embezzlement

Ex-Hospital Employee Pleads Guilty to Embezzlement

by ParkmanLawFirm May 29, 2013 Criminal Law

Kimberly A. Crabtree, who was indicted by a Fayette County Grand Jury in March for embezzlement, pleaded guilty on Tuesday.  The former Fayette County Memorial Hospital employee was charged with third degree felonies of theft in office, tampering with records, and tampering with evidence. According to the Fayette County Prosecutor Jess Weade, Crabtree wrote herself […]

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Former Bank Manager Faces Embezzlement Charges

by ParkmanLawFirm April 26, 2013 Criminal Law

A spokeswoman for the United States Attorney’s Office in Sacramento said that a Bridgeport woman is free on a $50,000 bond after a federal grand jury returned an indictment charging her with theft and embezzlement. While employed as a branch manager at Eastern Sierra Community Bank, prosecutors say Roxana Foley was guilty of embezzling hundreds of thousands of […]

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Illinois Woman Found Guilty of Wire Fraud and Embezzlement

by ParkmanLawFirm February 12, 2013 Criminal Law

A press release from United States attorney Stephen Wiggington confirms that Madison, IL woman Amy Shelby has been indicted by a grand jury on charges related to her use of commercial credit cards while she was the manager of Oakmont Mini-Storage.  The indictment took place in July 2012 after the storage company’s owner, James Green […]

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