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Tuesday, nov 5
Tag:
Embezzlement
Police & Fire
Married PA Couple Both Facing Charges In $6K Youth Softball Thefts, Police Say
A 42-year-old woman from Chester County has been arrested for stealing from a youth softball team in Oxford, months after her husband was arrested for the same, police said. Nicole Allen of Cochranville was arrested on Wednesday, Sept. 11 for alleged crimes she may have committed with her husband, James “Rudy” Allen, 50, Oxford police explained. James Allen, the team treasurer, as arrested at a sporting event earlier this year. Oxford police were contacted about several victims who said funds that they contributed to a youth softball team had not been used for their intended purpose in…
News
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…
Police & Fire
SYC Treasurer Kathy Hammond Arrested
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…
Police & Fire
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…
News
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 …
Police & Fire
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…
Business
Reading Worker Embezzled Thousands From Lancaster Co. Employer, Police Say
A Reading man faces multiple felony charges after authorities say he embezzled $16,000 from his employer. Timothy Beegle, 29, is accused of stealing from a business on the 300 block of Stevens Road in East Cocalico Township, according to police. He was arraigned on charges of theft by unlawful taking, theft by deception, and related counts and held on $30,000 bail, court records show. Beegle is due back in court for his preliminary hearing on Dec. 1.
Schools
PA Woman Embezzled $51K From School PTO: Troopers
A parent-teacher organization officer in Berks County is accused of embezzling tens of thousands of dollars from the group and using the money to pay bills, state police say. Alison Haines of Shoemakersville is charged with felony theft and access device fraud and surrendered to authorities on Tuesday, Sept. 26, according to troopers. Investigators said she made $51,492 in unauthorized transactions using a business debit card issued to her by the Perry Elementary School PTO. She spent the money at Aldi's, Walmart, and Amazon.com, and also made "a significant amount" of AT…
Police & Fire
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…
Police & Fire
Bensalem Education Association Treasurer Spent Embezzled $28K On Wawa, Door Dash: Police
The treasurer of a Bucks County educational association is accused of embezzling nearly $30,000 in organizational funds and using the money on Door Dash deliveries and Wawa runs, authorities say. Melissa Ann Montney, the 49-year-old former treasurer of the Bensalem Education Support Professional Association (BESPA), is charged with theft, receiving stolen property, and access device fraud — all felonies — said Bensalem police in a release on Monday, May 1. Investigators were first contacted by BESPA officials on March 25, when the Association president found that a BES…
Police & Fire
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…
Police & Fire
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…
Schools
Reading Teachers Union Treasurer Embezzled $400K, DA Claims
The woman tasked with safeguarding the treasury for the Reading teachers union had been stealing members' dues for nearly a decade, according to prosecutors. Lisa Herbinko, the 49-year-old former treasurer of the Reading Education Association, is charged with multiple felonies for allegedly stealing $400,000 from union coffers, said Berks County District Attorney John T. Adams. Around 2014, investigators say Herbinko began secretly making withdrawals from union accounts and depositing the funds into personal accounts belonging to herself and her young daughter. In total, offici…
Police & Fire
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…
News
PA Volunteer Fire Company Discovers $351,978 Theft By Treasurer Trying To Pay For Rescue Truck
A 48-year-old woman in central Pennsylvania has been arrested for stealing "at least $351,978" from a volunteer fire department, according to court documents obtained by Daily Voice. Leann Fisher allegedly stole the funds rather than depositing the funds for the White Deer Township Volunteer fire company while working as the treasurer starting in Dec. 2018 through July 2022, according to the affidavit of probable cause. Pennsylvania state police launched the investigation on July 25, 2022, when Susquehanna Community Bank called the fire company to inform the volunteers that they…
Police & Fire
Philly Area Mom Who Once Faked Daughter's Kidnapping Now Accused Of Embezzlement In NJ
A former Pennsylvania mom now living in New Jersey who was once accused of faking her daughter's kidnapping has been charged with embezzling "tens of thousands" of dollars from her employer, authorities said. Bonnie Sweeten, 51, of Delanco, faces two counts of federal wire fraud charges, the US Attorney's Office for the Eastern District of Pennsylvania announced in a release on Monday, Oct. 17. It's the second time Sweeten, formerly of Feasterville, has been accused of fleecing her employer — in 2012, she was sentenced to 100 months in prison after a federal court convicted her o…
News
Local Police Sergeant In Bergen County Charged With Pocketing PBA Funds
A Northvale police sergeant is accused of embezzling more than $75,000 from local PBA accounts. Sgt. Charles J. “CJ” Amorosso, 35, “made cash withdrawals and transferred money out of multiple PBA (Police Benevolent Association) bank accounts without authorization,” Bergen County Prosecutor Mark Musella said on Tuesday, April 26. Detectives from Musella’s office charged Amorosso with theft on Monday following an investigation stemming from a Feb. 25 complaint, the prosecutor said. BERGEN COUNTY PROSECUTOR'S OFFICE PRESS RELEASE: Northvale Police Sergeant Charged With Theft Of PBA Funds Am…
News
Bergen Tour Company Manager, 76, Headed To Federal Prison For Embezzlement Scheme
