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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…
Massachusetts Woman 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 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 …
