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Tag: US District Judge Esther Salas
Nationwide Hotel Chain's Corporate Credit Chief From NJ Admits Embezzling $300,000
A New Jersey employee who ran the company’s corporate credit card program for a nationwide hotel chain admitted embezzling $300,000, federal authorities said.
Marco Alvarez, 46, of Bloomfield, admitted that he “knowingly opened and used corporate credit cards to make $317,582 in unauthorized personal purchases” from April 2014 through January 2020, U.S. Attorney Philip R. Sellinger said.
Alvarez, who worked as a senior analyst for strategic sourcing, tried to hide the thefts by “transferring credits owed to the hotel to these credit cards to offset the unauthorized charges made,” Sellinger …
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 …
