tags

embezzlement

Recent Headlines
Brooklyn Heights »

Feds Must Reveal 8 New York Pols Currently Under Investigation, Judge Rules

Brooklyn Federal Judge Jack Weinstein ordered the government to release the names by 2 p.m. Wednesday.  

Chelsea »

Accomplice Stole $80K from Chelsea's Penn South Complex, Officials Say

More than $266,000 was allegedly stolen from the co-op by two former staffers.

Chelsea »

Payroll Manager at Penn South Co-Op Skimmed Nearly $190K, Officials Say

Authorities charged Eric Greenfield with grand larceny for embezzling cash from Penn South.

Jamaica »

Shirley Huntley Pleads Guilty to Conspiracy Charges

Former State Sen. Shirley Huntley pleaded guilty to conspiracy to commit mail fraud.

Flushing »

Former Flushing Meadows Park Administrator Charged with Theft

Estelle Cooper, 82, allegedly stealing from a nonprofit that aids Flushing Meadows Corona Park.

New York City »

Former Pro-Choice Group Chief Stole $250K from Donors, State AG Says

Former NARAL Pro-Choice New York chief Kelli Conlin allegedly stole $250,000 to fund a lavish lifestyle.

Soundview »

Pedro Espada Found Guilty of Stealing From Bronx Clinic

The jury declared itself deadlocked, however, on the remaining charges against Pedro Espada Jr.

Downtown »

WTC Trucking Company Owners Allegedly Stole $1M from Workers

Gerardo and Vincent Fusella allegedly failed to pay wages to workers moving debris from the WTC site.

Upper West Side & Morningside Heights »

Library Employee Allegedly Pocketed $46K from Fundraisers

An Upper West Side library employee stole more than $46,000 from fundraisers for the cash-strapped library system, police said.

Murray Hill, Gramercy & Midtown East »

Woman Accused of Stealing Money from Rock Record Label

The label represents bands like Rob Zombie, Lenny Kravitz and Lynyrd Skynyrd.

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