Tag:

Embezzlement

Clinton Chamber Leader Accused Of Embezzling $100K, Draining Accounts Nearly Dry: Police Clinton Chamber Leader Accused Of Embezzling $100K, Draining Accounts Nearly Dry: Police
Paul Orsini Stole $100K From Clinton Commerce Chamber: Cops A former Chamber of Commerce leader in Connecticut embezzled more than $100,000 from the organization over three years, a police investigation uncovered.  Paul Orsini, 65, of Old Saybrook, the former executive director of the Clinton Chamber of Commerce, was arrested Friday, May 1, and charged with first-degree larceny, Clinton police said. The investigation began in June 2025 after board members flagged possible financial issues. Investigators said they found Orsini misappropriated more than $100,000 in chamber funds from 2022 to 2025. They said he had complete control over the organ…
TEDx To Tax Evasion: Vertical Farming Visionary Jack Griffin Funnels Cash To Wife's Account TEDx To Tax Evasion: Vertical Farming Visionary Jack Griffin Funnels Cash To Wife's Account
TEDx To Tax Evasion: Vertical Farming Visionary Jack Griffin Funnels Cash To Wife's Account Jack Griffin told the world he was building the future of farming. He gave a TEDx Talk. He stood before Congress. He promised to wipe out food deserts with high-tech vertical farms that could grow strawberries on a second floor and turn kale into jet fuel. But federal investigators say Griffin was really just pocketing. And now he’s headed to prison, the FBI announced on Monday, Feb. 2. The Sentence Jack Frances “Jack” Griffin, 62, of Philadelphia, faced up to 20 years in prison for each wire fraud charge and five years for tax evasion. His sentencing was originally scheduled for Oct. 22,…
Accused Of Theft, Ex-New Haven Police Chief Will Still Get $124K Pension; City Can’t Act Yet Accused Of Theft, Ex-New Haven Police Chief Will Still Get $124K Pension; City Can’t Act Yet
Accused Of Theft, Ex-New Haven Police Chief Will Still Get $124K Pension; City Can’t Act Yet The former New Haven police chief, who authorities say admitted to stealing thousands of dollars from his own department, will receive more than $10,000 a month as part of his pension, according to his city records.    Karl Jacobson abruptly retired Tuesday, Jan. 6, after fellow officers confronted him about money missing from an account used to pay confidential informants, who help police solve crimes, said city Mayor Justin Elicker last week. He resigned before officials could begin an investigation or take administrative action. Retirement paperwork obtained by the New Hav…
CT Funeral Home Owner Launches Campaign To Help Victims Of Alleged $70K Funeral Scam CT Funeral Home Owner Launches Campaign To Help Victims Of Alleged $70K Funeral Scam
CT Funeral Home Owner Launches Campaign To Help Victims Of Alleged $70K Funeral Scam A group is working to help victims of an alleged Connecticut funeral scam involving a former funeral home owner accused of embezzling more than $70,000 from funds meant for burials and other services, to allegedly fuel his gambling habit. Philip Pietras, 51, of Coventry, was arrested Sunday, April 6, and charged with first-degree larceny, according to Connecticut State Police. Dozens of people had given Pietras money intended for escrow accounts, which would have been available to cover funeral costs when needed, police said. They later learned the money was never deposited, and now they mu…
Ex-NJ Library Staffer Admits Embezzling $3.2M From Couple Who Trusted Him, Feds Say Ex-NJ Library Staffer Admits Embezzling $3.2M From Couple Who Trusted Him, Feds Say
Ex-NJ Library Staffer Admits Embezzling $3.2M From Couple Who Trusted Him, Feds Say A Passaic County man and former tech administrator at a Bergen County library admitted to embezzling more than $3.2 million from a local couple who had hired him as a part-time personal assistant, federal prosecutors said. Charles Gallo, 34, of Hawthorne, pleaded guilty in Newark federal court to one count of wire fraud, U.S. Attorney Alina Habba said Friday, May 2. Gallo began working for the victims in 2018, helping manage their bills, banking, emails, and tech issues, court documents say. From March 2022 to March 2023, Gallo used his access to steal millions, including making ATM withdra…
CT Funeral Home Owner Stole $71K From Clients to Fund Gambling, Shopping Sprees: Police CT Funeral Home Owner Stole $71K From Clients to Fund Gambling, Shopping Sprees: Police
CT Funeral Home Owner Stole $71K From Clients to Fund Gambling, Shopping Sprees: Police A Connecticut funeral home owner was arrested this week after police said he embezzled $71,000 from mentally and physically disabled clients, using the funds to gamble, shop, and dine out. Philip Pietras, 51, of Coventry, was taken into custody on Sunday, April 6, and charged with first-degree larceny, according to Connecticut State Police. Police began investigating Pietras in October 2024 after a financial agency that manages funds for disabled adults reported discrepancies in payments sent to one of Pietras’ funeral homes. Pietras owns four funeral homes, including Bassinger and Do…
CT Attorney Stole $7.4M Over Decade During His Time As Banks' Lead Counsel: Feds CT Attorney Stole $7.4M Over Decade During His Time As Banks' Lead Counsel: Feds
CT Attorney Stole $7.4M Over Decade During His Time As Banks' Lead Counsel: Feds A Connecticut man who held powerful positions at several banks, including General Counsel and Executive Vice President, faces up to 30 years in prison for orchestrating a decade-long embezzlement scheme that defrauded his employers of more than $7 million, federal authorities said.  James Blose, 56, waived indictment and pleaded guilty in New Haven federal court to bank fraud and illegal monetary transactions on Friday, Dec. 20, per the US Attorney for Connecticut. His actions, spanning from 2013 to 2023, were uncovered after an extensive investigation by federal authorities, inclu…
Chester IT Manager Who Used Low-Tech Hack to Embezzle $2M From CT Business Going to Prison Chester IT Manager Who Used Low-Tech Hack to Embezzle $2M From CT Business Going to Prison
Chester IT Manager Who Used Low-Tech Hack to Embezzle $2M From CT Business Going to Prison 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 …
Woman Embezzles $47K From Darien Medical Practice: Police Woman Embezzles $47K From Darien Medical Practice: Police
Woman Embezzles $47K From Darien Medical Practice: Police A woman has been arrested on charges including larceny after she allegedly used stolen and forged checks to steal tens of thousands of dollars from the medical practice where she worked. The Fairfield County arrest occurred on Wednesday, May 29 in Darien, police said. A medical practice in Darien reported a former employee, 34-year-old Anisa Ymeri, for an alleged yearlong embezzlement scheme. From August 2022 to August 2023, Ymeri used stolen and forged checks to steal approximately $47,000. Investigators reportedly were able to link multiple checks, missing check stubs, and discrepan…