UPDATE: A 76-year-old former Bergen County guided-tour company manager is headed to federal prison for 27 months for embezzling hundreds of thousands of dollars from her employer. Estela Laluf Genin -- formerly of Rutherford and River Edge -- must serve the entire sentence because there's no parole in the federal prison system. Laluf Genin began working at the East Rutherford-based company in 1989 and took a management position in 1996, federal authorities said. Between 2010 and 2016, she and an unidentified company accountant conspired to write checks against the firm’s bank accounts to c…
News
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 …
News
Directors Of Fallen Officers Charity Went To Disney, Pocketed $200,000, Jersey AG Charges
Operators of a Jersey Shore-based charity to benefit the families of law enforcement officers killed or injured in the line of duty helped themselves instead, state authorities charged. The National Police Relief Association and several of its board members went to dinner and to Walt Disney World on the dimes of donors while directly pocketing more than $200,000, Acting New Jersey Attorney General Andrew J. Bruck said. Meanwhile, families of slain officers got a grand total of $14,000, he said. “It’s disgusting that people would raise money for fallen and injured law enforcement officers o…
News
Feds Charge Bergen Drug Company Owner With Embezzling $3.9M
Federal agents arrested the former chief executive officer and owner of a Bergen County pharmaceutical firm on Monday and charged him with embezzling millions of dollars from the company, authorities confirmed. John Klein, 75, transferred $3.9 million into an account that he tapped, in part, to pay credit cards charges for him and his wife, as well as for his kid's tuition, Acting U.S. Attorney Rachael A. Honig said. Formerly of Alpine and currently living in Palisades Park, Klein has been sued in federal court by several people with whom he either worked or collected investment money from …
Police & Fire
Former Phoenixville School District Official Embezzled More Than $90K In Funds, Feds Say
A former Phoenixville Area School District official has been charged with one count of embezzlement for misappropriating more than $90,000 in school funds, federal authorities said. Christopher Gehris, 46, was the Director of Finance and business manager of the Phoenixville Area School District from November 2013 until July 2019, according to the U.S Attorney’s Office for the Eastern District of Pennsylvania. Gehris stole money from school district bank accounts, made unauthorized payments to himself, and forged receipts, investigators said. He ended up pocketing more than $…
Police & Fire
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…
Police & Fire
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.…
News
Feds: PA US Golf Worker Resold US Open Tickets Worth $3.4M For Profit
A Pennsylvania man employed by the United States Golf Association was charged with federal fraud for reselling U.S. Open tickets worth $3.4 million for profit, authorities said. Robert Fryer, 39, of Perkasie, is accused of stealing more than 23,000 U.S. Open admission tickets for the 2013 U.S. Open held at the Merion Golf Club in Ardmore, PA, and continuing through the 2019 U.S. Open held at the Pebble Beach Golf Links in Pebble Beach, CA, according to Acting United States Attorney Jennifer Arbittier Williams. He sold those tickets to third-party ticket brokers in return for …
Business
South Jersey Man Indicted For Embezzling $200K From Philadelphia High Tech Firm, Feds Say
A 54-year-old Atlantic County man has been indicted in a long-running securities fraud scheme, federal authorities said. Joseph Geromini of Linwood, NJ, allegedly embezzled hundreds of thousands of dollars from his former employer, a Philadelphia-based technology start-up, according to a grand jury indictment. A separate but related complaint by the U.S. Securities and Exchange Commission accuses the former chief operating officer of spending much of the embezzled money on lavish personal expenses, including: buying a Land Rover, leasing a summer home on Nantucket Island, buying Philade…
News
Feds: Jersey Shore Swindler Embezzled Hundreds Of Thousands From Philly Start-Up
A Jersey Shore hustler embezzled hundreds of thousands of dollars in investments from a Philadelphia-based tech startup when he was its chief operating officer, federal authorities have charged. Joseph Geromini, 54, of Linwood told investors who contributed roughly $2.25 million that he would use their money to help build the company, which developed blood testing for various diseases, an indictment returned by a federal grand jury in Camden alleges. The Atlantic County resident promised to “further develop and commercialize its products and services, for lab expenses, and to pay employee s…
Business
South Jersey Accountant, 80, Sentenced For Embezzling $2.5M From Employer, Prosecutor Says
An 80-year-old accountant from Burlington County is going to state prison for allegedly stealing more than $2.5 million from his employer, authorities said. Charles Esposito of Hainesport was sentenced to five years in prison for embezzling millions of dollars over a 14-year period, according to Burlington County Prosecutor Scott Coffina. The octogenarian was working as an accounting manager in Moorestown, NJ, when the alleged thefts occurred, Coffina said. The alleged thefts were uncovered by Oldcastle BuildingEnvelope Inc., which has offices and production plants in o…
News
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…
Police & Fire
PA, NJ Ex-Con With 'Unparalleled Greed' Accused In 2nd Major Fraud Case, This One $1.25M
A 42-year-old Pennsylvania man previously convicted in a $1.4 million fraud scheme has been arrested again on similar charges -- this time in a $1.25 million case. William C. Huyler III, of West Chester, pleaded guilty last December to stealing $1.4 million in from eight Homeowner Associations (HOAs) located across Chester County, Montgomery County, New Jersey, Chester County District Attorney, Deb Ryan said. While awaiting sentences for that case, Huyler was slapped with theft by deception, forgery and more charges for fraudulently securing Small Business Admi…
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