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Embezzlement

Police & Fire
Fairfield Attorney Stole $7.4M Over Decade During His Time As Banks' Lead Counsel: Feds Fairfield Attorney Stole $7.4M Over Decade During His Time As Banks' Lead Counsel: Feds
Fairfield Attorney Stole $7.4M Over Decade During His Time As Banks' Lead Counsel: Feds A Connecticut man who held powerful positions at several banks,…

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by Josh Lanier
Police & Fire
Ex-Westport Exec Who Stole $4.4M From CT Company In Crypto Scam Gets 4 Years: Feds Ex-Westport Exec Who Stole $4.4M From CT Company In Crypto Scam Gets 4 Years: Feds
Ex-Westport Exec Who Stole $4.4M From CT Company In Crypto Scam Gets 4 Years: Feds A former Connecticut finance executive will serve four years in…

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by Josh Lanier
Police & Fire
IT Manager Who Used Low-Tech Hack to Embezzle $2M From CT Business Headed to Prison: Feds IT Manager Who Used Low-Tech Hack to Embezzle $2M From CT Business Headed to Prison: Feds
IT Manager Who Used Low-Tech Hack to Embezzle $2M From CT Business Headed to Prison: Feds A Connecticut man will spend two years in federal prison…

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by Josh Lanier
News
$3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned Northern Westchester Business $3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned Northern Westchester Business
$3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned Northern Westchester Business A senior member of a family-owned company has…

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by Joe Lombardi
Police & Fire
Norwalk Woman Embezzles $47K From Darien Medical Practice: Police Norwalk Woman Embezzles $47K From Darien Medical Practice: Police
Norwalk Woman Embezzles $47K From Darien Medical Practice: Police A woman has been arrested on charges including larceny after she allegedly used…

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by Sophie Grieser
News
Over $955K Scheme: Former CT Office Manager Gets Years In Prison For Embezzlement Over $955K Scheme: Former CT Office Manager Gets Years In Prison For Embezzlement
Over $955K Scheme: Former CT Office Manager Gets Years In Prison For Embezzlement A 53-year-old former office manager from Connecticut will spend…

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by Ben Crnic
News
$874K Scheme: Former Danbury Postmaster Defrauded Postal Service, Solicited Bribes: Feds $874K Scheme: Former Danbury Postmaster Defrauded Postal Service, Solicited Bribes: Feds
$874K Scheme: Former Danbury Postmaster Defrauded Postal Service, Solicited Bribes: Feds A 50-year-old Massachusetts man who once served as…

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by Ben Crnic
Police & Fire
New Update: President Of Stamford Church Athletic Club Steals $150K, Police Say New Update: President Of Stamford Church Athletic Club Steals $150K, Police Say
New Update: President Of Stamford Church Athletic Club Steals $150K, Police Say The president of a Fairfield County church athletic club turned herself in…

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by Kathy Reakes
Police & Fire
$1.5M Embezzlement Case: Fairfield Woman Who Served As CFO Sentenced $1.5M Embezzlement Case: Fairfield Woman Who Served As CFO Sentenced
$1.5M Embezzlement Case: Fairfield Woman Who Served As CFO Sentenced The former chief executive officer for a Fairfield County company will serve the…

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by Josh Lanier
News
College Director From Westport Embezzled $3.5M To Fund Her Lavish Lifestyle, DA Says College Director From Westport Embezzled $3.5M To Fund Her Lavish Lifestyle, DA Says
College Director From Westport Embezzled $3.5M To Fund Her Lavish Lifestyle, DA Says A former director at New York University is being accused of…

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by Joe Lombardi
News
Former Stamford Attorney Admits Defrauding Clients Of More Than $700K Former Stamford Attorney Admits Defrauding Clients Of More Than $700K
Former Stamford Attorney Admits Defrauding Clients Of More Than $700K A former real estate lawyer based in Fairfield County faces prison time for…

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by Ben Crnic
News
Ex-Yale Med School Worker Who Stole $40 Million In Electronics Sentenced Ex-Yale Med School Worker Who Stole $40 Million In Electronics Sentenced
Ex-Yale Med School Worker Who Stole $40 Million In Electronics Sentenced A former Yale University School of Medicine employee who stole $40 million in…

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by Nicole Valinote
News
Employee At NY Pharmaceutical Company Admits To Embezzling $1.38M, Tax Fraud Employee At NY Pharmaceutical Company Admits To Embezzling $1.38M, Tax Fraud
Employee At NY Pharmaceutical Company Admits To Embezzling $1.38M, Tax Fraud A former employee at a New York pharmaceutical company has…

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by Michael Mashburn
Police & Fire
Woman Accused Of Embezzling Nearly $200K From Company In Fairfield County Woman Accused Of Embezzling Nearly $200K From Company In Fairfield County
Woman Accused Of Embezzling Nearly $200K From Company In Fairfield County A 39-year-old woman was nabbed for allegedly embezzling nearly…

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by Kathy Reakes
News
Fairfield County Woman Admits Embezzling $1.5 Million Fairfield County Woman Admits Embezzling $1.5 Million
Fairfield County Woman Admits Embezzling $1.5 Million A Connection woman has admitted to embezzling approximately $1.5 million from her employer.…

