April 4, 2017 – A longtime bookkeeper for a Collierville dentist was indicted Tuesday on felony theft charges following an investigation that showed she had systematically stolen tens of thousands of dollars in payments from patients, said Shelby County Dist. Atty. Gen. Amy Weirich.
Published in News
Monday, 25 April 2016 15:08

Loan Manager Convicted of Theft

MEMPHIS – April 25, 2016 - The manager of a local loan business has been convicted of stealing thousands of dollars by making false entries in the books to create false loans and pocket customer payments, Shelby County Dist. Atty. Gen. Amy Weirich said Monday.
Published in News
MEMPHIS – April 15, 2016 - Officials at two Memphis bail bond companies have been indicted on charges of theft of property and sales tax fraud, Shelby County Dist. Atty. Gen. Amy Weirich said Friday.
Published in News
MEMPHIS – April 11, 2016 - An Arlington woman has been indicted on felony charges of embezzling tens of thousands of dollars from the two businesses for whom she worked, Shelby County Dist. Atty. Gen. Amy Weirich said Monday.
Published in News
MEMPHIS – April 6, 2016 - A 60-year-old man who operated a transportation service for patients receiving mental health services through TennCare has pled guilty to fraudulently billing the state of Tennessee more than $200,000, Shelby County Dist. Atty. Gen. Amy Weirich said Wednesday.
Published in News
Monday, 28 September 2015 13:35

Bookkeeper Pleads Guilty to 2nd Embezzlement

MEMPHIS – Sept. 28, 2015 - A bookkeeper for a business technology company has pleaded guilty to embezzling more than $60,000 from the company over a four-year period, Shelby County Dist. Atty. Gen. Amy Weirich said Monday.
Published in News
MEMPHIS – September 1, 2015 - A Collierville antique dealer who pleaded guilty to theft over $60,000 from a customer was sentenced to 90 days in prison Tuesday and ordered to pay $22,000 in remaining restitution, said Shelby County Dist. Atty. Gen. Amy Weirich.
Published in News
MEMPHIS – May 27, 2015 - A woman who illegally took control of a foreclosed East Memphis mansion in 2013 was sentenced Wednesday to 20 years in prison, said Shelby County Dist. Atty. Gen. Amy Weirich.
Published in News
MEMPHIS – May 22, 2015 - A former Memphis Fire Department chief has pleaded guilty to forging documents she represented to be the will of former state Rep. Ulysses Jones who died in 2010, Shelby County Dist. Atty. Gen. Amy Weirich said Friday.
Published in News
MEMPHIS – May 5, 2015 - A 72-year-old man has begun serving a 10-year prison sentence for moving into a Cordova mansion and ordering more than $200,000 in improvements that were never paid for, Shelby County Dist. Atty. Gen. Amy Weirich said Tuesday.
Published in News
Page 1 of 3