Herndon Woman Faces 380 Years In Prison In Fraud Case
Investigators accused the office manager of a Sterling landscaping company of embezzling $490,000 for lavish gifts and entertainment.
The office manager of a Sterling landscaping company was indicted this week on charges that she created fake employees whose checks went to her personal account and used company credit to buy furniture, concert tickets and limo rides.
In all, investigators accuse Herndon resident LeeAnn Dove of embezzling $490,000 from Great Falls Landscapes.
A federal grand jury indicted Dove, 48, on six counts of wire fraud, one count of mail fraud and eight counts of bank fraud. She faces 20 years in prison for each wire and mail fraud count and 30 years in prison for each bank fraud count.
The indictment provides a glimpse into what investigators said was a six-year scheme to rip off the Sterling company from late 2004 to November 2010.
She is accused of adding fake employees to the payroll and sending their paychecks to her own bank account. The indictment accuses her of using company credit to buy electronics, furniture, limo rides, an English Bulldog puppy and pet supplies, concert tickets and thousands of dollars in gift cards. She is accused of opening accounts at Staples and Office Depot to buy personal items. The indictment states she forged signatures on company checks to buy personal items, including a cargo trailer. The document states she used online bill payment through one of the company’s banks to pay her own bills.
If convicted, Dove will have to forfeit personal property that includes a 2000 Chevrolet Corvette, a 2002 Cadillac Escalade and a 2008 carry-on trailer.
The U.S. Secret Service and the Loudoun County Sheriff’s Office as part of the Washington Metropolitan Area Fraud Task Force are investigating the case and Assistant U.S. Attorney Paul J. Nathanson is prosecuting the case.
Joseph Ryan
7:04 pm on Saturday, October 1, 2011
Be careful who you trust with your business. Who was watching this manager?
Doug Miller
6:43 pm on Sunday, April 1, 2012
Funny how over the top and ridiculous accusations can result in a grand jury bringing 15 charges that immed were reduced to one charge. No one knows that anyone can lie to the police and get them to go to a grand jury and get cause to issue an arrest warrant. The grand jury is only presented with ONE side. An indictment by grand jury doesnt mean someone has been convicted!! They havent even been arrested until AFTER the grand jury meets!!! The grand jury just says based on what they hear from the accuser if there is enough to go and arrest the person and then it is SUPPOSSED to be innocent until proven guilty but it is the other way around. Look up the case. She was not convicted on those crazy 15 charges! BUT you wont see the papers or internet blast that all over the place! Another thing: people can kill their child and walk away, people kill people and do 8 of 15 yr sentence but SUPPOSSEDLY this was a crime worthy of 380 YEARS??? As people have said, that is 5 LIFETIMES for a non violent crime???????? WHERE is the logic in that???? HOW could someone take half a million from a small company and no one know? Get real!! There was so much more to this story. Lies, adultry, tax evasion, insurance fraud, sexual abuse, unfair housing violations, discrimination, racism, harrassment, so much more and that was all from the accuser so know the full story before judging...........
Rhonda Brill
6:51 pm on Sunday, April 1, 2012
Amen!!