Tag: embezzlement
Ex-employee of former Port Washington business indicted for alleged embezzlement
A Massapequa Park woman was indicted on Monday for allegedly stealing more…
Ex-CFO of condiment company previously in Great Neck faces embezzlement charges
An East Rockaway man was charged with embezzling hundreds of thousands of…
Woman sentenced to 6 months in jail for stealing funds from Roslyn Harbor church
A former bookkeeper for St. Mary’s Church in Roslyn Harbor was sentenced…
Former Winthrop credit union COO pleads guilty to stealing over $465K
The former chief operating officer of Winthrop University Hospital Federal Credit Union…
Woman pleads guilty to grand larceny for stealing funds from Roslyn Harbor church
Therese Iuzzolino, 45, pleaded guilty to grand larceny Tuesday for embezzling more…
Manhasset Hills resident, former union president, sentenced to 37 months in prison
Rocco Fazzolari, a Manhasset Hills resident and former union president, was sentenced…
Ex Winthrop credit union COO charged with $465K embezzlement
A former chief operating officer for the Winthrop-University Hospital Employees Federal Credit…
Church bookkeeper arrested for allegedly embezzling more than $180K from Roslyn Harbor’s St. Mary’s Church
A Merrick woman was arrested Tuesday after allegedly embezzling more than $180,000…
Florida woman used Roslyn bank to funnel funds from Suffolk-based charity: DA
A Florida woman was arrested Monday for allegedly stealing more than $152,000…
Former North Hempstead employee sentenced for $98K embezzlement
Helen McCann, a former longtime employee of the Town of North Hempstead,…