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by Joe Lombardi
News
Woman Accused Of Embezzling $4M From NY Company Serving Clients In Entertainment Industry Woman Accused Of Embezzling $4M From NY Company Serving Clients In Entertainment Industry
Woman Accused Of Embezzling $4M From NY Company Serving Clients In Entertainment Industry A woman has been accused of embezzling $4 million…

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by Joe Lombardi
News
CFO Of CT-Based Company Admits To Embezzling $433K CFO Of CT-Based Company Admits To Embezzling $433K
CFO Of Ct-based Company Admits To Embezzling $433K A former Chief Financial Officer in Connecticut admitted to embezzling nearly $500,000 from his…

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by Zak Failla
News
Former CT Healthcare System Employee Admits Role In Embezzlement Scheme Former CT Healthcare System Employee Admits Role In Embezzlement Scheme
Former CT Healthcare System Employee Admits Role In Embezzlement Scheme A former employee in the payroll department of a Connecticut healthcare…

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by Nicole Valinote
News
CT Resident Who Embezzled From Family Company Sentenced CT Resident Who Embezzled From Family Company Sentenced
CT Resident Who Embezzled From Family Company Sentenced A Connecticut man has been sentenced in a scheme to embezzle more than $927,000 from…

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by Nicole Valinote
News
Woman Accused Of Embezzling $550K From Firm Located In Westchester, Fairfield Counties Woman Accused Of Embezzling $550K From Firm Located In Westchester, Fairfield Counties
Woman Accused Of Embezzling $550K From Firm Located In Westchester, Fairfield Counties A woman is facing charges for allegedly engaging in an…

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by Zak Failla
News
CT Woman Admits To Embezzling More Than $446K CT Woman Admits To Embezzling More Than $446K
CT Woman Admits To Embezzling More Than $446K A Connecticut woman has admitted to embezzling more than $446,000 from the bank accounts of…

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by Nicole Valinote
News
CT Resident Who Embezzled From Family Company Admits To Tax Evasion CT Resident Who Embezzled From Family Company Admits To Tax Evasion
CT Resident Who Embezzled From Family Company Admits To Tax Evasion A Connecticut man is facing prison time after admitting to embezzling from his…

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by Zak Failla
News
CT Woman Who Worked As Property Manager Sentenced For Stealing From Housing Complexes CT Woman Who Worked As Property Manager Sentenced For Stealing From Housing Complexes
CT Woman Who Worked As Property Manager Sentenced For Stealing From Housing Complexes A former Connecticut property manager has been…

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by Nicole Valinote
Police & Fire
Woman Busted Stealing $800K From Fairfield County Employer, Police Say Woman Busted Stealing $800K From Fairfield County Employer, Police Say
Woman Busted Stealing $800K From Fairfield County Employer, Police Say Police in Fairfield County have charged a Northern Westchester woman for…

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by Kathy Reakes
News
Nursing Home Operator In Fairfield, New Haven Counties Sentenced For Embezzlement Nursing Home Operator In Fairfield, New Haven Counties Sentenced For Embezzlement
Nursing Home Operator In Fairfield, New Haven Counties Sentenced For Embezzlement A Connecticut nursing home operator has been sentenced to 30…

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by Kathy Reakes
News
Danbury Man Sentenced For Embezzling $1.1 Million From Company Where He Worked For 25 Years Danbury Man Sentenced For Embezzling $1.1 Million From Company Where He Worked For 25 Years
Danbury Man Sentenced For Embezzling $1.1 Million From Company Where He Worked For 25 Years A Danbury man who embezzled $1.1 million from the…

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by Christina Coulter
News
Postal Supervisor From Fairfield County Admits To Stealing Packages Postal Supervisor From Fairfield County Admits To Stealing Packages
Postal Supervisor From Fairfield County Admits To Stealing Packages A former U.S. Postal Service supervisor from Fairfield County is facing jail time after…

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by Zak Failla
Police & Fire
Man Accused Of Stealing From High School Football Team Is Arrested Man Accused Of Stealing From High School Football Team Is Arrested
Man Accused Of Stealing From High School Football Team Is Arrested A man accused of stealing money from a high school booster club has been arrested.…

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by Kristin Palpini
News
CT Woman Sentenced For Embezzling More Than $580K CT Woman Sentenced For Embezzling More Than $580K
CT Woman Sentenced For Embezzling More Than $580K A Connecticut woman will spend more than three years. behind bars after embezzling hundreds of…

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by Zak Failla
News
CT USPS Employee Sentenced For Stealing $40K In Money Orders CT USPS Employee Sentenced For Stealing $40K In Money Orders
CT USPS Employee Sentenced For Stealing $40K In Money Orders A Litchfield County postal worker was sentenced to five years of probation for embezzling…

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by Christina Coulter
News
Bookkeeper In Fairfield County Sentenced For $418K Embezzlement Scheme Bookkeeper In Fairfield County Sentenced For $418K Embezzlement Scheme
Bookkeeper In Fairfield County Sentenced For $418K Embezzlement Scheme A bookkeeper in Fairfield County has been sentenced to prison for fraud and…

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by Joe Lombardi