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CFO Once Sued By NJ Firm Accused Of Embezzling $1.5M
A 61-year-old Westfield resident was charged with embezzling more than $1.5 million from the law firm where he worked as chief financial officer, the New Jersey Attorney General's Office said.
John Dunlea was the CFO at McElroy, Deutsch, Mulvaney & Carpenter, a national law firm based in Morristown, Attorney General Matthew J. Platkin said.
Between 2017 and 2022, Dunlea misappropriated funds from the firm by paying himself $1.2 million. He also rung up $355,256 in charges on the company credit card, paying for flights, hotels and restaurants for himself and his family, Platki…
Elderly Bergen Couple's Trusted Personal Assistant Stole $2.9M Of Their Money, Feds Charge
An elderly Bergen County couple had $2.9 million stolen by a now-former Ridgewood Public Library tech administrator whom they'd hired to be a part-time assistant at their home, federal authorities said following his arrest.
Charles Gallo, 34, of Hawthorne, was responsible for managing the victims’ monthly bills, handling their banking and helping them with email and other issues involving technology after being hired in 2018, U.S. Attorney Philip R. Sellinger said.
The couple trusted Gallo with their personal bank accounts, credit card accounts, online retail accounts and email, the U.S. at…
Feds: Crooked Bookkeeper Admits Embezzling $900G From Restaurants In NJ, NY, PA (Update)
A bookkeeper from New Jersey admitted in federal court that he embezzled more than $900,000 from restaurants he worked for in the Garden State, New York and Pennsylvania, authorities said.
Richard Winter, 53, of Pompton Lakes authorized bank wire transfers from some of them, pocketed vendor payments to others and issued checks payable to cash that he then deposited into his own bank accounts, U.S. Attorney for New Jersey Philip Sellinger said.
Winter serviced the clients' accounts payable through a company he created called Back Office Pro, a complaint on file in federal court in Newark say…
Feds: NJ Woman, 77, Embezzles $1M In Benefits Intended For Aunt Who Died In 1998
For the past 25 years, a South Orange woman has fraudulently collected more than $1 million in federal benefits intended for her dead aunt, authorities charged.
Janis Miller -- who is now 77 years old -- even went as far as trying to impersonate her aunt in a phone conversation with a Social Security worker, U.S. Attorney Philip R. Sellinger said.
However, she couldn’t come up with her aunt’s exact birthdate – just an approximation, he said.
The embezzlement scheme came apart after that.
Miller was brought before a federal judge in Newark on Thursday, Dec. 21, and was released on a $100,0…
PA Employee Embezzled $1.2 Million From Furniture Store, DA Says
A high-ranking employee at a Pennsylvania furniture business is accused of embezzling more than $1 million from the company, authorities say.
Linda Mansi, 53, of Tuckerton, New Jersey, is charged with multiple felonies from Arnold Office Furniture and Sunline Supply in Bridgeport, said Montgomery County District Attorney Kevin Steele's Office in a release Friday, July 28.
Jay and Jordan Berkowitz, the owners of the stores, approached police in February about a "significant theft" from the company's coffers, the DA said.
The Berkowitzes claimed Mansi — an employee sin…
Greedy PA Workers Paid Off Student Loans, Took Trips To Jersey Shore On Doctor's Dime: DA
Trips to the Jersey Shore, student loan payments and gifts to their boyfriends.
Two employers of a West Chester doctor sneakily stole $450,000 of his money to do just that and more, but not before trying to sell one of the doctor's $1 million properties without his permission, according to authorities in Chester County.
Mikayla Zeigler, 22, of West Chester, and Danielle King, 25, of Chadds Ford, "engaged in a cunning scheme to steal from their boss and spent it lavishly on themselves," District Attorney Deb Ryan said.
"They used the money to pay their rent, student loans, and credit card d…
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 …
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. …
Ex-Employees Of Jersey Shore Veterans Group Indicted For Embezzling $30K
Three former employees of a veterans organization have been indicted for stealing about $30,000 in extra pay, authorities said.
Jesse Violante, 34, of Tuckerton; Mary Anne Dileo, 67, of Manahawkin; and Gary Mclain, 34, of Little Egg Harbor, were indicted Thursday by an Ocean County grand jury of theft by unlawful taking, the county prosecutor said.
All three defendants formerly worked for Vetwork, a LaceyTownship-based nonprofit that provides resources and assistance to veterans in Ocean County.
The defendants are accused of embezzling from Vetwork, beyond their approv…
Former Pennsylvania Pastor Used $30K In Parish Funds For Personal Expenses, DA Says
A former Pennsylvania pastor admitted to stealing over $30,000 in parish funds, which he spent on a beach house on the New Jersey shore, and men with whom he had sexual relationships, authorities said.
Monsignor Joseph McLoone, 58, was spared prison time and sentenced to five years of court supervision, the first nine months completed on electronic home confinement, restitution, and other conditions, according to the Chester County District Attorney's Office.
McLoone, of Bryn Mawr, began his service as pastor at St. Joseph’s Church in Downingtown in 2011 after the removal of Msgr.…
Former Bergen Resident From CT Admits Embezzling $540,000 From Security Firm
A former Bergen County resident now living in Connecticut admitted Wednesday that she embezzled $540,000 from a local company.
Melissa Corso, 50, and her husband lived in Closter when she worked for a Delaware-based security systems supplier with an office in Ridgefield Park, federal authorities said.
Corso, currently of Groton, CT, and co-worker Joseph Spaccavento steered customer payments owed to their former employer to a PayPal account registered to him and linked to her work email, according to an FBI complaint.
The customers, in turn, sent more than $3.1 million through 1,150 transa…
Bookkeeper Charged With Embezzling $75,000 From Passaic County Tile, Grout Company
The bookkeeper at a Passaic County tile and grout company embezzled more than $75,000 from her employer, authorities charged.
Yvette Tripicchio, 47, of Hawthorne, was charged with two counts of theft in an indictment returned by a grand jury in Paterson, Passaic County Prosecutor Camelia M. Valdes said.
Tripicchio deposited checks from GSD Industries in Pompton Lakes into her personal bank accounts, then “tampered with company records in an attempt to hide the theft,” the prosecutor said.
Valdes didn't disclose the suspected motive.
Records show Tripicchio had taken a job as a lunch…
Ex-Asbury Park Hotel Manager Indicted In $486K Theft, Prosecutor Says
A former manager of three Asbury Park hotels has been indicted for stealing nearly a half-million dollars from the business, authorities said.
Larry Dembrun, 41, of Montclair in Essex County was indicted on one count of second-degree theft, according to Acting Monmouth County Prosecutor Lori Linskey.
Dembrun was arrested in September by Asbury Park police and Monmouth County detectives., she said.
The Monmouth County Grand Jury indictment alleges that Dembrun stole more than $486,000 while working as a general manager of the Asbury Hotel, Asbury Lanes, and the Asbury Ocean Club,…
