Pierce woman pleads no contest to five-figure embezzlement of Norfolk business | News
MADISON — A lady who stole approximately $90,000 from her previous employer through recurring misuse of enterprise credit score playing cards could encounter prison time following she was convicted of felony theft on Monday.
As section of a plea deal, 51-yr-old Dee Dee Yawn pleaded no contest to a single rely of theft by deception ($5,000 or much more), a Course 2A felony punishable by up to 20 years in jail.
In exchange for Yawn’s plea, the Madison County Attorney’s Workplace has agreed to suggest that Yawn serve 2½ to 4 years in jail. Prosecutors also dismissed a misdemeanor cost of unauthorized use of a economic transaction unit as aspect of the agreement.
Kory Quandt, Yawn’s legal professional, claimed Yawn would talk to for a lesser sentence than what the prosecution has agreed to propose.
Theft allegations versus Yawn ended up very first made in the summer of 2020 by staff at Environmental Providers, prompting subsequent expenses to be filed by the Madison County Attorney’s Place of work in November 2020.
It is alleged that Yawn, who served in an business office management part at the enterprise and experienced accounting and payroll tasks, used corporation credit score cards to order about $87,000 worthy of of individual merchandise involving roughly July 2018 and July 2020.
An Environmental Solutions employee informed the Every day Information in September 2021 that suspicions arose in early 2020 when some of Yawn’s co-workers noticed questionable bookkeeping and software tampering. The business enterprise started off digging deeper into data and seen “obvious” misuse of enterprise credit rating and bank accounts.
On what the business enterprise described as “substantial proof of misconduct,” Yawn was terminated in the drop of 2020.
Evidence from Environmental Services showed that Yawn used business dollars for broad-ranging expenditures, including RVs, boats, holidays, a spouse and children member’s school tuition, clothes, groceries, repairs and more.
Just after Yawn was fired, the enterprise explained, she was asked to assessment statements with supervisors and admitted to significant paying on the company’s greenback.
Matthew Kiernan, deputy Madison County legal professional, stated in court that Yawn also altered her have shell out amounts for some shell out periods, as very well as her family vacation time.
Yawn’s misdemeanor cost was filed in July 2021 — a number of months following she experienced been terminated — just after Environmental Services uncovered that 4 purchases totaling a lot more than $838 were fraudulently charged to a firm credit score card on July 2, 2021. The buys were being manufactured at nearby shops and by way of PayPal.
Environmental Providers contacted PayPal and learned that the telephone quantity on the PayPal account at the time belonged to Yawn’s partner. In accordance to the organization, the credit rating card utilised in the July purchases hadn’t been made use of due to the fact November 2020, when Yawn was fired, and was positioned in a lockbox at the enterprise.
The corporation suspects that Yawn had a duplicate of the card or that the card was still related to an account on just one of her personalized digital units. The July 2021 transactions took place when Yawn was out on bond during her pending felony circumstance.
Quandt mentioned a restitution hearing would have to be held ahead of sentencing, as there is a dispute as to how significantly funds Yawn owes Environmental Companies. Kiernan questioned District Decide James Kube to program the restitution hearing individually from Yawn’s sentencing, estimating that the restitution hearing would choose at minimum an hour.
Kube scheduled Yawn’s restitution hearing for Friday, Aug. 5, and her sentencing for Thursday, Aug. 18.
Others appeared (or did not surface) just before Kube on the adhering to rates:
Possession of methamphetamine
— Rodney S. Bussey, 61, Omaha, pleaded guilty.
Possession of methamphetamine — two counts, attempted failure to surface
— Rachael Lambley, 24, Madison County Jail, pleaded responsible to each individual demand and will enter the Northeast Nebraska Grownup Drug Courtroom program. Kube sentenced Lambley to 40 days in the Madison County Jail for tried failure to appear and gave her credit history for 31 days served. She was suitable for fast release.
Possession of methamphetamine, theft by shoplifting ($-$500)
— Benjamin J. Blum, 40, 307 S. 10th St., unsuccessful to look. Kube revoked Blum’s bond and purchased for a warrant to be issued for his arrest.
Terroristic threats, 3rd-diploma assault on an officer, resisting arrest, failure to surface
— Tyler L. Brandt, 24, 1500 S. Fourth St., was not able to look due to clinical good reasons. Kube sustained a motion to go on Brandt’s hearing and scheduled a listening to for Monday, July 25.
— Jimmy D. Dinovo, 64, Nebraska Condition Penitentiary, pleaded guilty.
Fraudulent acquisition of a controlled material
— Hazel Giron, 20, Sioux City, experienced a movement to go on her pretrial and trial sustained.
— Juan Juan Lucas, 20, Madison, pleaded no contest.
Possession of cocaine, driving underneath the impact — 3rd offense, operating a motor automobile to stay clear of arrest
— Paul S. Kerley, 51, 409 S. Ninth St., had a motion to go on his pretrial and trial sustained.
Tampering with actual physical evidence, bogus reporting
— Jacob R. Kittle, 45, 406 E. Park Ave., experienced a motion to proceed his pretrial and demo sustained.
Possession of methamphetamine, operating a motor motor vehicle to stay away from arrest-willful reckless driving, carrying a concealed weapon
— Charles E. Loughman, 31, Lincoln, pleaded responsible to just about every charge.
Possession of methamphetamine (28 grams or more) with intent to deliver, felony impersonation, driving in the course of revocation, reckless driving, possession of methamphetamine, tampering with evidence, obstructing a law enforcement officer, resisting arrest, driving below the influence, failure to seem
— Julio W. Monterroso-Perez, 40, Madison County Jail, had a movement to keep on his pretrial sustained.