Plum woman charged with embezzling $320K from insurance firm where she worked
Pittsburgh Tribune-Review (PA)
Jul. 24--A woman who worked as an accounting supervisor for a Forest Hills insurance company has been charged with stealing nearly $320,000 to pay for cruises, airline tickets, hotels and merchandise from Louis Vuitton, Coach, Gucci and Tiffany, according to the Allegheny County District Attorney's Office.
Sharon J. Mink, 43, of Briarwood Lane in Plum surrendered to detectives Tuesday and was released on a non-monetary bond. She faces a Sept. 4 preliminary hearing on nine counts of forgery and one count each of theft and receiving stolen property.
Mink was hired as an accountant in 2004 at Research Underwriters in Forest Hills, which provides insurance services for transportation companies, according to a criminal complaint filed in the case. Mink became the company's controller in late 2007 and was responsible for accounting, payroll, 401k accounts and paying bills.
Following Mink's resignation in February 2017, company officials reviewed financial records and found that between December 2013 and March 2017, 59 checks totaling more than $311,000 allegedly were forged by Mink to pay for purchases she made. The financial review also found more than $8,000 in fraudulent checks Mink allegedly used to make payments on her credit card.
Investigators say Mink tried to hide the thefts by listing legitimate vendors when the payments were entered in the company's s accounting management software.
Tony LaRussa is a Tribune-Review staff writer. You can contact Tony at 724-772-6368, [email protected] or via Twitter .
___
(c)2019 The Tribune-Review (Greensburg, Pa.)
Visit The Tribune-Review (Greensburg, Pa.) at www.triblive.com
PEOPLE Magazine Recognizes Liberty Mutual Insurance as a Company That Cares
North American Business Headlines at 2:17 p.m. EDT
Advisor News
- Geopolitical instability and risk raise fears of Black Swan scenarios
- Structured Note Investors Recover $1.28M FINRA Award Against Fidelity
- Market reports turn economic trends into a strategic edge for advisors
- SEC in ‘active and detailed’ settlement talks with accused scammer Tai Lopez
- Sketching out the golden years: new book tries to make retirement planning fun
More Advisor NewsAnnuity News
- Annexus and Americo Announce Strategic Partnership with Launch of Americo Benchmark Flex Fixed Indexed Annuity Suite
- Rethinking whether annuities are too late for older retirees
- Advising clients wanting to retire early: how annuities can bridge the gap
- F&G joins Voya’s annuity platform
- Regulators ponder how to tamp down annuity illustrations as high as 27%
More Annuity NewsHealth/Employee Benefits News
- PID finds violations by Aetna Insurance
- Iowa insurance firms warn bill would make health costs rise
- ELLMAN BILL PROTECTS ACCESS TO HEALTH COVERAGE, PREVENTS DENIALS OVER PAST-DUE PREMIUMS
- Blue Cross Blue Shield of Wyoming CEO Gore announces retirement; Urbanek to take lead
- Wellpoint taps Rachel Chinetti as president
More Health/Employee Benefits NewsLife Insurance News
- Jackson Earns Award for Highest Customer Service in Financial Industry for 14th Consecutive Year
- Annexus and Americo Announce Strategic Partnership with Launch of Americo Benchmark Flex Fixed Indexed Annuity Suite
- LIMRA: Individual life insurance new premium sets 2025 sales record
- How AI can drive and bridge the insurance skills gap
- Symetra Partners With Empathy to Offer Bereavement Support to Group Life Insurance Beneficiaries
More Life Insurance News