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Embezzlement

Published on February 17th, 2018

The Department of Justice issued a press release related to the sentencing of a nursing home employee who embezzled over $80,000.  Veneford Blankenship was sentenced to a year and a month in federal prison, announced United States Attorney Mike Stuart. Blankenship previously pleaded guilty to mail fraud. She was also ordered to pay $81,486.15 in restitution.

Blankenship worked at a nursing home in Princeton as the Business Office Supervisor where she oversaw the financial operations. Her duties included sending patient invoices, recording deposits in the nursing home’s accounting program, and depositing checks into the nursing home’s operations account. The nursing home also had another bank account, which allowed residents to collect funds that were occasionally spent on dinner, outings, and small events for residents. While the nursing home’s parent company received bank statements for its operations account, the parent company did not receive any statements for the other bank account.

Blankenship admitted that in June 2015, she began secretly diverting residents’ payment checks. Instead of depositing these checks into the operations account, she deposited the checks into the other bank account. She then wrote checks to herself from the other account, forging the signatures of the two individuals with signature authority. She hid her crime by writing false memos on the checks and indicating that the withdrawals were for legitimate nursing home purposes, when in reality she took the money for herself. She also falsely updated the nursing home’s accounting program to indicate that the residents paid invoices and that the nursing home received funds that she had stolen.

 

 

Joe Pioletti
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