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Tag: Aggravated identity theft
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…
CT Man Sentenced For Fraud, Identity Theft Offenses
A Connecticut man has been sentenced to 60 months in prison for fraud and identity theft offenses stemming from involvement in a scheme to use stolen identities to lease and purchase vehicles and motorcycles.
Hartford County resident, Jamie Pinto, age 45, of Manchester, was sentenced Wednesday, Oct. 27 to prison time followed by three years of supervised release, said Leonard C Boyle, acting US Attorney for the District of Connecticut,
According to court documents and statements made in court, beginning in late 2017, Pinto, Domingo St. Hilaire Rosario, and another individual conspired …
