A Massachusetts man who pleaded guilty to defrauding Texas chicken products companies out of $630,000 through a fake invoice scheme has been sentenced to more than four years in federal prison, prosecutors said. Yannick Minang, 27, of Hingham was sentenced …
A former publication company executive was sentenced to more than six years in prison Monday in a $48 million embezzlement plot. A federal judge sentenced Nestor Charriez to 75 months and also ordered him to pay $43 million in restitution. …
A major Pennsylvania heavy equipment contractor entered no contest pleas to four theft counts and agreed to pay restitution of more than $20 million over allegations it illegally diverted pension money and other benefits from its workers. Glenn O. Hawbaker …
A Massachusetts woman who embezzled about $1.4 million from two nonprofits where she worked has been sentenced to six years in federal prison, prosecutors said. In addition, Nicole Lescarbeau was also sentenced last week to five years of probation and …
Two brothers have each been sentenced to nine years in prison for setting fire to their hookah lounge in Philadelphia as they struggled with business losses, causing more than $20 million in damages to a retail block in the city’s …
A Delaware man was sentenced on Friday to nearly four years in prison for his role in a plot to defraud a beauty product manufacturer out of more than $2 million. U.S. District Judge James Bredar in Baltimore also ordered …
A Long Island, New York-based petroleum barge company and three former and current management officials have paid $375,000 in restitution to the brother of one of two seamen killed in a barge explosion off the coast of Texas. The seaman …
Four teenage girls ranging in age from 12 to 14 have been arrested on juvenile court charges of setting a fire that destroyed an unoccupied western Pennsylvania house earlier this month, sending a police officer and a firefighter to the …
A former bookkeeper and office manager at a Rhode Island law firm who previously pleaded guilty to embezzling nearly three-quarters of a million dollars from her employer has been sentenced to five years in prison, federal prosecutors said. Sarah Gaulin, …
A bookkeeper has been sentenced to nearly six years in prison for embezzling more than $1.5 million from two employers, federal prosecutors said. Jessica Greenan, 42, of Barnstable, embezzled more than $1.1 million from a Cape Cod store from October …
