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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…
NJ Brothers Admit Cheating Gov't In $3M E-Commerce Postage Scam
Two brothers who co-owned a Bergen County e-commerce company admitted short-changing the government by more than $3 million in postage by altering hundreds of thousands of labels intended for envelopes and slapping them on outbound packages.
Jack Koch, 44, of Elmwood Park, and Steven Koch, 43, of Pompton Lakes, owned Fresh N Clear, a high-volume business that sold various household items online that were shipped o customers via the Postal Service, federal authorities said.
Over the course of several months in 2020, the company bought 240,471 USPS Priority Mail postage labels, “almost all fo…
