$300K Stolen From Youth Soccer Club In Cohoes, Ex-Treasurer Admits Theft: Authorities
A Capital Region youth soccer club leader admitted stealing nearly $300,000 from the club and spending it on personal and business expenses, authorities said.
William Nevins, 55, of Menands, pleaded guilty to second-degree grand larceny Wednesday, Oct. 14, the Albany County District Attorney’s office said. He is expected to get between one and five years in prison as part of a plea deal, according to authorities.
Nevins siphoned money from Latham Circle Soccer Club between 2017 and 2022 while serving as its treasurer, investigators said.
He wrote checks to his personal and business account…
Former Campaign Treasurer Admits Stealing $1M From Clients, Including PA Congressional Campaign
A former political campaign treasurer who stole more than $1 million from clients across the country, including a Pennsylvania congressional campaign, has pleaded guilty to federal wire fraud charges, authorities announced.
Yolanda Brown, 47, also known as Yolanda Rumph, of Arlington, Virginia, entered her guilty plea before U.S. District Judge Chad F. Kenney in Philadelphia on Wednesday, Sept. 23, according to U.S. Attorney David Metcalf. The FBI Philadelphia division shared the case on Thursday, Oct. 8.
Brown owned and operated Brown Financial & Consulting Services Group LLC, providin…
Former Hayfield Principal Used School Cards For Personal Travel, Events, Police Say
A school-issued payment card allegedly became a personal expense account for a Virginia principal.
Darin Thompson, 51, of Lorton, the former principal of Hayfield Secondary School, was arrested on Wednesday, Sept. 30, after investigators say he used nearly $8,000 in school funds on unauthorized personal expenses.
The spending included personal travel and trips to events that had nothing to do with Thompson's official duties, according to the Fairfax County Police Department.
The case began months earlier.
Detectives opened an investigation on April 21 after the Fairfax County Public Schoo…
Greenburgh Paramedic Supervisor Accused Of Forging Certifications, Pocketing Fees: DA
A Westchester County paramedic supervisor is facing dozens of charges after allegedly forging medical certification cards and keeping student fees for himself, prosecutors said.
Jared Rosenberg, 51, of Dobbs Ferry, who serves as an EMT-P paramedic supervisor for the Town of Greenburgh, was arraigned on a 45-count complaint, the Westchester County District Attorney’s Office announced on Friday, May 8.
Prosecutors allege Rosenberg conducted CPR and First Aid training sessions between May 2022 and July 2025, but failed to submit required fees to the Health and Safety Institute, instead keepi…
Clinton Chamber Leader Accused Of Embezzling $100K, Draining Accounts Nearly Dry: Police
A former Chamber of Commerce leader in Connecticut embezzled more than $100,000 from the organization over three years, a police investigation uncovered.
Paul Orsini, 65, of Old Saybrook, the former executive director of the Clinton Chamber of Commerce, was arrested Friday, May 1, and charged with first-degree larceny, Clinton police said.
The investigation began in June 2025 after board members flagged possible financial issues.
Investigators said they found Orsini misappropriated more than $100,000 in chamber funds from 2022 to 2025. They said he had complete control over the organ…
Jericho PTA Treasurer’s $50,000 Theft Went To Tickets, Amazon, And More: Authorities
A Long Island PTA leader stole $50,000 from her elementary school organization, spending it on personal frivolity instead of school events, authorities said Wednesday, April 22.
Jodi Scarlatos, a 43-year-old Centereach woman, swiped the money while serving as treasurer of the Jericho Elementary School Parent Teacher Association, the Suffolk County District Attorney’s office said.
Scarlatos landed the gig in July 2020 and held the job until September 2023, prosecutors said. During that time, she spent $50,000 of the PTA’s money on purchases for herself at restaurants, Best Buy, Ticketmaster,…
DC Woman Blew Elderly Maryland Grandpa’s $266K+ Savings On Luxury Life, Police Say
A DC woman is accused of draining her 95-year-old grandfather’s life savings so she could bankroll a luxury lifestyle, police in Maryland say.
