Employee

Embezzlement

Presented by:

Tammy Holshu

Debra

Meth

eney

WolohanLumber

Life

styl

e

Changes

I thought she was getting her life together

and taking care of herself better.

Larry CroucherManager

Sym

pto

ms

Purchasing Large amounts of Jewelry

Donation of 22 pairs of

jeans barely wornPurchasing expensive

purses for friendsTanningHair Appointments

Manicures

Unusu

al

Behavi

or

None that deemed suspicious, She was always pleasant and a

great worker. She would

work anytime I asked.Larry CroucherShe never took vacations.Diane Gibbs & Larry Croucher

Fraud P

reve

nti

on

Contr

ols

Overridden by manager

due to limited staff and

labor dollars.

Manager to sign ReturnsTwo Signatures

RequiredTwo Cashiers on DutyCustomers were to be

call

Tim

e L

ine

1996 –

1999

• Debra Metheney was charged with Passing of Bad Checks

12-21-1996

• Fired from Wendy’s

1997 or 1998

• Hired at Wolohan Lumber Company

1998

• Debra started purchasing jewelry from Mel’s Diamond House

08-1998

• Debra Metheney ticketed for Seatbelt Violation

09-05-1998

• Debra Metheney ticketed for 71/55 Speeding and Seatbelt Violation

03-07-1999

• Debra Metheney ticketed for 64/55 Speeding

06-25-1999

1999 -

2001

• Wolohan Lumber installed new software program

09-1999

• Debra Metheney ticketed for 64/55 Speeding

10-23-1999

• Customer called in to inquire about refund

12-18-2000

• Another customer called

01-05-2001

• A meeting with George Gibson, Larry Croucher, and Diane Gibbs and Debra.

01-09-2001

• MPD Investigated the case at Wolohan Lumber

01-11-2001

• Debra Metheney was interviewed by Detective Nohe and Deputy Brockmeier

01-13-2001

• MPD returned to Wolohan’s to receive records of refunds

01-29-2001

Am

ount

of

Em

bezz

lem

ent

Sep-

99

Oct-9

9

Nov-9

9

Dec-9

9

Jan-

00

Feb-

00

Mar

-00

Apr-0

0

May

-00

Jun-

00

Jul-0

0

Aug-0

0

Sep-

00

Oct-0

0

Nov-0

0

Dec-0

00

1000

2000

3000

4000

5000

6000

7000

8000

9000

Fraudulent ReturnsRefund Fraud48%

True Re-funds52%

Column1

Marc

h 2

001 -

N

ove

mber

2001

• Copy of case file was submitted to prosecutor’s office

03-02-2001

• Debra is employed by Byers BP Store in Newport, Ohio

09-01-2001

• Violation: Cigarette Sale by Debra Metheney, Arresting Agency: Department of Public Safety

09-09-2001

• Undercover operation arranged by the Washington County Sheriff

10-19-2001

• In the Court of common Pleas, Wolohan Lumber

• Sentencing was set for December 14, 2001

11-07-2001

Nove

mber

2001

thro

ugh 2

004

• Civil case brought against Debra in the amount of $526 plus cost of $75

11-19-2001

• Court of Common Pleas, Sentencing, Wolohan Lumber

12-14-2001

• Jewelry was returned

01-11-2002

• Debra Metheney in Municipal Court for Theft, Plead not guilty. Case was Dismissed

08-20-2002

• In the Marietta Municipal Court, Byers BP Store

09-12-2003

• Charges filed against Debra for passing a Bad Check

07-12-2004

Rest

In P

eace

Robert Metheney Sr.Husband of DebraDied: 11-22-2009

Debra MetheneyDied: 04-14-2010

Refe

rence

s:

Face to Face interview with Larry Croucher (Former Manager of Wolohan Lumber, Marietta) and Diane Gibbs (Former Accounts Payable Clerk at Wolohan Lumber, Marietta)Location: Bob Evans, Marietta, Ohio Date: March 16, 2013

Marietta Police Department Report, Offense Record 23123, Detective Scott FitchDates: 01-11-2001 to 01-11-2002

Marietta Municipal Court RecordsCase 03-CRB-1734-1State of Ohio (Plaintiff) vs. Debra Metheney (Defendant)Byer’s BP of Newport, Ohio

Washington County Common Pleas CourtCase 01-CR-069State of Ohio (Plaintiff) vs. Debra Metheney (Defendant)Wolohan Lumber CompanyJournal Entry: Sentencing

Washington County Common Pleas CourtCase 01-CR-069State of Ohio (Plaintiff) vs. Debra Metheney (Defendant)Wolohan Lumber CompanyIndictment For Theft

Marietta Municipal Court Website http:/mariettacourt.comDocket Entries for Debra Metheney