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Tue May 10, 2011
Embezzlement stories in Michigan
Two embezzlement stories came the Associated Press wires this morning. One person was sentenced for embezzling money from a bank in Grand Rapids, and another investigation is beginning into possible embezzlement at Munson Healthcare.
From the Associated Press:
Grand Rapids bank embezzler gets 3 years in prison
A woman who admitted embezzling about $600,000 from a Grand Rapids bank has been sentenced to 37 months in federal prison.
Joann Wierenga's lawyer says she needs help for a gambling addiction more than a long prison stay. Her sentence Monday was at the low end of the guidelines.
Wierenga pleaded guilty in February to embezzling from Huntington Bank for seven years. Her lawyer says she has repaid at least $132,000 and admitted the thefts when confronted by the bank in 2009.
Federal prosecutors say Wierenga took $1,600 from another employer last November, just three months before her guilty plea. Assistant U.S. Attorney Matthew Borgula calls her an "irrepressible thief."
More than $1 million stolen from Munson Healthcare
An accountant working for Munson Healthcare in Traverse City is accused of embezzling more than $1 million.
No charges have been filed, but the disclosure was made Friday in federal court in Grand Rapids. The Internal Revenue Service is asking a judge to order the seizure of personal bank accounts with $34,000 linked to the accountant.
In a court filing, IRS agent Brittany Hofstra says Munson's loss totals $1.1 million, and the accountant has been suspended. The accountant had access to accounts belonging to Munson and the Munson Foundation. The accountant was also responsible for paying payroll taxes and making deposits into employee retirement plans.
Munson is a health care provider serving 24 counties in the northern Lower Peninsula. Its main hospital is in Traverse City.