by the probation department. Center Point is based in San Rafael but has operations around the state, including at San Quentin State Prison and a dozen other prisons. (AP) -- A Maryland woman has been indicted on charges she engaged in a scheme to embezzle money from her employer, a company that managed residential apartment buildings. She was also convicted of stealing over $400,000 by writing checks to herself and to vendors working on a house she was building. Woman charged with fraud after $537,000 embezzled from Calgary company, Opinion: Alberta drivers feeling the chill from auto insurance rate freeze, 'I'm devastated': Calgary 'Oppenheimer' moviegoers dismayed by IMAX theatre 'technical issues', Varcoe: As more people arrive during Alberta's population boom, housing lags behind, Calgary man charged with second-degree murder in death of his mother, Calgary Stampede Showband claims 7th world championship title. Police say the regional . Abigail Terwilliger, 32, has been . top story Woman charged with embezzling from HOA in Winston-Salem. Court records state that Jennifer Lee Rath,. The Plymouth County District Attorney's office said a grand jury on Friday indicted 37-year-old Kaitlyn Chambers with four counts each of larceny over $1,200 and tax evasion. The prosecution added a penalty enhancement for white-collar crimes involving more than $500,000. We have charged a woman who is believed to have posed as a professional chartered accountant for a local oil and gas company, defrauding the company of $537,141. By continuing to use our site, you agree to our Terms of Service and Privacy Policy. Monika Manhas, 44, has been charged with fraud and theft over $5,000. A woman who is believed to have posed as an accountant for a local oil and gas company has been charged after allegedly defrauding the business of $537,000. Lock I thank God I got away from there and only had to deal with a state case and not a federal case, she said. Six years later she was then promoted to executive vice president and was compensated $175,000 plus benefits, the company said. Readers around Steamboat and Routt County make the Steamboat Pilot & Todays work possible. setTimeout(function() { A woman charged with embezzling more than $900,000 from a York County employer is now under investigation for allegedly stealing from another company this year, police in Maryland . The release said the credit card was intended for small day-to-day items for office use. function subForm() { It is believed the woman also used the company credit card to make extravagant and expensive purchases, totaling $29,483. Boyd took 30 checks payable to Center Point from the desks of other employees and deposited them into accounts she controlled, the prosecution said. 365 Bloor Street East, Toronto, Ontario, M4W 3L4. Moore began working as a secretary and bookkeeper for Carrigan Excavating in June 2018. She was also the sole administrator of the companys payroll system and had sole access to the company credit card. According to a signed arrest affidavit from the Prowers County District Court, a warrant was issued for Moores arrest on charges of theft, identity theft, unauthorized use of a financial transaction device, forgery and issuing a false financial statement. WHEC-TV, LLC Five hikes to catch the last of the Bay Area's glorious winter waterfalls. 2023 Calgary Herald, a division of Postmedia Network Inc. All rights reserved. Callie Moore of Lamar was arrested Tuesday for allegedly embezzling $843,455.45 from Carrigan Excavating, located at 30687 CR 19 in Lamar. Tips can also be submitted anonymously to Crime Stoppers through any of the following methods: TALK: 1-800-222-8477TYPE:www.calgarycrimestoppers.orgAPP: P3 Tips, Woman charged with fraud after embezzling from local company, Update: Man charged in domestic-homicide and assault, Homicide Unit investigating following downtown assault, Officer-involved shooting in the southeast, Police investigate fatal hit-and-run collision in Horizon. Get email updates from your favourite authors. The criminal information, filed Nov. 25, charges Beverly Davis with embezzlement and theft of Labor Union assets. applink.href = 'https://play.google.com/store/apps/details?id=com.steamboattoday.android&hl=en_US'; A Hutchinson woman has been charged with mail fraud for embezzling over $2 million from her employer, according to U.S. Attorney Andrew M. Luger. The state attorney generals office charged her with 30 counts of grand theft. 