Erica Hopper, 45, was granted Power of Attorney for her then-90-year-old grandfather in December 2020; but instead of protecting his finances, detectives from the Montgomery County Department of Police say she used his money to splurge on herself.
Now she is facing prison time.
From November 2021 through June 2025, investigators say Hopper made more than $266,000 in unauthorized purchases — including over $25,000 in car payments, more than $49,000 i…
Ephrata Cub Scout Leader Embezzles $5.9K For DoorDash, Netflix, Tattoo, Police Say
An Ephrata woman is accused of embezzling nearly $6,000 from a local Cub Scouting Pack’s accounts, police announced on Friday, Aug. 29.
Amy Jo Mody, 49, of Ephrata, was charged with one count of felony theft by unlawful taking after an investigation into financial discrepancies in the Cub Scouting Pack’s account, the Ephrata Police Department said.
The probe began in May 2025 when the current Committee Chair reported suspicious activity in the group’s Ephrata National Bank account, according to police.
Investigators determined that Mody, who held multiple leadership roles within the Pack s…
$6M Real Estate Fraud Lands Garden City Attorney Up To 12 Years In Prison
A Long Island attorney who stole more than $6 million from clients in dozens of real estate deals could serve over a decade behind bars.
Daniel Boldi, 50, of Garden City, was sentenced to up to 12 years in prison in Nassau County Court on Tuesday, Aug. 26. It followed his guilty pleas to 13 counts of grand larceny and scheme to defraud.
Civil judgment orders totaling more than $6.2 million were also issued on behalf of 52 victims, including homeowners, real estate agents, lenders, and other entities who had trusted Boldi with escrow funds.
Boldi used his law firm, Boldi Law Group, P.C., to…
$1.4M Maryland Fraud: Couple Lived Large With Cruises, Exotic Birds, Home Renovations: Feds
A South Carolina husband and wife lived it up for more than a decade — jetting off on cruises, renovating their home, spoiling their pets, and racking up six figures at Walmart — all on the dime of a Maryland business they targeted in a $1.4 million fraud scheme, federal prosecutors said.
Robin Joseph, 64, of Murrells Inlet, South Carolina, was sentenced on Monday, July 28, to 39 months in federal prison followed by three years of supervised release for his role in the massive embezzlement and identity theft scheme, according to the US Attorney’s Office for the District of Maryland.
Joseph …
CT Funeral Home Owner Launches Campaign To Help Victims Of Alleged $70K Vernon Funeral Scam
A group is working to help victims of an alleged Connecticut funeral scam involving a former funeral home owner accused of embezzling more than $70,000 from funds meant for burials and other services, to allegedly fuel his gambling habit.
Philip Pietras, 51, of Coventry, was arrested Sunday, April 6, and charged with first-degree larceny, according to Connecticut State Police.
Dozens of people had given Pietras money intended for escrow accounts, which would have been available to cover funeral costs when needed, police said. They later learned the money was never deposited, and now they mu…
Employee Steals $90K From Restaurant In Saratoga Springs, Police Say
A Capital Region woman is facing charges after allegedly stealing tens of thousands of dollars from her employer.
Ashley Hervieux, 38, was arrested in April following an investigation by the Saratoga County Sheriff’s office, the agency revealed Tuesday, May 6.
Deputies determined that Hervieux, of Queensbury, stole over $90,000 from a Saratoga Springs business during a three-year period, police said.
While the sheriff’s office did not name the victim's business, relatives of the owner confirmed on social media that the thefts occurred at the Thorn and Roots restaurant, located on Marion …
Ex-Library Staffer From Hawthorne Admits Embezzling $3.2M From Couple Who Trusted Him, Feds Say
A Passaic County man and former tech administrator at a Bergen County library admitted to embezzling more than $3.2 million from a local couple who had hired him as a part-time personal assistant, federal prosecutors said.
