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St. John’s U. Fundraiser Accused Of $1M Embezzlement
NEW YORK (AP) – Prosecutors have charged a longtime St. John’s University fundraiser with stealing more than $1 million. The money allegedly went to pay for casino trips, meals at restaurants, shopping...
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NJ Union Leaders Accused Of Embezzlement
NEWARK, N.J. (AP) — Federal authorities on Tuesday arrested two leaders of a New Jersey-based union local on charges of embezzling more than $375,000. Authorities said Local 148 of the Production...
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Former Chris Shays Campaign Manager Sentenced
NEW HAVEN, CT (AP / WCBS 880) - The campaign manager for former Connecticut Congressman Christopher Shays was sentenced Tuesday to 37 months in prison for embezzling more than $250,000 in campaign...
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Iona: Nun Embezzled $800,000 From College
NEW ROCHELLE, N.Y. (CBS 2) — There was embezzlement and embarrassment at a local Catholic college on Wednesday. The school is reeling from a major theft, apparently at the hands of well-known nun was...
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Suspended NJ College Staffer Admits Embezzlement
JERSEY CITY, N.J. (AP) – The suspended office manager for a New Jersey college’s student government organization has admitted stealing $502,000 in student funds. Forty-eight-year-old Shaunette...
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Iona Nun Accused Of Embezzlement Pleads Not Guilty
NEW ROCHELLE, N.Y. (AP) — A Catholic nun who ran Iona College’s finances embezzled more than $850,000 and spent it on herself, federal prosecutors said Friday. The U.S. attorney in Manhattan said...
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Pedro Espada Jr., Son Plead Not Guilty To Embezzlement
NEW YORK (CBS 2/WCBS 880/1010 WINS) – Pedro Espada Jr. was a free man Wednesday night. The embattled state senator and his son pleaded not guilty to accusations they looted a Bronx health clinic to...
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Prosecutors: Ex-NY Senator Could Face Tax Charges
NEW YORK (AP) — Already charged in a federal fraud indictment, the former New York state Senate Democratic leader and his son could also soon be facing charges of tax evasion. Assistant Brooklyn U.S....
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Prosecutors: Clerk In LI Village Stole $193,000
PATCHOGUE, N.Y. (AP) — An account clerk for the village of Patchogue faces charges that she embezzled $193,000 from the municipality. Susan Roach, of Farmingville, pleaded not guilty Friday to forgery...
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Espada Father, Son Due In Court For Pre-Trial Hearing
NEW YORK (AP) — A former New York state Senate Democratic leader and his son are due at a pre-trial hearing in New York City. Pedro Espada Jr. and his son Pedro G. Espada are charged in a federal fraud...
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Ex-NY Sen. Espada Gets Fall Trial Date
NEW YORK (CBSNewYork/AP) — A former New York state Senate Democratic leader and his son have a fall trial date for their federal fraud case. At a brief court hearing on Friday, a Brooklyn judge...
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Ex-NY Democrat Leader Espada Faces New Charges
NEW YORK (CBSNewYork/AP) — Pedro Espada Jr. and his son, Pedro G. Espada, were charged with tax evasion in addition to theft and embezzlement charges. The Espadas were accused of cheating on their...
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Former Brooklyn PTA Treasurer Charged In Alleged Embezzlement
NEW YORK (CBSNewYork/AP) — A Brooklyn woman was accused of stealing big bucks from the PTA – money she was supposed to manage. Providence Hogan, 43, was charged with embezzling $100,000. Authorities...
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Small N.Y. Town Clerk Guilty Of Embezzlement
GOSHEN, N.Y. (AP) — The treasurer of a small village in Orange County has admitted stealing more than $76,000 from the municipality. Former Otisville clerk Barbara McDowell pleaded guilty to a grand...
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Pedro Espada, Son Plead Not Guilty To New Tax Fraud Charges
NEW YORK (CBSNewYork/AP) — Former New York State Senator Pedro Espada and his son, Pedro G. Espada, returned to court Tuesday to be arraigned on additional tax-fraud and conspiracy charges. The Espadas...
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Bronx Woman Accused Of Embezzling $1 Million From Archdiocese Of New York
NEW YORK (CBSNewYork) – A Bronx woman who worked for the New York Archdiocese is accused of embezzling more than $1 million from the church. The Manhattan District Attorney’s office said 67-year-old...
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Bronx Woman Pleads Not Guilty In NY Archdiocese Embezzlement Case
NEW YORK (CBSNewYork) – A Bronx woman accused of embezzling more the $1 million from the New York Archdiocese appeared before a judge again on Thursday. Anita Collins, 67, was arraigned on charges of...
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Ex-Lawmaker Espada Prepares For Federal Embezzlement Trial
NEW YORK (AP) – Ex-lawmaker Pedro Espada Jr. is preparing for a federal trial on embezzlement charges this week in New York. Espada and his son are accused of pilfering state grants directed to the...
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Former Church Employee Accepts Plea Deal In New York Archdiocese Embezzlement...
NEW YORK (CBSNewYork) – A devout Catholic who was a regular at St. Patrick’s Cathedral has accepted a negotiated plea deal for embezzling from the Church. Anita Collins of the Bronx has admitted to...
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Bronx Woman Who Embezzled $1 Million From New York Archdiocese Sentenced,...
NEW YORK (CBSNewYork) — Less than a month after accepting a plea deal for embezzling more than $1 million from the New York Archdiocese, Anita Collins, 68, was sentenced to four and a half to nine...
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Pedro Espada Expected To Plead Guilty To Remaining Charge In Embezzlement Case
NEW YORK (CBSNewYork) – Disgraced former New York State Senator Pedro Espada, Jr. is expected to plead guilty to charges stemming from the embezzlement case against him, WCBS 880′s Irene Cornell...
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Former Sen. Pedro Espada Pleads Guilty To Tax Fraud
NEW YORK (CBSNewYork) – Disgraced former State Senator Pedro Espada Jr. is finally going to jail for using money from his Bronx health clinics to fund a lavish lifestyle. He pleaded guilty to tax fraud...
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Suspect In Midtown ATM Counterfeit Scam At Chase Banks Arrested
NEW YORK (CBSNewYork) — Authorities have made an arrest in a case involving counterfeit cash at Manhattan ATM machines. The man suspected of stuffing fake bills into two Midtown ATM machines,...
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Ex-N.J. Bank Official Charged In Embezzlement Scheme
NEWARK, N.J. (CBSNewYork/AP) – Federal prosecutors say a former assistant vice president at a northern New Jersey bank has been charged in a scheme to embezzle more than $1 million. Miye Chon, who also...
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L.I. Man Off To Prison For Embezzling $1.8 Million From Special Needs Camp
MINEOLA, N.Y. (CBSNewYork) — A Long Island financial planner was sentenced to up to 10 years in prison Wednesday, after stealing more than $1 million meant for a Lido Beach special needs camp. As...
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Long Island Banana Mogul Convicted Of Stealing From Workers
NEW YORK (CBSNewYork/AP) — A former banana importer has been convicted of embezzling about $750,000 from his workers’ retirement accounts, federal prosecutors said Friday. Thomas Hoey was convicted...
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