A local woman has been charged with several counts of wire fraud after she allegedly . 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. The indictment does not name the company McCarthy. 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. Records say Darcy Larsen embezzled more . Brownsville woman charged with embezzling over $200,000 from Uniontown During an annual audit, accountants noticed several files had been deleted from the companys financial accounts. The indictment alleges that from 2013 until 2019, Coday-Townes wrote checks using an employers' signature . 0:00. 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. 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. In an interview Thursday, she acknowledged stealing the money but said she did so at the direction of management. RAYNHAM A Raynham woman has been indicted for allegedly embezzling around $112,000 from an East Wareham construction company. We rely on funds from grants and contracts and donations to help people who dont have money. Howell area woman headed to trial on embezzlement charges applink.title = 'Andriod'; In her free time, Ashley enjoys watching independent films, tackling a new recipe in the kitchen and reading a good book. A North Baldwin woman was arrested Tuesday for allegedly stealing more than $600,000 from a Freeport company that installs automatic doors. } 0:47. CANANDAIGUA, N.Y. A Canandaigua woman was arrested and charged Tuesday after allegedly stealing over $2 million from her employer in Rochester. This website uses cookies to personalize your content (including ads), and allows us to analyze our traffic. 1000 Louisiana, Ste. Monika Manhas, 44, has been charged with fraud and theft over $5,000. Police were notified in January 2016 and began investigating. A Kentucky woman was arrested for allegedly stealing from her employer under a stolen identity, police say.. Paducah resident Antoinette Weston, 35, was arrested on Wednesday afternoon. Southern Ohio woman charged with embezzling more than $700k from employer . A Kentucky woman was arrested for allegedly stealing from her employer under a stolen identity, police say. MANHAS will next appear in court on Thursday, March 30, 2023. A local woman has been charged with several counts of wire fraud after she allegedly embezzled nearly $200,000 from her Fox Point-based employer. Police are asking anyone with information about this incident to contact them by calling 403-266-1234. Postmedia is committed to maintaining a lively but civil forum for discussion and encourage all readers to share their views on our articles. She was previously the managing editor of the News Graphic and Washington County Daily News. 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. Sarah Fantauzzi is accused of embezzling money over seven years from RES Exhibits LLC. By continuing to use our site, you agree to our Terms of Service and Privacy Policy. Documents state Carr was employed by an unknown company from January . These are the top stories of the past week on, Wareham Fatal Crash Kills Two Riding Dirt Bike, Raynham Apparent Murder-Suicide Under Investigation, Mattapoisett Sign Destroyed in Crash Leads to Humorous Message, Delicious Food and Fun to Highlight Mattapoisetts Taste of the Town, Challenging Racism in the Tri-Town Area [TOWNSQUARE SUNDAY], Dartmouth and Mattapoisett Will Be the Perfect Setting for Netflix Series The Perfect Couple, Warehams New Dog Park Hydrant Mascot Finally Has a Name and Its Adorable, Plymouth County District Attorney's Office. Dear Abby: How honest should I be with my married pickleball partner? 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. A Bradenton woman is facing fraud charges after it was discovered that she embezzled Palma Sola Animal Clinic out of more than $120,000 over the past 17 years. In addition, its believed she also used the company credit card to make extravagant and expensive purchases, totalling $29,843. Five hikes to catch the last of the Bay Area's glorious winter waterfalls. Get exclusive access to the Calgary Herald ePaper, an electronic replica of the print edition that you can share, download and comment on. Utah woman pleads guilty to embezzling $6 million from company - ABC4 Utah The court documents also indicate another scheme by Fantauzzi to manipulate the payroll system to create not one but two payments, her regular paycheck and a second payment. Police say that Weston used a forged Kentucky operators license when she applied for a job at a law firm on June 14. No further details on the case were disclosed by the office. Due to a lengthy and complex investigation, and significant delays due to the COVID-19 pandemic, officers only recently received charge approval for the suspect based on the collected evidence. Officials said Pratt was an office administrator with full access to her company's finances, including credit cards and bank accounts. Md. police investigate woman charged with embezzling $900K from York CONCORD