Friday, 29 June 2018 12:17

Woman Indicted in $100k+ Embezzlement

June 29, 2018 – The former office manager for a Christian adoption and family services agency has been indicted for allegedly embezzling more than $130,000 from the business over a five-year period, Shelby County Dist. Atty. Gen. Amy Weirich said Friday.
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June 2, 2017 – The former treasurer for the Arlington Middle School Dance Team Booster Club has been indicted on felony theft charges for allegedly using thousands of booster club dollars for her personal use, Shelby County Dist. Atty. Gen. Amy Weirich said Friday.
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April 5, 2017 – A former employee for a roofing repair company was indicted Tuesday for allegedly pocketing more than $10,000 in payments from customers that should have been turned over to the company, said Shelby County Dist. Atty. Gen. Amy Weirich.
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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.
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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.
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MEMPHIS – November 24, 2015 - A University of Memphis student was indicted Tuesday for allegedly stealing more than $10,000 by forging checks from local chapter of Pi Beta Phi, said Shelby County Dist. Atty. Gen. Amy Weirich.
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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.
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MEMPHIS – Feb. 23, 2015 - The former financial secretary at Arlington High School was sentenced Monday to 12 years under Community Corrections supervision after repaying more than $142,000 she embezzled, said Shelby County Dist. Atty. Gen. Amy Weirich.
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MEMPHIS – The former financial secretary at Arlington High School admitted Monday that she embezzled at least $140,000 from numerous school activity funds, said Shelby County Dist. Atty. Gen. Amy Weirich.
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MEMPHIS – Sep. 25, 2014 - A former car salesman has been indicted on felony theft charges accusing him of fraudulently pocketing monthly car payments from customers at Cordova Cars, Shelby County Dist. Atty. Gen. Amy Weirich said Thursday.
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