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$874K Scheme: Former CT Postmaster Defrauded Postal Service, Solicited Bribes: Feds
A 50-year-old Massachusetts man who once served as postmaster for a Fairfield County post office has admitted to defrauding the US Postal Service out of over $874,000 as part of a bribery, kickback, and embezzlement scheme that he operated, officials announced.
Former Brookfield resident Ephrem D. Nguyen, age 50, pleaded guilty to a fraud offense related to his scheme on Friday, Oct. 13, the US Attorney's Office for the District of Connecticut announced.
According to federal officials, Nguyen, who now lives in Quincy, Massachusetts in Norfolk County, had been employed b…
New Update: President Of CT Church Athletic Club Steals $150K, Police Say
The president of a Fairfield County church athletic club turned herself in to the police for allegedly embezzling more than $150,000 from the organization.
Daria Opolski, age 42, of Norwalk, was arrested by the Stamford Police Financial Crimes Unit on Tuesday, Oct. 3.
According to Capt. Thomas Scanlon, of the Stamford Police, an investigation revealed that from July 2021 through Dec. 2022, Opolski misallocated $157,508 from the Holy Name Athletic Club's bank account by authorizing transfers from the account to pay her personal bills.
The money was primarily used to make payments to persona…
$1.5M Embezzlement Case: Woman Who Served As CFO Sentenced For Stealing From CT Company
The former chief executive officer for a Fairfield County company will serve the next two years in prison after pleading guilty to embezzling $1.5 million, federal authorities said. She used the money on vacations, luxury cars, jewelry, and a time-share condominium, the prosecutor said.
Carolina Guerreno, age 50, of the Town of Fairfield, pleaded guilty to one count of wire fraud last year and has agreed to reimburse her former company, the US Attorney General for Connecticut said. She has repaid $400,000 so far, officials said.
Guerreno worked at a financial services company in…
Woman Accused Of Embezzling $4M From NY Company Serving Clients In Entertainment Industry
A woman has been accused of embezzling $4 million from her New York employer and its clients to pay for, among other things, her wedding, travel, and making payments to a cosmetic surgeon.
Long Island resident Carmen Miranda, age 50, of Massapequa, was charged with wire fraud, bank fraud, and aggravated identity theft, in connection with her scheme to embezzle over $4 million from her employer and its clients in Manhattan.
Miranda, who is also known as “Millie Miranda,” was an account manager at a small business management firm that primarily serviced clients in the entertainment indus…
Woman From Region Sentenced For Embezzling Nearly $800K From Employer
A Massachusetts woman has been sentenced for charges connected to her scheme to embezzle more than $796,000 from her employer.
Middlesex County resident Kayla Figelski, age 34, of Malden, was sentenced on Friday, June 3, to three years in prison and two years of supervised release, according to Rachael Rollins, United States Attorney for the District of Massachusetts.
She pleaded guilty to seven counts of bank fraud and one count of aggravated identity theft in May of 2021, Rollins said.
According to the announcement, she was also ordered to pay $796,747 in restitution.
The US Attorn…
CT Woman Who Worked As Property Manager Sentenced For Stealing From Housing Complexes
A former Connecticut property manager has been sentenced for embezzling money from federally-subsidized housing complexes.
New London County resident Alicia Gardner, age 51, of Griswold, was sentenced on Wednesday, Nov. 3, to eight months in prison followed by three years of supervised release, according to Leonard Boyle, acting United States attorney for the District of Connecticut.
She was also ordered to pay $501,656.17 in restitution, the US Attorney's Office said.
While employed by Garden Homes Management Corporation, Gardner was responsible for managing "Sa…
Woman Busted Stealing $800K From Employer, Police In CT Say
Police in Fairfield County have charged a Northern Westchester woman for allegedly stealing more than $800,000 from her employer while working as a bookkeeper.
Darlene Moonan, age 64, of Bedford was arrested on Thursday, Aug. 12, for an incident that took place in January in Greenwich, authorities said.
Moonan allegedly embezzled $892,557 from her former employers, who are Greenwich residents, during the course of several years, said Greenwich Police Capt. Mark E. Zuccerella.
Moonan, who turned herself in to police, was charged with larceny and identity theft.
She was released …
CT Nursing Home Operator Sentenced For Embezzlement
A Connecticut nursing home operator has been sentenced to 30 months in prison for embezzlement and tax offenses related to the operation of nursing homes.
Chaim Stern, age 72, a resident of Flushing, Queens, was sentenced on Tuesday, April 20, for the offenses related to nursing homes in Bridgeport and Waterbury, said Leonard C Boyle, Acting U.S. Attorney for the District of Connecticut.
According to court documents and statements made in court, Stern was the principal operator of the Bridgeport Health Care Center, Bridgeport Manor, and the Rosegarden Health and Rehabilitation Center …
Police Arrested For Embezzling Taxpayer Funds In Overtime Scheme
Nine Massachusetts Police Officers have been arrested in connection with an overtime fraud scheme that allegedly bilked taxpayers out of $200,000.
The police were arrested on Wednesday, Sept. 2, according to the U.S. Attorney's Office, Massachusetts.
The officers arrested are retired and still on the force. They are:
Lt. Timothy Torigian, 54, Walpole;
Sgt. Gerard O’Brien, 62, Braintree (retired);
Sgt. Robert Twitchell, 58, Norton (retired);
Off. Henry Doherty, 61, Dorchester (retired);
Off. Diana Lopez, 58, Milton (retired);
Off. James Carnes, 57, Canton (retired);
Off. Michael Murph…
