Tag:

Embezzlement

Former DC Non-Profit Leader Gets Prison Time For $150K Affordable Housing Embezzlement Scheme Former DC Non-Profit Leader Gets Prison Time For $150K Affordable Housing Embezzlement Scheme
Former DC Non-Profit Leader Gets Prison Time For $150K Affordable Housing Embezzlement Scheme A minister who was the former head of a non-profit organization in Southeast DC is heading to prison taking from the poor and giving to her self while embezzling more than $150,000 from its coffers, federal authorities announced. Rowena Joyce Scott, 71, was sentenced this week to 18 months in prison for a scheme to steal money from a corporation she was entrusted to run which was created to aid some of the District's economically-challenged residents. According to prosecutors, Scott – a minister and the former head of the Ward 8 Democrats – was convicted following a June 2023 jury…
Reston Man Lied About Stabbing, Stole From Employer At Dulles Town Center Mall: Sheriff Reston Man Lied About Stabbing, Stole From Employer At Dulles Town Center Mall: Sheriff
Reston Man Lied About Stabbing, Stole From Employer At Dulles Town Center Mall: Sheriff A Reston man out on bail for making a false stabbing report and embezzling from his employer in Loudoun County is back behind bars after returning to the scene of the crime, the sheriff's office says. Fawad Fafa, 44, couldn't stay out of trouble after a series of incidents at the Dulles Town Center Mall in Sterling, where he worked at the Sports Nation store, which he targeted at least twice during his crime spree. On Wednesday, Nov. 8, an employee of the Sports Nation store where reported that the business had been entered overnight and that an undisclosed amount of money was taken. It wa…
Man's Brother Pretended To Be NY Mobster As Part Of $4M Embezzlement Scheme In MD/DC: Feds Man's Brother Pretended To Be NY Mobster As Part Of $4M Embezzlement Scheme In MD/DC: Feds
Man's Brother Pretended To Be NY Mobster As Part Of $4M Embezzlement Scheme In MD/DC: Feds Henry Hill immortalized the line "as far back as I can remember, I always wanted to be a gangster."  That mantra didn't work out well for a pair of brothers - one of whom pretended to be a New York mobster - to get a Maryland man to embezzle more than $4 million from his employer in Washington, DC.  New York native Corry Blue Evans, 31, has been sentenced to 41 months in prison for his role in an elaborate fraud, extortion, and money laundering scheme that involved several other close-knit co-conspirators who worked to exploit the multi-million dollar scheme. The sentence comes y…
Basketball Coach Embezzled Money From Fairfax County High School Event: Police Basketball Coach Embezzled Money From Fairfax County High School Event: Police
Basketball Coach Embezzled Money From Fairfax County High School Event: Police A 33-year-old basketball coach employed by the Fairfax County Public Schools has been charged with embezzling district money, authorities said. Drew Smerdzinski, of Herndon, is believed to have embezzled money from a school event at James Madison High School, county police said. The coach, who became the center of an investigation in July, was charged by a warrant on Wednesday, Oct. 4, and surrendered on Thursday, Oct. 5, with felony embezzlement, police said. Smerdzinski was released on an unsecured bond, and has been suspended from his position following the arrest. Want breaking news i…
Former President Of Education Association In VA Accused Of Embezzling $410K Former President Of Education Association In VA Accused Of Embezzling $410K
Former President Of Education Association In VA Accused Of Embezzling $410K The former president of the Arlington Education Association (AEA) has been arrested for allegedly embezzling hundreds of thousands of dollars from the agency. Woodbridge resident Ingrid Gant, 54, is facing multiple felonies for allegedly embezzling more than $400,000 from the AEA, where she was the president for six years, in order to live a lavish lifestyle, according to the Fairfax County Police Department. Detectives say that they were notified of the potential theft in September last year following an internal audit when Gant failed to provide financial reports or file tax returns, caus…
DC Corrections Officer Used Stolen Labor Committee Funds For Lavish NYC Trip: DOJ DC Corrections Officer Used Stolen Labor Committee Funds For Lavish NYC Trip: DOJ
DC Corrections Officer Used Stolen Labor Committee Funds For Lavish NYC Trip: DOJ A District of Columbia Department of Corrections Officer from Maryland has been apprehended for embezzling tens of thousands of dollars so he and his friends could live a life of luxury in New York, federal officials announced. Andra Parker, 64, of Capitol Heights, was arrested on Monday, Dec. 19, and charged in federal court with embezzling tens of thousands of dollars from a D.C. Department of Corrections Labor Union. Prosecutors say that between June 2018 and May 2019 Parker served as chairman of the DC Department of Corrections Labor Committee, which represents all members of the DC Dep…
