Tag:

Law Firm

Ellington Bookkeeper Admits Stealing $750K From CT Law Firm, Could Serve Decades In Prison Ellington Bookkeeper Admits Stealing $750K From CT Law Firm, Could Serve Decades In Prison Ellington Bookkeeper Admits Stealing $750K From CT Law Firm, Could Serve Decades In Prison
Ellington Bookkeeper Admits Stealing $750K From CT Law Firm, Could Serve Decades In Prison A Connecticut bookkeeper admitted stealing more than $750,000 from her employer, a Hartford law firm, through two embezzlement schemes, federal authorities said. Now, she must repay the victim and the IRS nearly $1 million, plus penalties and interest. Heather Murdock, 58, of Ellington, faces up to 35 years in prison after pleading guilty to bank fraud and tax evasion on Tuesday, Sept 1, the US Attorney for the District of Connecticut said.  Murdock worked as the firm’s bookkeeper and office manager at the unidentified Hartford law firm. From about 2010 through 2022, prosecutors s…
Former Morris County Freeholder Admits Taking $7K In Bribes: AG Former Morris County Freeholder Admits Taking $7K In Bribes: AG Former Morris County Freeholder Admits Taking $7K In Bribes: AG
Former Morris County Freeholder Admits Taking $7K In Bribes: AG A former Morris County freeholder faces several years in prison after pleading guilty to taking thousands of dollars in bribes, authorities announced Tuesday, Nov. 25. John Cesaro, of Parsippany, pleaded guilty to conspiracy to commit bribery in official and political matters and faces five years in prison when he is sentenced in January, per the terms of his plea agreement, Attorney General Matthew Platkin said. Cesaro took $7,700 in bribes in 2018 from a cooperating witness and in return promised to use his influence on the County Freeholder Board to hire or continue to retain the law fir…
Ex-Waterbury Woman Sentenced For Stealing $364,000 From Seniors, Employers: Feds Ex-Waterbury Woman Sentenced For Stealing $364,000 From Seniors, Employers: Feds Ex-Waterbury Woman Sentenced For Stealing $364,000 From Seniors, Employers: Feds
Ex-Waterbury Woman Sentenced For Stealing $364,000 From Seniors, Employers: Feds A former Waterbury woman is heading to federal prison after stealing hundreds of thousands of dollars from seniors in her care and employers across Connecticut and New York. Marlenin Vito, 45, was sentenced to more than three years behind bars and ordered to pay full restitution, the US Attorney for Connecticut said. She pleaded guilty to wire fraud in June.  Fraud At Assisted Living Facility Vito worked as a Medicaid coordinator at an assisted living facility in Stamford. She was trusted with helping residents apply for benefits and managing their personal trust accounts. Instead, o…
Ellington Bookkeeper At Law Firm Embezzled $830K Over Decade: Feds Ellington Bookkeeper At Law Firm Embezzled $830K Over Decade: Feds Ellington Bookkeeper At Law Firm Embezzled $830K Over Decade: Feds
Ellington Bookkeeper At Law Firm Embezzled $830K Over Decade: Feds A longtime bookkeeper at a Connecticut law firm is facing federal charges after prosecutors say she stole more than $835,000 from the company, authorities said.  Heather Murdock, 57, of Ellington, was indicted on 12 federal counts, including five counts of bank fraud, wire fraud, and tax evasion. She pleaded not guilty in Hartford federal court and was released on a $40,000 bond, the US Attorney for Connecticut said.  Federal officials say Murdock worked as the bookkeeper and office manager at a Hartford law firm identified in court papers only as “Firm A.” Over a 12-year span, in…
Best Law Firm In Westchester County In 2024: McCullough Goldberger & Staudt, LLP Best Law Firm In Westchester County In 2024: McCullough Goldberger & Staudt, LLP Best Law Firm In Westchester County In 2024: McCullough Goldberger & Staudt, LLP
Best Law Firm In Westchester County In 2024: McCullough Goldberger & Staudt, LLP We are thrilled to announce that McCullough, Goldberger & Staudt, LLP (MGS) has been named Best Law Firm in Westchester County in the 2024 Daily Voice Readers' Choice Awards! According to its website, MGS was formed in 1984 through the merger of two well-respected Westchester law firms, building on a legacy of over 60 years.  The firm specializes in land use, municipal law, litigation, real estate transactions, banking, and trusts and estates, and its client-focused approach prioritizes accessibility and strategic counsel to achieve successful outcomes, per its website. Readers’ C…
Best Law Firm On Long Island In 2024: Law Office Of Cohen & Jaffe, LLP Best Law Firm On Long Island In 2024: Law Office Of Cohen & Jaffe, LLP Best Law Firm On Long Island In 2024: Law Office Of Cohen & Jaffe, LLP
