Former Hoboken Employee Embezzled City Funds Into His Own Bank Account: Feds Former Hoboken Employee Embezzled City Funds Into His Own Bank Account: Feds
Former Hoboken Employee Embezzled City Funds Into His Own Bank Account: Feds The former Hoboken Director of Health and Human Services admitted on Thursday, Dec. 12 to embezzling money from the city, authorities said. Leo Pellegrini, who also served as director of the Department of Environmental Services diverted payments intended for the city to bank accounts he controlled, US Attorney Philip Sellinger said. Pellegrini also embezzled money from the city by submitting invoices for his personal business expenses, which the city unknowingly paid, Sellinger said. Pellegrini also pleaded guilty to filing a false tax return in Newark Federal Court. Pellegrini's position …
Greencastle Woman Embezzles $148K From Swimming Pool Over 7 Years: Police Greencastle Woman Embezzles $148K From Swimming Pool Over 7 Years: Police
Greencastle Woman Embezzles $148K From Swimming Pool Over 7 Years: Police A Greencastle woman is accused of embezzling over $148,000 while serving as treasurer for Moss Spring Pool, Greencastle police announced on Wednesday, Dec. 11. Krista D. Murr, 55, was charged after investigators uncovered financial discrepancies spanning from July 2017 to July 2024, according to police. The investigation began on July 22, 2024, when concerns were raised about irregularities in financial records and fund management. Working with the Franklin County District Attorney's Office, police discovered that $148,292.56 had been misappropriated, authorities said. “Our department …
Scheming State Employee Who Forged Checks; Made Bogus Insurance Claim Learns Fate: Maryland AG Scheming State Employee Who Forged Checks; Made Bogus Insurance Claim Learns Fate: Maryland AG
Scheming State Employee Who Forged Checks; Made Bogus Insurance Claim Learns Fate: Maryland AG A former Maryland Department of Labor employee is heading to jail after admitting to stealing from licensees and faking an insurance claim to pocket thousands. Shanell Angelia West, 46, of Essex, was sentenced to 18 months in jail after pleading guilty to felony theft and insurance fraud, authorities announced on Wednesday.  West worked as a clerk at the Department of Labor for 18 months, where she stole funds from licensees by altering checks made payable to the state and depositing them into personal bank accounts, according to the Maryland Attorney General’s Office. Even after she …
IT Manager Who Used Low-Tech Hack to Embezzle $2M From Newington Business Going to Prison: Feds IT Manager Who Used Low-Tech Hack to Embezzle $2M From Newington Business Going to Prison: Feds
IT Manager Who Used Low-Tech Hack to Embezzle $2M From Newington Business Going to Prison: Feds A Connecticut man will spend two years in federal prison after stealing nearly $2 million from his employer and dodging hundreds of thousands in taxes over a seven-year scheme, authorities said. Evan Bobzin, 39, of Chester, was sentenced to 24 months behind bars, followed by three years of supervised release, after admitting to embezzling $1.9 million from Hoffman’s Gun Center in Newington, where he worked as head of information technology, according to the US Attorney for Connecticut. Prosecutors said Bobzin used his insider access to methodically steal cash receipts from the store's safe …
Former Hempstead Co-Op Prez Dodges Prison After Embezzling $26K Former Hempstead Co-Op Prez Dodges Prison After Embezzling $26K
Former Hempstead Co-Op Prez Dodges Prison After Embezzling $26K The former president of a Long Island co-op formally confessed to embezzling tens of thousands of dollars. Juan Alayo, age 72, of East Meadow, pleaded guilty to grand larceny and related charges on Friday, Nov. 15. New York Attorney General Letitia James said Alayo embezzled more than $26,700 between 2016 and 2023, during his tenure as president of the Marlboro Owners Corporation cooperative in Hempstead. An investigation found that he routinely wrote checks to himself and his company, A&J, that were neither discussed nor approved by the co-op board. He concealed his thefts by falsifyi…
Former NFL Player, UVA Alum Turned Developer Charged With Embezzlement In Virginia: Feds Former NFL Player, UVA Alum Turned Developer Charged With Embezzlement In Virginia: Feds
Former NFL Player, UVA Alum Turned Developer Charged With Embezzlement In Virginia: Feds A former NFL player who was a standout at the University of Virginia is facing federal charges for alleged embezzlement, authorities announced. Christopher Harrison, 52, was charged by a grand jury for allegedly misappropriating loans intended for the development of two projects linked to his real estate company. According to the indictment, Harrison allegedly secured loans from Cedar Rapids Bank & Trust (CRBT) for $14,492,057 for the Model Tobacco Project in Richmond and $7,706,675 for the Whitaker Park Project in North Carolina. Under the terms of the agreements, the former offe…
