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Tag: U.S. District Judge Brian Martinotti
Ex-Newark Housing IT Chief Admits Privately Reselling $600G Worth Of Authority Cellphones, Tabs
A former IT director at the Newark Housing Authority admitted buying and then reselling cellphones and tablets with $600,000 in embezzled funds over the course of eight years, federal authorities said.
Venancio Diaz, 56, of Jersey City, bought 1,509 devices in all that he activated on the NHA's account for days -- or at most weeks -- beginning back in 2013, U.S. Attorney Philip R. Sellinger said.
"After the brief period of activation ended, Diaz posed as the owner of the devices and sold them to two different online electronics resale marketplaces," Sellinger said.
Then he kept the money. …
NJ Bookkeeper From NY Gets Two Years In Fed Pen For Inflating His Payroll By $500,000
A New York man who worked as an office manager and bookkeeper for a Union County company is headed to federal prison for two years for inflating his payroll information by nearly $500,000, authorities said.
Over the course of about three years, Patrick Snoop, 35, of Monroe in Orange County, NY, “used his position to fraudulently inflate his salary on several occasions by providing falsified information to a payroll company used by his employer,” U.S. Attorney Craig Carpenito said.
The unauthorized changes cost his company $494,373, Carpenito said.
Snoop pleaded guilty to wire fraud before …
