embezzlement

Law
10:38 am
Tue November 20, 2012

Woman, 77, gets probation in church embezzlement

MOUNT CLEMENS, Mich. (AP) - A 77-year-old woman has been sentenced to five years of probation for taking money from a Detroit-area church and has been ordered to repay $50,000.

Helen Gvozdich was sentenced Tuesday in Macomb County Circuit Court in Mount Clemens, avoiding the possibility of up to two years behind bars. She earlier pleaded guilty to embezzlement in an agreement with prosecutors. Court records say a judge also ordered her to perform community service.

Her lawyer has said she devoted decades to serving the church and was the victim of an unfortunate series of events.

Authorities originally said that in 2008-2009 Gvozdich stole about $79,000 from St. Stevan Decanski Serbian Orthodox Church in Warren. Prosecutors say church officials agreed to accept $50,000 repayment if she pleaded guilty.

Law
10:30 am
Fri August 24, 2012

Pastor in West Michigan accused of embezzling more than $100,000

MLive reports the Pastor of a church with around 750 members confessed to turning in receipts for reimbursement that were never approved.

More from MLive:

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Crime
11:58 am
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:

BANK EMBEZZLEMENT

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."

MUNSON HEALTH-EMBEZZLEMENT

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.

Auto/Economy
2:32 pm
Fri March 11, 2011

Highland Park ex-treasurer charged with embezzlment

User the commedian Flickr

A former Highland Park charter school treasurer named Shantell Bell has been charged with embezzlement, the Associated Press reports:

Michigan Attorney General Bill Schuette's office says in a release that 37-year-old Shantell Bell was arrested Friday and was expected to be arraigned in Highland Park District Court.

Authorities say a $25,000 check request was made in 2009 for textbooks at George Washington Carver Academy.

The money later was paid to an Ohio title company. Bell's ex-boyfriend reported it to
the school, which contacted Michigan State Police.

Bell no longer works at the school.

Defense attorney Karri Mitchell declined Friday to comment on the case.

Schuette made comments to the Detroit News following the arrest:

"The theft of resources from Michigan's children will not be tolerated" 

"We must root out corruption at all levels of government to ensure the public is served. Nobody will get a free pass when they break the law."

Bell's arraignment was expected to occur this afternoon, in the 30th District Court.