Best Law Firm On Long Island In 2024: Law Office Of Cohen & Jaffe, LLP We are thrilled to announce that the Law Office of Cohen & Jaffe, LLP has been named Best Law Firm on Long Island in the 2024 Daily Voice Readers' Choice Awards! According to its website, the Law Office of Cohen & Jaffe, LLP is dedicated to advocating for individuals who have suffered personal injuries, workplace discrimination, and other legal hardships.  With decades of combined experience, its team is committed to guiding clients through challenging times with compassion and expertise, per the firm's website.  Richard S. Jaffe is the managing partner, per the la…
$709K Wire Fraud In Nassau County Lands Illinois Man Charges: Police $709K Wire Fraud In Nassau County Lands Illinois Man Charges: Police $709K Wire Fraud In Nassau County Lands Illinois Man Charges: Police
$709K Wire Fraud In Nassau County Lands Illinois Man Charges: Police An Illinois man is accused of fraudulently obtaining $709,000 from a Nassau County law firm, police announced on Thursday, Jan. 18. Robert Weathersby, 42, of Calumet City, Illinois, was arrested after investigators determined he orchestrated a scheme to redirect a law firm's payment intended for a known business associate, according to the Nassau County Police Department’s Fraud and Forgery Unit. On Tuesday, Feb. 27, 2024, at 12:30 p.m., a Nassau County law firm received an email that appeared to be from a trusted associate, requesting a change in payment instructions for an upcoming sett…
Ringwood Woman Stole $700K From Law Firm: Union County Prosecutor Ringwood Woman Stole $700K From Law Firm: Union County Prosecutor Ringwood Woman Stole $700K From Law Firm: Union County Prosecutor
Ringwood Woman Stole $700K From Law Firm: Union County Prosecutor A 54-year-old Ringwood woman was arrested and charged on Thursday, Dec. 12 with stealing more than $700,000 from the law firm she worked at, authorities said. Between 2018 and 2024 Colleen Hallenbeck, who was employed as a paralegal for a Union County-based law firm, misappropriated funds from various estates handled by the firm, Union County Prosecutor William Daniel said. Hallenbeck was responsible for distributing funds from estate accounts to beneficiaries. However, she wrote hundreds of unauthorized checks, totaling in excess of $700,000, for deposit into accounts s…
Office Manager Charged With Stealing More Than $100K From Jersey Shore Law Firm Office Manager Charged With Stealing More Than $100K From Jersey Shore Law Firm Office Manager Charged With Stealing More Than $100K From Jersey Shore Law Firm
Office Manager Charged With Stealing More Than $100K From Jersey Shore Law Firm An Ocean County was arrested Friday for stealing more than $100,000 over the course of eight years from the law firm she was working for, authorities said Monday. Patricia Vaughn, 62, of Toms River, made numerous unauthorized transfers from the Wall Township office's various accounts to its operating account while working there from  2011 through 2019, Monmouth County Prosecutor Christopher J. Gramiccioni said. Vaughn hid the transfers by creating fake bank statements, and used the additional money from the account to give herself unauthorized salary increases and paychecks, total…
5 From North Jersey Busted In Lucrative Political Bribery Scheme With Morristown Lawyer 5 From North Jersey Busted In Lucrative Political Bribery Scheme With Morristown Lawyer 5 From North Jersey Busted In Lucrative Political Bribery Scheme With Morristown Lawyer
5 From North Jersey Busted In Lucrative Political Bribery Scheme With Morristown Lawyer Five North Jersey residents were busted in a major political corruption case that has already produced charges against public officials and political candidates from Hudson and Morris counties. Last month, state officials said Elizabeth Valandingham, 47, had prepared and submitted proposals for the law firm where she worked to the township of Bloomfield for legal services between 2012 and 2016, state Attorney General Gurbir S. Grewal said. Valandingham said the company hadn’t made any political contributions. She was lying, Grewal said. Valandingham and an unnamed co-conspirator “recr…
"My Dad Was My Hero": Sobo & Sobo Shares Robert H.'s Story "My Dad Was My Hero": Sobo & Sobo Shares Robert H.'s Story "My Dad Was My Hero": Sobo & Sobo Shares Robert H.'s Story
"My Dad Was My Hero": Sobo & Sobo Shares Robert H.'s Story "Like every kid would think his dad’s a hero, he was my hero. He had a wrench instead of a cape." Robert H. Robert’s dad was a master mechanic. He raised seven kids, provided for his wife, made sure the bills were always paid and there was always food on the table. When Robert and his siblings would wish for extras, like a new bicycle, they may have been told, “We don’t have the money,” but when Christmas came, everything they hoped for was under the tree. His father left really big shoes for Robert to fill. “Robert’s father was involved in a car accident that clearly was not hi…