A grand jury has indicted the Erie, Penn., city council president on allegations she stole more than $70,000 over seven years from an anti-violence nonprofit she runs. The U.S. Attorney’s office for the Western District of Pennsylvania announced the 33-count …
A former employee of a luxury Connecticut car dealership has pleaded guilty to stealing more than $1 million from the business. Federal prosecutors say 50-year-old Vanessa Vence-Small, of New Windsor, New York, waived indictment and pleaded guilty to wire fraud. …
Federal prosecutors say a Delaware woman charged with transferring more than $6 million from the operating account of the financial services company where she worked into her own bank accounts over several years deserves to spend at least five years …
A Massachusetts nanny who stole more than $100,000 from her employers has been sentenced to 15 months in federal prison. Prosecutors say 36-year-old Stacy Fortunato was also sentenced Tuesday to three years of probation and ordered to pay full restitution. …
An Ohio man has been sentenced to over two-and-a-half years in federal prison for defrauding a New Jersey company out of nearly $1 million. Authorities say 44-year-old John Tekulve owned a medical supply company that sold products to the Essex …
A corporate controller who stole more than $19 million from the information technology firm that employed him has been sentenced to 6 1/2 years in prison. Forty-eight-year-old Jon Frank of Nokesville, Virginia, pleaded guilty to wire fraud earlier this year. …
A Connecticut man originally from Haiti has been sentenced for his role in a scheme to defraud insurance companies through staged car crashes. Jacques Fleurijeune was sentenced Monday in federal court in New Haven, Conn., to five months in prison …
A Tennessee woman accused of stealing $3 million from a trucking company’s New Jersey facility has been sentenced. Fifty-five-year-old Tracey Perrigan, of Sparta, was sentenced to 33 months in prison Monday. Perrigan had previously pleaded guilty to wire fraud. Prosecutors …
A Boston federal jury has indicted a West Virginia man on charges he tried to sell paintings he did not have access to and falsely claimed were stolen in the largest art heist in U.S. history. Prosecutors allege that 47-year-old …
A Connecticut man will spend almost four years in prison for operating an investment scheme that defrauded people of more than $874,000. The U.S. Attorney’s office says 54-year-old Anthony Sciarra, of Wethersfield, Conn., was sentenced Wednesday in Hartford federal court. …
