Tag:

Embezzlement

Mass. Man Admits To Stealing Money Meant For Veteran Suicide Prevention: Feds Mass. Man Admits To Stealing Money Meant For Veteran Suicide Prevention: Feds
Mass. Man Admits To Stealing Money Meant For Veteran Suicide Prevention: Feds A Haverhill man pleaded guilty to siphoning nearly $50,000 from a nonprofit focusing on helping veterans considering suicide to use on OnlyFans models and a cruise, authorities announced.  David Duren, 48, admitted to wire fraud on Monday, July 1, the US Attorney for New Hampshire said. He faces up to 20 years in prison during his sentencing on Oct. 10.  Duren was a program manager at a healthcare provider in Nashua, New Hampshire, and oversaw a $750,000 program funded by a Staff Sergeant Fox Suicide Prevention Grant. The money was earmarked for treatments and services for ve…
$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 postmaster for a Fairfield County post office has admitted to defrauding the US Postal Service out of over $874,000 as part of a bribery, kickback, and embezzlement scheme that he operated, officials announced. Former Brookfield resident Ephrem D. Nguyen, age 50, pleaded guilty to a fraud offense related to his scheme on Friday, Oct. 13, the US Attorney's Office for the District of Connecticut announced.  According to federal officials, Nguyen, who now lives in Quincy, Massachusetts in Norfolk County, had been employed b…
Woman Embezzled $1.3M From Eastern Mass Business: Police Woman Embezzled $1.3M From Eastern Mass Business: Police
Woman Embezzled $1.3M From Eastern Mass Business: Police A 36-year-old Norfolk County woman was arrested on Wednesday, Aug. 2, and charged with stealing $1.3 million from her former employer, authorities said. Ashley Sumner, of Weymouth, is charged with larceny over $1,200, two counts of improper use of a credit card over $1,200, four counts of identity fraud, and one count of money laundering, Holbrook police said. She was being held on a $100,000 bond.  Detectives began investigating Sumner in March after her former employer, Allstate Glass, reported her for allegedly stealing $50,000 while handling the business's finances, police said.&nb…
Mass Dentist Who Embezzled $1.2M Gets 2 Years In Prison: Feds Mass Dentist Who Embezzled $1.2M Gets 2 Years In Prison: Feds
Mass Dentist Who Embezzled $1.2M Gets 2 Years In Prison: Feds A Massachusetts dentist who admitted to embezzling more than $1.2 million from his practice and fraudulently receiving $50,000 in pandemic relief cash is heading to prison, authorities said.  Jack Massarsky, 65, was sentenced to two years in federal prison and three years of probation earlier this week, the US Attorney for Massachusetts said. He pleaded guilty to mail fraud and wire fraud in January.  Massarsky worked as a dentist and bookkeeper at a Hyannis practice in Cape Cod, and he admitted to opening a secret bank account in the practice's name to deposit insurance checks se…
Ex-Mass Police Union Chief Gets 2.5 Years In Prison After Fraud Conviction: Feds Ex-Mass Police Union Chief Gets 2.5 Years In Prison After Fraud Conviction: Feds
Ex-Mass Police Union Chief Gets 2.5 Years In Prison After Fraud Conviction: Feds The former president of the State Police Association of Massachusetts and the group's ex-lobbyist were sentenced Wednesday, May 10, after they were convicted on charges that they turned the union into a "criminal enterprise" that defrauded its members, authorities said.  Dana A. Pullman, 60, of Worcester — the former president of SPAM  — was sentenced to 30 months behind bars and three years of probation, the US Attorney for Massachusetts said. Anne M. Lynch, 71, of Huff, the union's lobbyist, received two years in prison and two years of supervised release, the prosecutor add…
Embezzlement: Central Mass Postal Worker Filed More Than $50K In False Expenses, Feds Say Embezzlement: Central Mass Postal Worker Filed More Than $50K In False Expenses, Feds Say
Embezzlement: Central Mass Postal Worker Filed More Than $50K In False Expenses, Feds Say A US Post Office employee from Worcester County faces up to 10 years in prison after federal authorities charged him with embezzling more than $50,000 in government funds, authorities said. Anthony Fernandes, 37, of Douglas, is charged with one count of theft of government money, the US Attorney General for Massachusetts said.  Fernandes was a supervisor at the USPS in Buzzards Bay and allegedly filed fraudulent reimbursement requests from April through November 2022, the prosecutor said. In total, he was reportedly paid $52,987 for bogus travel receipts. Along with a decade behind ba…
