Showing posts with label theft by public servant. Show all posts
Showing posts with label theft by public servant. Show all posts
Saturday, September 14, 2013
Ex-councilwoman in Hagerstown indicted on theft, perjury charges
HAGERSTOWN, Maryland — A Washington County grand jury has indicted a formerly Hagerstown city councilwoman on theft and perjury charges for money allegedly taken from an estate.
The indictment against Kelly S. Cromer was filed in court on Tuesday. It alleges that Cromer, an attorney, stole thousands of dollars from the estate of a woman who died in 2011 and from two of her grandchildren.
Full Article and Source:
Ex-councilwoman in Hagerstown indicted on theft, perjury charges
Friday, September 6, 2013
Fired Texas Social Services Worker Gets 10 Years
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A judge in Galveston on Wednesday sentenced 47-year-old Sylvia Ann Villarreal of Hitchcock. Villarreal on June 17 pleaded guilty to felony theft.
The Galveston County Daily News reports Villarreal must also pay $50,000 in restitution.
Villarreal worked for Galveston County’s guardianship program for nearly 15 years before she was fired in 2010. She was later indicted on a charge of theft by public servant involving funds since 2007.
The investigation began after a judge who appointed Villarreal to assist wards of the county noticed irregularities with their checking accounts. Records show many of the checks were made out to cash.
Authorities since then have implemented audits.
Full Article and Source:
Fired Texas Social Services Worker Gets 10 Years
See Also:
Social services worker in Texas stole from clients
Thursday, June 20, 2013
Social services worker in Texas stole from clients
GALVESTON, Texas (AP) — A social services worker in Southeast Texas serving as a guardian to help people manage their money has pleaded guilty to felony theft.
The Galveston County Daily News ( ) reported Wednesday that 47-year-old Sylvia Ann Villarreal of Hitchcock faces up to 20 years in prison. The penalty phase begins in August for Villarreal, who pleaded guilty Monday.
Records show Villarreal worked for Galveston County's guardianship program for nearly 15 years before she was fired in March 2010. She was later indicted on a charge of theft by public servant involving between $20,000 and $100,000 of funds since 2007.
The investigation began when a judge who appointed Villarreal to assist wards of the county noticed irregularities with their checking accounts.
Full Article and Source:
Social services worker in Texas stole from clients
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