Woman Embezzled $1.3M From Eastern Mass Business: Police
A 36-year-old Norfolk County woman was arrested on Wednesday, Aug. 2, and charged with stealing $1.3 million from her former employer, authorities said.
Ashley Sumner, of Weymouth, is charged with larceny over $1,200, two counts of improper use of a credit card over $1,200, four counts of identity fraud, and one count of money laundering, Holbrook police said. She was being held on a $100,000 bond.
Detectives began investigating Sumner in March after her former employer, Allstate Glass, reported her for allegedly stealing $50,000 while handling the business's finances, police said.&nb…
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…
Ex-Mass Police Union Chief Gets 2.5 Years In Prison After Fraud Conviction: Feds
The former president of the State Police Association of Massachusetts and the group's ex-lobbyist were sentenced Wednesday, May 10, after they were convicted on charges that they turned the union into a "criminal enterprise" that defrauded its members, authorities said.
Dana A. Pullman, 60, of Worcester — the former president of SPAM — was sentenced to 30 months behind bars and three years of probation, the US Attorney for Massachusetts said. Anne M. Lynch, 71, of Huff, the union's lobbyist, received two years in prison and two years of supervised release, the prosecutor add…
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…
Embezzlement: Central Mass Postal Worker Filed More Than $50K In False Expenses, Feds Say
A US Post Office employee from Worcester County faces up to 10 years in prison after federal authorities charged him with embezzling more than $50,000 in government funds, authorities said.
Anthony Fernandes, 37, of Douglas, is charged with one count of theft of government money, the US Attorney General for Massachusetts said.
Fernandes was a supervisor at the USPS in Buzzards Bay and allegedly filed fraudulent reimbursement requests from April through November 2022, the prosecutor said. In total, he was reportedly paid $52,987 for bogus travel receipts.
Along with a decade behind ba…
