Marydel Woman Pleads Guilty in Embezzlement Scheme - WBOC-TV 16, Delmarvas News Leader, FOX 21 -

Marydel Woman Pleads Guilty in Embezzlement Scheme

Posted:
GREENBELT, Md. - A Caroline County woman pleaded guilty Wednesday to conspiring to commit wire fraud in connection with a scheme to steal over $1.2 million from a consulting company, according to the U.S. Attorney's office.

United States Attorney for the District of Maryland Rod J. Rosenstein announced the plea agreement Wednesday for 45-year-old Janice McCumbie, of Marydel, Md.

According to her plea agreement, McCumbie worked for a global consulting business that served clients in various industries and had offices in Maryland and elsewhere. Clients paid large retainers to secure consulting services.  The plea agreement states, the consulting company would issue refund checks to the clients in certain circumstances, including when a client's retainer exceeded the amount of work that the consulting company actually performed or when the client made duplicate payments to the consulting company. McCumbie's duties included coordinating client refunds.     
 
Between June and December 2008, the plea agreement states McCumbie caused the consulting company to issue six fraudulent refund checks totaling $121,081.22 to a co-conspirator in exchange for a share of the check proceeds.
 
From February 2009 to October 2013, the plea agreement states McCumbie caused the consulting company to issue 42 false refund checks totaling $910,490.74 to defendant Leonard Smedley in exchange for a share of the check proceeds.  Similarly, from October 2010 to November 2013, McCumbie caused the consulting company to issue 17 false refund checks totaling $217,695.57 to her niece, defendant Amber Gayleard, who cashed the checks and shared the proceeds with McCumbie. Smedley and Gayleard were not clients of the consulting company.
 
Rosenstein says McCumbie has agreed to forfeit and pay restitution of $1,249,267.53, the loss resulting from her conduct.
 
McCumbie faces a maximum sentence of 20 years in prison.  U.S. District Judge George J. Hazel scheduled her sentencing for January 27, 2015, at 9:30 a.m.
 
The U.S. Attorney's Office says Leonard Smedley II, age 35, of Capitol Heights, Maryland; and Amber Gayleard, age 29, of Schuylkillhaven, Pennsylvania, previously pleaded guilty to the conspiracy and are scheduled to be sentenced on January 15 and 20, 2015, respectively, both at 9:00 a.m.       
 
United States Attorney Rod J. Rosenstein praised the FBI for its work in the investigation and thanked Assistant United States Attorneys Leah Jo Bressack and David Salem, who are prosecuting the case.

  • Most Popular StoriesMost Popular StoriesMore>>

  • Receptionist

    Receptionist

    WBOC has an immediate opening for a receptionist. 

    More

    WBOC has an immediate opening for a receptionist. 

    More
  • Couple Rescued After Sailboat Runs Aground in Ocean City

    Sailboat Runs Aground in Ocean City

    Sunday, November 11 2018 8:33 PM EST2018-11-12 01:33:05 GMT
    Monday, November 12 2018 7:27 AM EST2018-11-12 12:27:43 GMT
    The Ocean City Fire Department rescued a man and woman after their boat ran aground late Saturday night.More
    The Ocean City Fire Department rescued a man and woman after their boat ran aground late Saturday night.More
  • Dover Woman Reported Missing, Police Seeking Info from Public

    Dover Woman Reported Missing, Police Seeking Info from Public

    Tuesday, November 13 2018 9:56 AM EST2018-11-13 14:56:22 GMT
    Tuesday, November 13 2018 9:56 AM EST2018-11-13 14:56:22 GMT
    DOVER, Del. - Police are asking for the public's help in finding a 20-year-old woman from Dover whose family has reported her missing. According to police, Ahyanna Baker-Griffin was last seen leaving her home on South Queen Street with her boyfriend DishiMore
    DOVER, Del. - Police are asking for the public's help in finding a 20-year-old woman from Dover whose family has reported her missing. According to police, Ahyanna Baker-Griffin was last seen leaving her home on South Queen Street with her boyfriend DishiMore
  • Most Popular VideosMost Popular VideosMore>>

  • WBOC Morning Weather: Nov. 13, 2018

    WBOC Morning Weather: Nov. 13, 2018

  • Phillips Packing House Named One of Six in Maryland to "Fix"

    Phillips Packing House Named One of Six in Maryland to "Fix"

    Conservationists call it a "threatened historic place." The Phillips Packing House in Cambridge was built in the 1920s. At its peak, nearly 10,000 employees packed vegetables and shucked oysters inside its factory. But after closing in the 60's, the building and its two, towering smokestacks have sat untouched. But now, a new initiative aims to restore the Phillips Packing House as soon as this year.

    More

    Conservationists call it a "threatened historic place." The Phillips Packing House in Cambridge was built in the 1920s. At its peak, nearly 10,000 employees packed vegetables and shucked oysters inside its factory. But after closing in the 60's, the building and its two, towering smokestacks have sat untouched. But now, a new initiative aims to restore the Phillips Packing House as soon as this year.

    More
  • Dangerous Driving Observed Near Harbeson Daycare

    Dangerous Driving Observed Near Harbeson Daycare

    Parents and staff at the Lullaby Learning Center say illegal speeding on the Route Nine shoulder is putting their children at risk.

    "We are seeing people pull into the shoulder and just book it up the road at 55 and upwards," explains owner Sheri Gebbia. "This is precious, precious cargo that people just aren't looking out for."

    More

    Parents and staff at the Lullaby Learning Center say illegal speeding on the Route Nine shoulder is putting their children at risk.

    "We are seeing people pull into the shoulder and just book it up the road at 55 and upwards," explains owner Sheri Gebbia. "This is precious, precious cargo that people just aren't looking out for."

    More
Powered by Frankly

All content © Copyright 2000 - 2018 WBOC. All Rights Reserved. For more information on this site, please read our Privacy Policy, and Terms of Service, and Ad Choices