$5.78M Scam: Garden City Attorney Admits Defrauding 48 Victims In Real Estate Transactions $5.78M Scam: Garden City Attorney Admits Defrauding 48 Victims In Real Estate Transactions
$5.78M Scam: Garden City Attorney Admits Defrauding 48 Victims In Real Estate Transactions A New York attorney has admitted to running a scheme to defraud victims of nearly $6,000,000. Long Island resident Daniel Boldi, age 49, of Garden City acted as settlement agent and bank attorney in multiple property sales on Long Island and embezzled millions of dollars of his clients’ escrow and home loan funds, according to Nassau County District Attorney Anne T. Donnelly. The scam involved 46 separate real estate transactions between September 2020 and January 2024, Donnelly said. Boldi pleaded guilty to 13 counts of grand larceny in the second degree (a Class C felony) and o…
$3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned Armonk Business $3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned Armonk Business
$3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned Armonk Business A senior member of a family-owned company has admitted to embezzling more than $3.4 million from the business over five years. According to court filings released on Thursday, Oct. 10, John Hickey, age 34, created false invoices that appeared to be from entities with which the Northern Westchester-based corporations did business from February 2018 to November 2023. The company, located in Armonk, manufactured flame retardant fabrics. Damian Williams, the US Attorney for the Southern District of New York, said Hickey then forged signatures that supposedly approved payment of those invo…
Married Couple Both Facing Charges In $6K Youth Softball Thefts, Oxford Police Say Married Couple Both Facing Charges In $6K Youth Softball Thefts, Oxford Police Say
Married Couple Both Facing Charges In $6K Youth Softball Thefts, Oxford Police Say A 42-year-old woman from Chester County has been arrested for stealing from a youth softball team in Oxford, months after her husband was arrested for the same, police said. Nicole Allen of Cochranville was arrested on Wednesday, Sept. 11 for alleged crimes she may have committed with her husband, James “Rudy” Allen, 50, Oxford police explained. James Allen, the team treasurer, as arrested at a sporting event earlier this year. Oxford police were contacted about several victims who said funds that they contributed to a youth softball team had not been used for their intended purpose in…
Ex-Leader Admits To Stealing $76K From Dix Hills Children's Soccer Club Ex-Leader Admits To Stealing $76K From Dix Hills Children's Soccer Club
Ex-Leader Admits To Stealing $76K From Dix Hills Children's Soccer Club A man who helped run a Long Island soccer club for children admitted in court that he embezzled more than $76,000 from the group to use on personal expenses, the authorities said.  Matthew Dickson, age 44, of Dix Hills, pleaded guilty on Friday, Sept. 6, to a single count of petit larceny, the Suffolk County District Attorney's Office said.  As part of his plea deal, Dickson must repay $76,237 to the soccer club, write a letter of apology to the board of directors, serve three years probation, and complete 400 hours of community service, the prosecutor said.  Dickson served …
Former Elementary School PTO President In Virginia Accused Of Embezzling $83K, Sheriff Says Former Elementary School PTO President In Virginia Accused Of Embezzling $83K, Sheriff Says
Former Elementary School PTO President In Virginia Accused Of Embezzling $83K, Sheriff Says A woman has been accused of embezzling tens of thousands of dollars from a Virginia Parent Teacher Organization (PTO), authorities announced on Thursday. Kimberly Medina, 43, of Ashburn, is accused of embezzling $83,200 from the Moorefield Station Elementary School following a months-long investigation by the Loudoun County Sheriff's Office that was launched in December 2023. According to investigators, the agency was contacted by the school's principal and other members of the PTO Board, which ultimately found that Medina had been squirreling away funds for personal use between Februa…
Former CFO From Westfield Gets Five Years For Stealing Millions From Law Firm: AG Former CFO From Westfield Gets Five Years For Stealing Millions From Law Firm: AG
Former CFO From Westfield Gets Five Years For Stealing Millions From Law Firm: AG A 61-year-old Westfield resident was sentenced on Friday, July 26, to five years in prison after he admitted to embezzling over $1.5 million from the law firm where he worked as chief financial officer, the New Jersey Attorney General's Office said. John Dunlea was the CFO at McElroy, Deutsch, Mulvaney & Carpenter, a national law firm based in Morristown, Attorney General Matthew  Platkin said. Between 2017 and 2022, Dunlea misappropriated funds from the firm by paying himself $1.2 million. He also rung up $355,256 in charges on the company credit card, paying for flights, hotels a…