Tag:

Embezzlement

Former Treasurer Accused Of Stealing Nearly $250K From Youth Mentoring Club In Maryland: Police Former Treasurer Accused Of Stealing Nearly $250K From Youth Mentoring Club In Maryland: Police
Former Treasurer Accused Of Stealing Nearly $250K From Youth Mentoring Club In Maryland: Police A former treasurer for a volunteer organization in Maryland is facing charges for an alleged years-long scheme to steal nearly $250,000, police say. Kelley Ann Haley, 45, the former treasurer of the Pasadena Buccaneers Athletic Club, is facing charges following an investigation by the Anne Arundel County Police Department's Financial Crimes Unit. In late March, an investigation was launched into suspected theft and misappropriation from the club, which is "committed to mentoring local youth through comprehensive sports programming and dedicated coaching," officials said. The president…
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,…
DC Woman Blew Elderly Maryland Grandpa’s $266K+ Savings On Luxury Life, Police Say DC Woman Blew Elderly Maryland Grandpa’s $266K+ Savings On Luxury Life, Police Say
DC Woman Blew Elderly Maryland Grandpa’s $266K+ Savings On Luxury Life, Police Say A DC woman is accused of draining her 95-year-old grandfather’s life savings so she could bankroll a luxury lifestyle, police in Maryland say. Erica Hopper, 45, was granted Power of Attorney for her then-90-year-old grandfather in December 2020; but instead of protecting his finances, detectives from the Montgomery County Department of Police say she used his money to splurge on herself. Now she is facing prison time. From November 2021 through June 2025, investigators say Hopper made more than $266,000 in unauthorized purchases — including over $25,000 in car payments, more than $49,000 i…
$1.4M Maryland Fraud: Couple Lived Large With Cruises, Exotic Birds, Home Renovations: Feds $1.4M Maryland Fraud: Couple Lived Large With Cruises, Exotic Birds, Home Renovations: Feds
$1.4M Maryland Fraud: Couple Lived Large With Cruises, Exotic Birds, Home Renovations: Feds A South Carolina husband and wife lived it up for more than a decade — jetting off on cruises, renovating their home, spoiling their pets, and racking up six figures at Walmart — all on the dime of a Maryland business they targeted in a $1.4 million fraud scheme, federal prosecutors said. Robin Joseph, 64, of Murrells Inlet, South Carolina, was sentenced on Monday, July 28, to 39 months in federal prison followed by three years of supervised release for his role in the massive embezzlement and identity theft scheme, according to the US Attorney’s Office for the District of Maryland. Joseph …
Scheming State Employee Who Forged Checks; Made Bogus Insurance Claim Learns Fate: Maryland AG Scheming State Employee Who Forged Checks; Made Bogus Insurance Claim Learns Fate: Maryland AG
Scheming State Employee Who Forged Checks; Made Bogus Insurance Claim Learns Fate: Maryland AG A former Maryland Department of Labor employee is heading to jail after admitting to stealing from licensees and faking an insurance claim to pocket thousands. Shanell Angelia West, 46, of Essex, was sentenced to 18 months in jail after pleading guilty to felony theft and insurance fraud, authorities announced on Wednesday.  West worked as a clerk at the Department of Labor for 18 months, where she stole funds from licensees by altering checks made payable to the state and depositing them into personal bank accounts, according to the Maryland Attorney General’s Office. Even after she …
Purported Psychic Masterminded Scheme To Bilk Love-Struck Maryland Man Into $4M Scam: Feds Purported Psychic Masterminded Scheme To Bilk Love-Struck Maryland Man Into $4M Scam: Feds
Purported Psychic Masterminded Scheme To Bilk Love-Struck Maryland Man Into $4M Scam: Feds The purported psychic who masterminded an elaborate fraud, extortion, and money laundering scheme that resulted in a Maryland man embezzling more than $4 million from his DC employer will spend time in prison, federal authorities announced. Gina Rita Russell, 35, formerly of New York and Los Angeles, was sentenced to 125 months in prison following an elaborate scheme involving family members, one of whom threatened the Maryland man's young children. According to prosecutors, Russell met a New York woman and performed a psychic reading on her, convincing her that bad things would happen…
Former Maryland Councilman Accused Of Stealing Campaign Funds: State Prosecutor Former Maryland Councilman Accused Of Stealing Campaign Funds: State Prosecutor
Former Maryland Councilman Accused Of Stealing Campaign Funds: State Prosecutor The Prince George's County councilman who abruptly resigned last week is facing charges for allegedly stealing more than $100,000 in campaign funds, the Office of the Maryland State Prosecutor announced on Thursday. James R. Franklin is facing charges that include multiple counts of felony theft scheme, embezzlement, and perjury following a long-ranging scheme that began in 2009. According to the charges filed on June 20, Franklin established his campaign committee “Friends of Mel Franklin” in 2009 to raise funds for his election to the Prince George’s County Council, where he ser…