0:00. Comments may take up to an hour for moderation before appearing on the site. Moore is currently being held in Taylor County, Texas, where she was arrested by U.S. We ask you to keep your comments relevant and respectful. She was charged with first-degree criminal possession of a forged instrument, along with theft of identity of another without consent.. Weston was also charged with theft by unlawful taking in excess of $1,000. His departments white-collar crime team handled the investigation with the San Rafael Police Department. Updated: 1:00 PM EDT April 27, 2022 BANGOR, Maine The former bookkeeper for a Medford company was charged Monday with theft and forgery of more than $900,000 from her employer. androidOrIOS(); A woman charged in 2019 with embezzling over $700,000 from a local construction company was found guilty Friday by a jury in Routt County District Court. } A criminal information is a formal accusation of criminal conduct, not evidence. News News | Sep 3, 2021 Sandra L. Morin, 56, of . The Plymouth County District Attorney's office said a grand juryon Friday indicted 37-year-old Kaitlyn Chambers with four counts each of larceny over $1,200 and tax evasion. if (email == "" || namehonpot.length > 0) { } Tips can also be submitted anonymously through Crime Stoppers. WCSI Wednesday, July 19, 2023 . She was charged with first-degree criminal possession of a forged instrument, along with theft of identity of another without consent. Rochester, N.Y. - A Canandaigua woman in charge of payroll for her company's 100 employees is now charged with embezzling more than $2 million from her former employer, severely damaging. A woman charged with embezzling more than $650,000 from a Marin County addiction treatment nonprofit was sentenced to state prison on Thursday, authorities said. The investigation was led by the FBI. The latest breaking updates, delivered straight to your email inbox. In the following weeks, the company conducted their own investigation into the history of the womans financial transactions while she worked for the company and discovered a series of frauds and thefts. LOUISVILLE POLICE DEPARTMENT NAMES FIRST BLACK WOMAN AS FULL-TIME CHIEF. Troopers say 50-year-old Sarah Fantauzzi, the former executive vice president of human. If you are a Home delivery print subscriber, unlimited online access is. If you are not yet registered, create your account now - it's FREE. Marshals. Mailing Address: P.O. Woman charged with embezzling $198,000 from Fox Point company. U.S. Attorney's Office, Southern District of Texas, Local woman charged with embezzling thousands from her job, Alleged fraudster extradited to face charges in $7M international advance-fee scam, Several charged in coordinated action in business email compromise and money laundering schemes, Manager admits to key role in Indian Call Center scam. Built-in software death dates are sending thousands of schools Chromebooks to the recycling bin, A regular visit with your doctor is quickly becoming a thing of the past, How CU Buffs football coach Deion Sanders is changing Boulder, one menu at a time: The guy is unapologetically himself., State Farm Florida is now the states second-largest home insurer. She is set to appear in court on March 30. N.C. - Jennifer Elaine Roarke, 54, of Hickory, N.C., was indicted on wire fraud charges for embezzling more than $1.5 million from the clients of a law firm where she was employed, announced Dena J. An official website of the United States government. Fifty-year-old Sarah Fantauzzi reportedly embezzled $2,178,303. COMING UP: 7 AM ET - Wake Up America 9 AM ET -. Linda Baun, 72, is alleged to have embezzled. Woman charged with embezzling $198,000 from Fox Point company. Taylor said the nonprofit discovered the crime when Capital Ones bank fraud division reported that Boyd had set up an account in her own name on behalf of Center Point. var email = document.getElementById("input-nl-email").value; Police say a former office manager stole more than $40,000 from Mutual Electric in Brighton over the course of . Paralegal Is Charged With Embezzling $1.5 Million From Law Firm's Clients . The Calgary Police Service investigation also revealed the woman wrote 16 company cheques to herself, which she cashed, totalling $65,280. Studio:3212 Washington Street Lamar woman arrested for allegedly embezzling, Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), Lamar woman arrested for allegedly embezzling nearly a million dollars from local company, Lamar set to celebrate the Fourth of July with fireworks, Colorado officer who put woman in police car hit by train didnt know it was on the tracks, defense says, Colorados first human West Nile case of 2023 discovered in La Plata County, Rare tornado struck Colorados Pikes Peak just above 9,000 feet, How CU Buffs football coach Deion Sanders is changing Boulder, one menu at a time: The guy is unapologetically himself., KFC Express, Charleys Cheesesteaks Express to open in Lamar, Prowers County, area dancers to compete at World Dance Championships, Fines begin on I-70 mountain express lanes after 5,600 drivers receive warnings for skirting rules, Authorities searching for missing rafter on Colorado River, Nighttime rescue of three from Arkansas River in Browns Canyon after raft flips, Built-in software death dates are sending thousands of schools Chromebooks to the recycling bin, A regular visit with your doctor is quickly becoming a thing of the past, State Farm Florida is now the states second-largest home insurer.