A Connecticut woman who stole more than $250,000 from her Massachusetts employer even as he struggled with dementia and cancer has been sentenced to nearly two years in prison. Angela Craig was sentenced Tuesday in U.S. District Court in Springfield …
A former executive for a national construction company who, federal prosecutors say, stole $4.5 million from her employer and spent it on expensive cars and restaurant meals has been sentenced. Forty-six-year-old Wendy Collins pleaded guilty to wire fraud. She was …
A former payroll manager at a Connecticut software company has been sentenced to two years in federal prison after she acknowledged stealing $1.7 million from her job. The U.S. attorney’s office says 46-year-old Penny Roy, of Wethersfield, Conn., was sentenced …
A Connecticut woman who lied about having cancer to avoid reporting to prison on a fraud conviction has been sentenced to more than two years behind bars. Aliyah Davis, of East Windsor, Conn., was sentenced to 30 months by a …
A Massachusetts man has been sentenced to 15 years in federal prison for setting fire to his restaurant to collect nearly $1 million in insurance. The U.S. attorney’s office in Rhode Island says 51-year-old Daniel Saad, of Spencer, was sentenced …
The former cashier at a Pennsylvania monuments and engraving firm has acknowledged stealing nearly $13 million over 16 years and is hoping a judge will approve a seven-and-a-half-year federal prison sentence for her crimes. Cynthia Mills’ defense attorney, Phil DiLucente, …
The office manager of a Stamford, Conn., dental practice has pleaded guilty to using a retired dentist’s records to charge insurance companies almost $600,000 for work that was never performed. Elena Ilizarov pleaded guilty in federal court this week to …
A Massachusetts man who served time in prison for defrauding Home Depot has been sentenced to more than a year behind bars for doing it again. Robert Dooley pleaded guilty to 10 counts of wire fraud. The Salem News reports …
A Haitian man has admitted in federal court he was involved in a scheme to stage dozens of car crashes in Connecticut and collected up to $30,000 per wreck by submitting bogus insurance claims. Jacques Fleurijeune, also known as “Magic,” …
A Massachusetts man has been convicted of burning down a restaurant he owned in Rhode Island. Federal prosecutors say 51-year-old Daniel Saad was attempting to collect on a nearly $1 million insurance policy when he set fire to Snow’s Clam …
