Controller From NJ Who Embezzled $2.37M From Madison Avenue Firm Gets 27 Months In Fed Pen
UPDATE: A controller from Middlesex County was sentenced to more than two years in federal prison for embezzling $2.37 million from his Madison Avenue employer.
Gerard Beauzile, 63, South Plainfield, conducted an elaborate, long-running scheme to issue bogus checks to himself that he then deposited into his bank account, U.S. Attorney Philip R. Sellinger said.
Beginning a decade ago and continuing through the end of 2020, Beauzile admitted issuing 140 checks to himself from the Manhattan-based company, which offers news, analysis, research and data for the "global energy industry," accordinā¦
Covid-19: Ex-Court Officer From Valley Stream Sentenced For $770K Loan Fraud Scheme
Two former government employees from Long Island will spend more than a year in federal lockup for defrauding loan programs meant to help businesses impacted by the COVID-19 pandemic.
Arthur Cornwall, age 43, of Babylon, and Sean Williams, age 42, of Valley Stream, were each sentenced to 18 months in prison in Central Islip federal court on Wednesday, March 20, after pleading guilty to wire fraud.
Prosecutors said Cornwall, a former signal maintainer with the New York City Transit Authority, and Williams, a former New York State Court officer, received nearly $770,000 in small business loanā¦
Mass Man Used Money Meant For Suicide Prevention For Veterans On OnlyFans, Cruise: Feds
A Massachusetts man stole money from a nonprofit that was meant to prevent veterans from committing suicide and spent it on a cruise, OnlyFans models, and landscaping, federal authorities said.
David Duren, a/k/a Dawud Hakiem Duren, 48, was indicted in a New Hampshire federal court on Tuesday, March 5, on charges of wire fraud and federal program fraud, the US Attorney for New Hampshire said.
Duren was a program manager at a healthcare provider in Nashua, New Hampshire, and oversaw a $750,000 program funded by a Staff Sergeant Fox Suicide Prevention Grant. The money was earā¦