Public Schools Assistant In VA, Target Worker Accused Of Embezzling $10K From Employer: Police Public Schools Assistant In VA, Target Worker Accused Of Embezzling $10K From Employer: Police
Public Schools Assistant In VA, Target Worker Accused Of Embezzling $10K From Employer: Police Authorities in Virginia say that a Chantilly woman working as a Fairfax County Public Schools instructional assistant and part-time Target employee has been arrested and charged with felony embezzlement for allegedly stealing from her second job. Denise Pitkin-Tilson, 55, has been charged with stealing more than $10,000 in cash, gift cards, and merchandise from the Target store in Chantilly while working as a temporary employee there, according to a spokesperson from the Fairfax County Police Department. Pitkin-Tilson also works as an instructional assistant at Eagle View Elementary School…
Maryland Man Working IT For Fairfax County Busted For Elaborate Embezzlement Scheme, Police Say Maryland Man Working IT For Fairfax County Busted For Elaborate Embezzlement Scheme, Police Say
Maryland Man Working IT For Fairfax County Busted For Elaborate Embezzlement Scheme, Police Say A Maryland man who worked in the IT department for Fairfax County in Virginia is facing charges for an elaborate embezzlement scheme that saw him walk away with more than 150 Wi-Fi routers, authorities announced. Kevin Jefferson, 43, was arrested by the Fairfax County Police Department following a two-week investigation into the disappearance of 178 Mist Wi-Fi Access point routers from the Fairfax County’s Department of Information and Technology. Officials noted that a company in Massachusetts was also found to be in possession of 112 of the county’s routers. It is alleged that Jefferson…
Former Maryland Mayor Who Died In January Accused Of Embezzling $2.2M From DC Charter Schools Former Maryland Mayor Who Died In January Accused Of Embezzling $2.2M From DC Charter Schools
Former Maryland Mayor Who Died In January Accused Of Embezzling $2.2M From DC Charter Schools Kevin Ward, the late and former mayor of Hyattsville, allegedly stole over $2 million from D.C. charter schools, NBC4 Washington reported. Ward, who died by suicide in January, used the money to buy personal property, such as luxury cars, instead of using it to buy computers and tablets for students, the website said. Officials are working to seize about 10 cars, land in West Virginia, and rare sports memorabilia that Ward bought with the money he was responsible while serving as technology director, reports said. Over the pandemic, Ward allegedly urged the schools to pay a Maryland techno…
Former DC Principal Gets 30 Months For Embezzling 175K Meant For Student Affairs Former DC Principal Gets 30 Months For Embezzling 175K Meant For Student Affairs
Former DC Principal Gets 30 Months For Embezzling 175K Meant For Student Affairs A former D.C. principal was sentenced to 30 months in prison on Wednesday, August 3, for embezzling $175,000, officials said. Bridget Coates, 49, of Falls Church was formerly the principal of St. Thomas More Catholic School, where her embezzlement scheme ran, depositing about 66 unauthorized checks, from 2012 to 2017, according to the U.S. Attorney's Office. The money was intended for the Home School Association, which is a program that funds student services and activities, officials reported. Coates abused her access to the association's checks and deposited the money to her account …
Virginia Embezzlers Stole Over $250,000 From Electric Company: Police Virginia Embezzlers Stole Over $250,000 From Electric Company: Police
Virginia Embezzlers Stole Over $250,000 From Electric Company: Police Three Virginia men were charged on Wednesday July 27, after they embezzled thousands of dollars from an electrical company, officials said.  Francisco Paz, 35, of Leesburg, Jose Paz, 41, also of Leesburg, and Raul Ascencio, 43, of Manassas, had stolen $257,086 from Beckstrom Electric, starting back in December 2020, according to the Loudoun County Sheriff's Office. The trio falsified timesheets for fake employees through a third-party temp agency, police reported. When the electric company notified law enforcement of potential embezzlement, police found that two of the company's …
School Employees Busted In $2 Million Laptop Embezzlement Scheme: Fairfax PD School Employees Busted In $2 Million Laptop Embezzlement Scheme: Fairfax PD
School Employees Busted In $2 Million Laptop Embezzlement Scheme: Fairfax PD Two Fairfax County school employees and a third man were arrested on accusations they planned on stealing 35,000 school laptops totaling $2 million, officials said.  Franque Minor II, 35, and Mario Jones, Jr., 21, were employees for the school system and worked at a warehouse, which they were using as a hub to auction off the computers illegally, Fairfax County Police said. After their arrest on Thursday, July 14, police found Fadi Attyeh, 36, outside of the Industrial Road warehouse in a truck labeled Attyah Computer Recycling. Inside of it they found the laptops, police said. These …