Prosecutors have accused a former Keene resident of stealing more than $500,000 from a Hinsdale company over a period of several years, according to an indictment filed in HOUSTON - A 67-year-old Houston resident is set to appear in federal court for her alleged role in an embezzlement scheme, announced U.S. Attorney Ryan K. Patrick. Marshals. The criminal information, filed Nov. 25, charges Beverly Davis with embezzlement and theft of Labor Union assets. A Paducah woman was arrested at her home Wednesday after she used another womans identity to obtain employment at a local firm, then fraudulently cashed checks from that firm, the Paducah Police Department announced in a Facebook post. Woman facing federal charges, accused of embezzling $170,000 - WYTV Duckels Construction has been around for nearly 70 years, and Ms. Driggers exploitation of the Duckels family through years of fraud represents an egregious breach of trust.. The owner said their employee, Danielle Thomas, 46, had been embezzling money from them . Comments may take up to an hour for moderation before appearing on the site. A defendant is presumed innocent unless convicted through due process of law. biztimes.com. applink.href = 'https://apps.apple.com/us/app/steamboat-pilot-today/id482636924'; Both people charged -- Julie Amador, 46, of San Jose, and Shannon Marie Cardenas, 44, of Dublin -- spent the money they took on personal expenses such as shopping, vacations, rent and phone bills, according to a news release the office issued on June 1. Her main duties were to keep track of paperwork and pay the companys bills. Chambers' indictment comes after a long investigation by Wareham police and the Plymouth County D.A. Center Point is based in San Rafael but has operations around the state, including at San Quentin State Prison and a dozen other prisons. LOUISVILLE POLICE DEPARTMENT NAMES FIRST BLACK WOMAN AS FULL-TIME CHIEF. Dublin woman charged with embezzling from construction firm During this time, the woman allegedly set herself up as a full-time, salary-based employee on the companys payroll system and used company funds to fraudulently pay herself $254,856. } 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. A civil complaint stated that the embezzlement occurred over a period of seven years during her time at RES Exhibits LLC. Woman Charged With Embezzling From Apartment Complex Manager In 2014, the D.A. 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. When you steal from a nonprofit, you are really stealing from the individuals and families who rely on that organizations services, Bonta said. Taylor said the nonprofits fluctuating annual budget is about $10 million to $15 million. Tweet Calgary, AB, 01 March 2023 Woman charged with fraud after embezzling from local company 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. 's office. Unauthorized distribution, transmission or republication strictly prohibited. A Howell woman charged with embezzling nearly $400,000 through her insurance company is headed to trial. Additionally, she used company funds to pay off her own personal credit card, totaling $187,522. Paducah resident Antoinette Weston, 35, was arrested on Wednesday afternoon. Woman Charged with Embezzling $200K from Company Where Her Husband was applink.title = 'Whiz'; applink.innerHTML = ' View in mobile app'; Watch NEWSMAX LIVE for the latest news and analysis on today's top stories, right here on Facebook. Personalize your reading experience by selecting your interests. Support local journalists and the next generation of journalists. Lamar woman arrested for allegedly embezzling nearly a million dollars The U.S. Attorney's Office said Stephanie Pratt, 38, was scheduled to appear in federal court Friday. Studio:3212 Washington Street I thank God I got away from there and only had to deal with a state case and not a federal case, she said. Steamboat Conversations: Live town hall panel series, 2021 Longevity Project: Building resilience, 2020 Longevity Project: Advancements in medicine, 2019 Longevity Project: Thriving at Altitude, an employee at Duckels Construction reported, Glenwood residents take stolen vehicle to Steamboat, Local man charged for allegedly threatening to shoot inspector, safety manager. To enable success for our clients, company and staff by making connections through entertaining, educating and informing our listeners and community. Police are asking anyone with . She was also convicted of stealing over $400,000 by writing checks to herself and to vendors working on a house she was building. If you need help accessing the file due to a disability, please contact, New York police found soundproof room in home of accused Gilgo Beach serial killer Rex Heuermanns: Report, http://media.findlaypublishing.com/Radio/WCSI/News/cwebnews.mp3, Developed by The Findlay Publishing Company. 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 release said the credit card was intended for small day-to-day items for office use.