wire fraud News

Connecticut Woman Pleads Guilty to Fraud for Embezzling $400K from Employer

A Connecticut woman has pleaded guilty to embezzling more than $400,000 from her employer. Federal prosecutors say 56-year-old Vicki Miller, of Colchester, pleaded guilty to wire fraud Friday in U.S. District Court in Bridgeport. Prosecutors say Miller was a bookkeeper …

Alabama Woman Sentenced for Embezzling More Than $600K from Fire Departments

A federal judge has sentenced an Opelika, Alabama, woman to prison for embezzling more than $600,000 from volunteer fire departments in Alabama. U.S. Attorney Jay E. Town said Wednesday that a judge sentenced 63-year-old Andrea Payne to 42 months for …

New York City Uber Driver Gets Three Years for Kidnapping Sleeping Passenger

A man who drove for Uber in New York City has been sentenced to three years in federal prison for abducting a woman who fell asleep inside his vehicle. A judge Monday also ordered Harbir Parmar to pay more than …

Moving Companies Owner Pleads Guilty to More Than $1M Fraud Conspiracy

A New Jersey man who owned moving companies has admitted cheating customers by low-balling estimates and then jacking up prices once the goods were on his trucks. Rami Zubidat of Clifton on Wednesday pleaded guilty in federal court to conspiracy …

Three Convicted in New York City Fake Accident Fraud Scheme

Three men have been convicted in a trip-and-fall scheme that recruited low-income people and the homeless to defraud New York City-area businesses and their insurance companies. Prosecutors say a federal jury in Manhattan Tuesday found Bryan Duncan, Robert Locust and …

New Haven Employee Pleads Guilty to Embezzling More Than $100K

A former New Haven employee has pleaded guilty to embezzling more than $100,000 from the Connecticut city. Daniel Lion, of Hamden, pleaded guilty to a federal wire fraud charge Wednesday. Court documents say New Haven employed the 64-year-old Lion for …

Employee Charged with Stealing $900K from New Jersey Insurance Broker

A former accounting specialist in the Ridgefield Park, N.J., office of an insurance broker was arrested and charged with allegedly defrauding her employer of approximately $900,000, Acting U.S. Attorney William E. Fitzpatrick announced. Violeta McGough, 55, of Bergenfield, N.J., has …

Maryland Businessman Pleads Guilty to Stealing Up to $1.5M in Wine

A Maryland man pleaded guilty Tuesday to embezzling up to $1.5 million in upscale wine from customers who paid him to store the bottles, which he sold without their knowledge. A plea agreement calls for William Lamont Holder, 54, of …

Woman Pleads Guilty to Defrauding Rhode Island Tech Company of $500K

A Massachusetts woman has pleaded guilty to defrauding a Rhode Island technology company out of more than $550,000 in reimbursements for business expenses. Jill Martinho entered her plea to wire fraud and willfully making a false tax return. Federal prosecutors …

Rhode Island Horse Insurer Gets Three Years in Prison for $1.3M Fraud Scheme

A Rhode Island insurance agent who specializes in insuring horses has been sentenced to three years in prison for defrauding clients, insurance companies and finance companies out of $1.3 million. Federal prosecutors say 57-year-old Randall Levesque, of Middletown, was also …