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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 computer and electronic hardware from the university has been sentenced. Jamie Petrone, age 43, a former resident of Naugatuck, was sentenced on Thursday, Oct. 13, to nine years in prison followed by three years of supervised release for wire fraud and filing a false tax return, according to Vanessa Roberts Avery, United States attorney for the District of Connecticut. She pleaded guilty to the charges on March 28. Earlier report - Former Yale Med School Employee Admits Stealing, Selling $40 Million In Elec…

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by Nicole Valinote
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CT Business Owner Sentenced For Tax Evasion CT Business Owner Sentenced For Tax Evasion
CT Business Owner Sentenced For Tax Evasion A Connecticut business owner has been sentenced after pleading guilty to tax evasion. Kathryn Pocock, age 59, of Uncasville in New London County, was sentenced to 12 months and a day in prison followed by a year of supervised release, according to Leonard Boyle, United States attorney for the District of Connecticut. Pocock pleaded guilty to the charge on Sept. 15, Boyle said. While operating home cleaning business Sunshine Cleaners, LLC, between 2015 and 2019, she withdrew about $855,000 from the business and did not report those proceeds on tax forms for the business and on her…

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by Nicole Valinote
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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 tax offenses stemming from an embezzlement scheme. Penni Sherman, also known as Penni Parker, 53, of Norwalk, was sentenced by U.S. District Judge Michael P. Shea in Hartford to eight months of imprisonment, followed by two years of supervised release on Friday, Aug. 14.  Shea ordered Sherman to spend the first two months of supervised release in home confinement. According to court documents and statements made in court, Sherman operated PSP Accounting & Bookkeeping, and provided bookkeeping services to ar…

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by Joe Lombardi