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…
PA High School Music Booster Treasurer Spoiled Herself Using Thousands In Stolen Cash: Police
A school district volunteer in Bucks County faces criminal charges after police claim she used her role as treasurer in the Music Boosters Association to steal over $25,000 in club funds.
Rebekah Ann Watson, 46, of Bensalem, surrendered to authorities on Friday, March 24, and was charged with access device fraud, theft by unlawful taking, and theft by failure to make required deposits, township police said in a statement.
The investigation into the Bensalem High School Music Booster Association's treasury was launched on Feb. 8, when the club's president and vice president repor…
$1.5M Embezzlement Case: Fairfield Woman Who Served As CFO Sentenced
The former chief executive officer for a Fairfield County company will serve the next two years in prison after pleading guilty to embezzling $1.5 million, federal authorities said. She used the money on vacations, luxury cars, jewelry, and a time-share condominium, the prosecutor said.
Carolina Guerreno, age 50, of the Town of Fairfield, pleaded guilty to one count of wire fraud last year and has agreed to reimburse her former company, the US Attorney General for Connecticut said. She has repaid $400,000 so far, officials said.
Guerreno worked at a financial services company in…