California Man Admits To Stealing $1.2M From His Wilmington Employer Over 16 Years California Man Admits To Stealing $1.2M From His Wilmington Employer Over 16 Years
California Man Admits To Stealing $1.2M From His Wilmington Employer Over 16 Years Most everyone has swiped something small from work, but one California man admitted to taking $1.2 million from his job at a Wilmington company for16 years.  Darrell Pikes, 56, pleaded guilty to mail fraud as a result of the scheme this week in a federal court in Boston, the US Attorney for Massachusetts said.  Pike worked as a general manager for a company in Ontario, California, a subsidiary of a Wilmington Company. From 2005 until 2016, Pike submitted fake invoices from a fake company he conjured up called Consumer Information Systems that purportedly provided temporary st…
Ex-Head Of Boston Homeless Shelters Guilty To Stealing $1.5M, Gets 1 Year In Prison: Mass AG Ex-Head Of Boston Homeless Shelters Guilty To Stealing $1.5M, Gets 1 Year In Prison: Mass AG
Ex-Head Of Boston Homeless Shelters Guilty To Stealing $1.5M, Gets 1 Year In Prison: Mass AG The former head of a Boston nonprofit homeless shelter pleaded guilty this week to stealing $1.5 million in funds and will spend a year behind bars, authorities said.  Manuel Duran, 70, of West Roxbury admitted on Thursday, Sept. 29, to four counts of perjury, three counts of stealing more than $1,200, and two charges of falsifying corporate books, the Massachusetts Attorney General's Office said. Along with his year in prison, Duran must also complete 250 hours of community service and repay the money he reportedly took. The court will decide the exact amount he owes at a hearing in De…
Ex-Boston Bank Employee Forged $65K Check To Buy Luxury SUV: DA Ex-Boston Bank Employee Forged $65K Check To Buy Luxury SUV: DA
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…
Former Stow Town Treasurer Charged With Embezzling Taxpayer Cash: Police Former Stow Town Treasurer Charged With Embezzling Taxpayer Cash: Police
Former Stow Town Treasurer Charged With Embezzling Taxpayer Cash: Police A 57-year-old Westminster woman is accused of siphoning off tens of thousands of taxpayer money during her time as Stow town treasurer, authorities announced on Friday, Sept. 16.  Pamela Landry faces a litany of charges after authorities say she stole between $45,000 and $133,584 from 2017 to 2019, the Middlesex District Attorney's Office said.  An outside audit of Stow's books in 2019 revealed a shortage of $133,584.39 from the town's bank accounts. When authorities questioned Landry, whose job it was to manage those funds, she blamed the bank and gave the inspector a f…
2 Women Charged With Embezzling $130K From Chelsea Credit Union: Prosecutor 2 Women Charged With Embezzling $130K From Chelsea Credit Union: Prosecutor
2 Women Charged With Embezzling $130K From Chelsea Credit Union: Prosecutor Authorities accused two women of stealing $130,000 from their former employer — Metro Credit Union — in Chelsea, the Suffolk County District Attorney said. Morelia Juma, age 25, of Lynn, and Erna Sejdinvovic, age 26, of Malden, were indicted on theft and embezzlement charges on Thursday, July 21, the office said.   Bank employees noticed in February that Sejdinvovic funneled fraudulent rebates from the credit union's general ledger into Juma's account, prosecutors said.  Juma wasn't working at the bank at this point. Sejdinvovic also raised the amount of money…
Massachusetts Man Admits To Embezzling Over $360K From Non-Profit Massachusetts Man Admits To Embezzling Over $360K From Non-Profit
Massachusetts Man Admits To Embezzling Over $360K From Non-Profit A Northborough man is facing up to 50 years in prison after pleading guilty to embezzling over $360,000 from a non-profit organization in Sturbridge, the US Attorney's Office for Massachusetts reports.  Kyriakos "Rick" Kapiris, age 36, worked at the non-profit as an IT manager from April 2015 to May 2020. During his time there, Kapiris had access to two of the company's credit cards to pay for equipment and certain services, the office reports. However, Kapiris created three vendor accounts to embezzle funds and fabricate sales invoices starting in 2016, the office reports. Kapiris the…
Massachusetts Woman Sentenced For Embezzling Nearly $800K From Employer Massachusetts Woman Sentenced For Embezzling Nearly $800K From Employer
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…