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Former Bucks Hospital Director Pleads Guilty To Stealing $600K From Charitable Account: DA
A one-time director of Doylestown Hospital pleaded guilty to embezzling hundreds of thousands of dollars on Monday, April 15, according to the Bucks County District Attorney's Office.
Norma Galagarza, 68, of Chalfont, was previously accused of siphoning over $600,000 from a corporate account filled with charitable donations, Daily Voice reported.
On Monday, she entered an open guilty plea to felony counts of theft by unlawful taking, theft by deception, forgery, access device fraud, and computer trespass, the DA's Office said.
She was sentenced to five years' pr…
PA Youth Club Treasurer Purchased Eagles Tickets For Husband, Vacationed With Stolen $136K: DA
The treasurer of a Delaware County-based youth sports non-profit organization has been arrested on accusations she stole more than $136,000 from it, authorities said.
Kathleen "Kathy" Hammond, 54, of Springfield, has served as the treasurer of the Springfield Youth Club (SYC) since 2018, but was terminated amid the accusations, the county's District Attorney said.
Hammond used the money on an "array of personal expenses," including vacations, concerts, and tickets to Eagles games, DA Jack Stollsteimer said.
Hammond admitted to the thefts when SYC confronted her about missing funds fro…
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…
Trenton Lead Inspectors Admit Inflating Overtime Pay: Feds
Two Trenton lead inspectors admitted that they received nearly $55,000 in illegal overtime pay from the city for hours they did not work, federal authorities said.
Michael Ingram, 71, of Trenton, and William Kreiss, 40, of Yardley, PA, pleaded guilty in Trenton federal court to conspiracy to embezzle, steal, and obtain by fraud from the city of Trenton, according to the U.S. Attorney’s Office.
Trenton’s Department of Health and Human Services was required to provide services to identify lead sources in homes in Trenton where children had tested positive for elevated levels of lead in their …
Former PA Hospital Director Embezzled $600K From Charity Account: DA
An ex-Doylestown Hospital director is accused of siphoning over $600,000 from a corporate account filled with charitable donations, according to prosecutors.
Norma Galagarza, 68, of Chalfont, is charged with theft by unlawful taking, receiving stolen property, forgery, and related counts, said the Bucks District Attorney's Office.
As the hospital's Director of Medical Staff, authorities said Galagarza was responsible for managing the Charitable Fund, an employee benevolent program financed through donations.
Hospital administrators contacted police in January 20…
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…
PA High School Music Booster Treasurer Spoiled Herself Using Thousands In Stolen Cash: Police
A school district volunteer in Bucks County faces criminal charges after police claim she used her role as treasurer in the Music Boosters Association to steal over $25,000 in club funds.
Rebekah Ann Watson, 46, of Bensalem, surrendered to authorities on Friday, March 24, and was charged with access device fraud, theft by unlawful taking, and theft by failure to make required deposits, township police said in a statement.
The investigation into the Bensalem High School Music Booster Association's treasury was launched on Feb. 8, when the club's president and vice president repor…
Montco School Admin Embezzled $579K, Opened Cards In Employees' Names: DA
A private school administrator in Montgomery County is accused of embezzling more than half a million dollars, opening credit accounts in her employees' names, and using the money to live a lavish lifestyle, authorities say.
Katherine Paprocka, 36, of Paoli, was arraigned on dozens of felony charges Tuesday, Dec. 13 related to her work as senior administrator at the Penn Christian Academy in East Norriton, a private non-profit educational institution, said county District Attorney Kevin R. Steele in a statement.
Investigators first began examining the school's finances after a private in…
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 …
Former Kennett Township Manager Gets Prison Time For Stealing $3 Million In Taxpayer Funds: DA
Kennett Township's former manager is facing time behind bars for stealing more than $3 million in taxpayer funds and spending it on personal expenses, authorities said.
Lisa Moore, 48, of Dewey Beach, DE, was sentenced to three to 10 years in prison on charges of theft by deception, dealing in unlawful proceeds, forgery, tampering with public records, and related offenses.
She embezzled a total of $3,249,453 from the township between 2013 and 2019, according to the Chester County District Attorney's Office.
Moore, who was hired by the township in 1997 and became Township Manager in 20…
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.…
Feds: South Jersey Bookkeeper Stole $2.6M From Philly Corporation, Blew Funds On Luxury Trips
A former bookkeeper for the Delaware River Waterfront Corporation (DRWC) has been arrested on accusations she stole more than $2.6 million from the corporation over the course of seven years and blew the funds on gambling and luxury vacations, federal officials said.
Angela DiPietro-Sabatine, 57, of Pennsauken, NJ, was charged by indictment with ten counts of wire fraud, one count of bank fraud, three counts of aggravated identity theft and aiding and abetting, Acting United States Attorney Jennifer Arbittier Williams said.
The DRWC is non-profit, quasi-governmental entity whose m…
