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[ISP] Evansville Woman Arrested for Embezzling over $40,000
Start Date: 7/2/2013Start Time: 12:00 AM
End Date: 7/2/2013End Time: 11:59 PM
Entry Description

Vanderburgh County – Tuesday afternoon, July 2nd, Indiana State Police arrested Tracey Gubbins, 48, of Evansville, after a criminal investigation revealed she allegedly embezzled over $40,000 from her employer.

Indiana State Police Detective Toni Walden’s investigation revealed that Gubbins was hired by an Evansville woman in 2007 to handle her personal finances. Gubbins was responsible for paying the mortgage, car payments, credit card, taxes and other household bills. In January 2012, the Evansville woman contacted Indiana State Police after she discovered that she didn’t have any money in her bank account. Further investigation revealed that between January 2010 and December 2012, Gubbins allegedly made over $40,000 in unauthorized purchases for her personal use. Gubbins was arrested at her residence without incident. She is currently being held on bond in the Vanderburgh County Jail.

ARRESTED AND CHARGE:
• Tracey Gubbins, 48, 3621 Bronson Lane, Evansville, IN
1. Theft, Class D Felony

Investigating Officer: Detective Toni Walden, Indiana State Police

Tracey Gubbins
Entry Type:
Press Release
Entry Category:
  • Alerts and Notification
  • IN.gov Category:
  • Law & Justice
  • Public Safety
  • Agency Name
    Police, Indiana State

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