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…
Former Stamford Attorney Admits Defrauding Clients Of More Than $700K Former Stamford Attorney Admits Defrauding Clients Of More Than $700K
Former Stamford Attorney Admits Defrauding Clients Of More Than $700K A former real estate lawyer based in Fairfield County faces prison time for illegally using funds received from his clients, causing them to lose over $700,000.  Westerly, Rhode Island resident William McCullough, age 62, admitted to the embezzling scheme on Wednesday, Nov. 23, according to the Connecticut Department of Justice District.  As part of his Stamford-based law practice, McCullough would handle real estate transactions for clients and receive funds that he was required to deposit into an Interest on Lawyers’ Trust Account (IOLTA Account) to use as part of his dutie…
Feds: Ex-Owner, CEO 'Pilfered' $3.9M From Bergen Pharma Company To Fund Lavish Lifestyle Feds: Ex-Owner, CEO 'Pilfered' $3.9M From Bergen Pharma Company To Fund Lavish Lifestyle
Feds: Ex-Owner, CEO 'Pilfered' $3.9M From Bergen Pharma Company To Fund Lavish Lifestyle The former founder and CEO of a Bergen County pharmaceutical firm embezzled $3.9 million from the business to help pay credit card charges, property taxes and his kid's private school tuition, an indictment returned by a federal grand jury on Friday says. John Klein, 76, was arrested by federal agents last December. By that point, he'd been sued in federal court by several people with whom he either worked or collected investment money from at Cambridge Therapeutic Technologies in Teaneck, records show. Klein -- now of Tampa, Florida -- "looted and pilfered" the company to fund a "lavish" …
Hudson Valley Man Accused Of Embezzling Nearly $100K From Soccer Club Hudson Valley Man Accused Of Embezzling Nearly $100K From Soccer Club
Hudson Valley Man Accused Of Embezzling Nearly $100K From Soccer Club Following a six-month investigation, a Hudson Valley man has been charged with allegedly embezzling some $100,000 from a soccer club. According to the Ramapo Police, a 35-year-old Hillburn resident was charged with grand larceny and criminal possession of stolen property. The department said the charges allege that between 2020 and 2022, the man embezzled more than $95,000 from the Ramapo Valley Soccer Club. The person charged was not named by the Ramapo Police Department. He was arraigned and released without bail and is scheduled to appear in court in November. 
California Man Admits To Stealing $1.2M From His Wilmington Employer Over 16 Years California Man Admits To Stealing $1.2M From His Wilmington Employer Over 16 Years
California Man Admits To Stealing $1.2M From His Wilmington Employer Over 16 Years Most everyone has swiped something small from work, but one California man admitted to taking $1.2 million from his job at a Wilmington company for16 years.  Darrell Pikes, 56, pleaded guilty to mail fraud as a result of the scheme this week in a federal court in Boston, the US Attorney for Massachusetts said.  Pike worked as a general manager for a company in Ontario, California, a subsidiary of a Wilmington Company. From 2005 until 2016, Pike submitted fake invoices from a fake company he conjured up called Consumer Information Systems that purportedly provided temporary st…
Philly Area Mom Who Once Faked Daughter's Kidnapping Now Accused Of Embezzlement In NJ Philly Area Mom Who Once Faked Daughter's Kidnapping Now Accused Of Embezzlement In NJ
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…
Ex-Yale Med School Worker Who Stole $40 Million In Electronics Sentenced Ex-Yale Med School Worker Who Stole $40 Million In Electronics Sentenced
Ex-Yale Med School Worker Who Stole $40 Million In Electronics Sentenced A former Yale University School of Medicine employee who stole $40 million in computer and electronic hardware from the university has been sentenced. Jamie Petrone, age 43, a former resident of Naugatuck, was sentenced on Thursday, Oct. 13, to nine years in prison followed by three years of supervised release for wire fraud and filing a false tax return, according to Vanessa Roberts Avery, United States attorney for the District of Connecticut. She pleaded guilty to the charges on March 28. Earlier report - Former Yale Med School Employee Admits Stealing, Selling $40 Million In Elec…
Employee At NY Pharmaceutical Company Admits To Embezzling $1.38M, Tax Fraud Employee At NY Pharmaceutical Company Admits To Embezzling $1.38M, Tax Fraud
Employee At NY Pharmaceutical Company Admits To Embezzling $1.38M, Tax Fraud A former employee at a New York pharmaceutical company has admitted to embezzling nearly $1.5 million and committing tax fraud. Long Island resident Maria Porras, age 32, pleaded guilty to multiple counts of grand larceny and tax fraud Friday, Sept. 30, in Nassau County court. Prosecutors said Porras worked as an officer manager at RxUSA in Port Washington, where her duties gave her access to the company’s bookkeeping system. Over a five-year period between 2015 and 2019, she generated checks written from RxUSA’s account and from the accounts of two other affiliated companies, Eveready Wh…
Ex-Head Of Boston Homeless Shelters Guilty To Stealing $1.5M, Gets 1 Year In Prison: Mass AG Ex-Head Of Boston Homeless Shelters Guilty To Stealing $1.5M, Gets 1 Year In Prison: Mass AG
Ex-Head Of Boston Homeless Shelters Guilty To Stealing $1.5M, Gets 1 Year In Prison: Mass AG The former head of a Boston nonprofit homeless shelter pleaded guilty this week to stealing $1.5 million in funds and will spend a year behind bars, authorities said.  Manuel Duran, 70, of West Roxbury admitted on Thursday, Sept. 29, to four counts of perjury, three counts of stealing more than $1,200, and two charges of falsifying corporate books, the Massachusetts Attorney General's Office said. Along with his year in prison, Duran must also complete 250 hours of community service and repay the money he reportedly took. The court will decide the exact amount he owes at a hearing in De…
Ex-Boston Bank Employee Forged $65K Check To Buy Luxury SUV: DA Ex-Boston Bank Employee Forged $65K Check To Buy Luxury SUV: DA
Ex-Boston Bank Employee Forged $65K Check To Buy Luxury SUV: DA A Boston man who worked as a customer service representative for a bank forged a treasurer's check to pay for a new BMW, authorities said.  Damion Evans, 42, of Hyde Park, faces charges of embezzlement from a bank, forgery, and writing a false check, the Suffolk County District Attorney said on Thursday, Sept. 29. A judge released him without bail.  Prosecutors say Evans generated a $65,000 treasurer's check from Cambridge Trust bank but told his bosses that he did it by mistake and deleted the transaction from the system, authorities said.  A week later on June 16, Evans us…
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…
Woman Accused Of Embezzling Nearly $200K From Company In Darien Woman Accused Of Embezzling Nearly $200K From Company In Darien
Woman Accused Of Embezzling Nearly $200K From Company In Darien A 39-year-old woman was nabbed for allegedly embezzling nearly $200,000 from a Fairfield County company. Daria Opolski, of Norwalk, was arrested on Thursday, Sept. 15 in Darien after turning herself in to police on an active warrant.  She was arrested for an incident stemming from August when a victim came to police headquarters to report larceny involving a large sum of money embezzled from her business account by one of her employees, said Sgt. Dan Skoumbros, of the Darien Police.  The victim reported that the employee she suspected was Opolski and reported …