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Ex-Mass Officer Who Admitted To Bank Fraud, Gun Charges Gets Year Behind Bars: Feds
A former Tyngsborough police officer who admitted to hiding millions of dollars in cash from a Chinese backer to secure a bank loan and violating the National Firearms Act was sentenced in federal court on Wednesday, March 22, authorities said.
Daniel Whitman, 39, of Salisbury, will spend a year and a day in prison and must pay a $20,000 fine, the US Attorney for Massachusetts said. Police arrested Whitman in January 2021, and he copped to charges in October.
Whitman, who owns Hitman Firearms, in Tynsborough created Freedom Alley Shooting Sports to build a build a larg…
Ex-Boston Bank Employee Forged $65K Check To Buy Luxury SUV: DA
A Boston man who worked as a customer service representative for a bank forged a treasurer's check to pay for a new BMW, authorities said.
Damion Evans, 42, of Hyde Park, faces charges of embezzlement from a bank, forgery, and writing a false check, the Suffolk County District Attorney said on Thursday, Sept. 29. A judge released him without bail.
Prosecutors say Evans generated a $65,000 treasurer's check from Cambridge Trust bank but told his bosses that he did it by mistake and deleted the transaction from the system, authorities said.
A week later on June 16, Evans us…
Ex-Mass Lawyer Get Years In Prison, Must Repay Millions He Ripped Off From Clients: Feds
A former Hyannis attorney who was stealing from his clients and ripping off banks must repay the millions he stole once he gets out of prison, federal authorities said. His wife will be joining him in jail as well.
Barry Wayne Plunkett Jr., 62, pleaded guilty to five counts of bank fraud, one count of aggravated identity theft, and one count of tax evasion, the US Attorney's Office said. A federal judge sentenced him to six and a half years in prison, and he must repay $3 million and forfeit $3.2 million, authorities said. His wife, Nancy Plunkett, 57, who pleaded guilty to f…
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…
