North Jefferson News, Gardendale, AL

Local News

February 3, 2010

Three arrested on embezzlement charges

BIRMINGHAM — Three people were arrested Monday on embezzlement charges, according to a press release from the Jefferson County Sheriff’s Office.

The three suspects are accused of embezzling more than $200,000 from a local trucking company through a scheme perpetrated by an employee and two outsiders, the release said.

The investigation was launched in December by the county’s identity theft unit.The trucking company employee, identified as Lori Juleigh Barry, 23, of Hueytown, was allegedly providing account numbers and authorization numbers for electronic funds transfers that were then cashed at local truck stops and check cashing facilities.

The press release said the employee was then able to alter the records to show the funds went to the other employees, instead of the two alleged co-conspirators.

The scheme reportedly lasted for more than six months. None of the funds were recovered because the suspects reportedly spent all the money.

Barry turned herself into the Jefferson County Jail on Jan. 15 and was held on $5,000 bond.

Kimberly Marie Bagley, 22, of Warrior, was arrested in Adamsville and was held on $30,000 bond for embezzling and a failure to appear warrant.

Also arrested was Brian Scott Goodwin, 29, of Graysville. He was held on $30,000 bond.

The press release said the investigation is ongoing and more arrests could be made at a later date.

Text Only
Three arrested on embezzlement charges
by From Staff Reports , The North Jefferson News , Wed Feb 03, 2010, 04:25 PM CST
Local News
  • Labor Day closings, delays

    The following will be closed on Labor Day.

    September 3, 2010

  • Locals react to troop withdrawal in Iraq

    Local reactions are mixed regarding the American troop withdrawal in Iraq.

    September 2, 2010

  • Johnson mug.jpg Robbery suspects nabbed

    Fultondale police have arrested two men and charged them with first-degree armed robbery in all of the armed robberies in the last three months within the city limits.

    September 2, 2010 2 Photos

  • Gardendale receives recycling grant

    The city of Gardendale recently received $30,110 grant from from the Alabama Department of Environmental Management (ADEM) to enhance the city’s recycling programs.

    September 2, 2010

  • Field House 1.jpg Bragg gets new field house

    Bragg Middle School football players recently began using the school’s new field house.

    September 1, 2010 1 Photo

  • Kimberly man arrested for beating father with hammer

    A Kimberly man was arrested on Tuesday after allegedly beating his father in the head with a hammer, according to the Jefferson County Sheriff’s Office.

    September 1, 2010

  • Gun used to thwart theft

    Fultondale police said a man attempting to steal copper from Nx Level Fitness’s air conditioning unit was thwarted Sunday night when an employee held him at gunpoint.

    September 1, 2010

  • ID theft mug.jpg Mt. Olive man wanted for theft of identity

    A Mt. Olive man is being sought by the Jefferson County Sheriff’s Office for allegedly assuming the identity of a man incarcerated in a criminal mental facility in Mississippi, according to Chief Deputy Randy Christian.

    August 31, 2010 1 Photo

  • Deputies, police find Morris suspect in tree

    Gardendale and county law enforcement officers teamed up this week to search for a suspect who ended up in the top of a tree.

    August 31, 2010

  • pigs 1 edited.jpg Wild pigs wreaking havoc in Castle Pines

    Residents in the Castle Pines community and Moncrief Road are saying they’ve seen wild pigs on their property recently.

    August 31, 2010 2 Photos

Featured Ads
Twitter Updates
Follow me on Twitter
Community Calendar
Loading…
Events by eviesays.com
NDN Video