Charles Gallo, 34, of Hawthorne, pleaded guilty in Newark federal court to one count of wire fraud, U.S. Attorney Alina Habba said Friday, May 2.
Gallo began working for the victims in 2018, helping manage their bills, banking, emails, and tech issues, court documents say. From March 2022 to March 2023, Gallo used his access to steal millions, including making ATM withdra…
Ex-Church Bookkeeper Embezzled $80K From Selden Parish, DA Says
A woman who once handled the books at a Long Island church embezzled nearly $80,000 from the parish, prosecutors alleged.
Stacey Hirsch, 48, formerly of Centereach and now living in Saint Lucie, Florida, was arraigned on grand larceny charges in Suffolk County Court on Friday, May 2, after being extradited from Florida.
Hirsch served as the bookkeeper for Hope Lutheran Church on Dare Road in Selden, according to her Facebook profile. Between June 2022 and May 2023, she wrote unauthorized checks to herself and her husband from the church’s account — then used the money to pay off credi…
Floral Park Attorney Blew $1.2M On Strip Clubs, Luxury Hotels Using Stolen Client Funds: DA
A Long Island real estate attorney is accused of stealing more than $1.2 million in client funds that instead went toward luxury hotels, restaurants, and strip clubs, prosecutors said.
Terrance Dougherty, 36, of Oyster Bay, was arraigned on fraud and related charges in Nassau County Court on Wednesday, April 30, stemming from a case that District Attorney Anne Donnelly decried as a “disgraceful abuse of trust.”
Between March 2021 and November 2024, Dougherty embezzled escrow funds from at least 20 victims while operating a law office on Jericho Turnpike in Floral Park, prosecutors alleged. …
Vernon Funeral Home Owner Stole $71K From Clients to Fund Gambling, Shopping Sprees: Police
A Connecticut funeral home owner was arrested this week after police said he embezzled $71,000 from mentally and physically disabled clients, using the funds to gamble, shop, and dine out.
Philip Pietras, 51, of Coventry, was taken into custody on Sunday, April 6, and charged with first-degree larceny, according to Connecticut State Police.
Police began investigating Pietras in October 2024 after a financial agency that manages funds for disabled adults reported discrepancies in payments sent to one of Pietras’ funeral homes.
Pietras owns four funeral homes, including Bassinger and Do…
$750K Stolen From Family, Friends In Financial Scam: Berks DA
A Berks County man is accused of embezzling hundreds of thousands of dollars from family and friends over the course of more than a decade, authorities announced on Monday, April 7.
Santiago J. Torres, 41, of Sinking Spring, has been charged with 17 counts of Felony Theft by Deception, 11 counts of Felony Identity Theft, 11 counts of Felony Forgery, and seven counts of Felony Access Device Used to Obtain or Attempt to Obtain Property, according to Berks County District Attorney John T. Adams.
Detectives launched an investigation in August 2024 after multiple victims came forward with concer…
Office Manager Admits To Embezzling $350K From Scotch Plains Synagogue, Feds Say
A 52-year-old Scotch Plains woman pleaded guilty on Thursday, March 20, to embezzling more than $350,000 from a Union County synagogue she worked at, authorities said.
In 2010, Stacy Margaritondo began working at Congregation Beth Israel in Scotch Plains and was later promoted to bookkeeper and office manager in July 2020, U.S. Attorney John Giordano said.
Margaritondo’s duties included accounting/bookkeeping, payroll, preparing checks for accounts payable, and reporting to the synagogue’s board of directors regarding the synagogue’s financial condition, Giordano said.
From Dec. 2019 to Ma…
$200K Scheme: Man Accused of Embezzling From Civic Organizations In Garrison, Police Say
A Putnam County resident entrusted as the treasurer for two local civic organizations has been arrested for allegedly embezzling more than $200,000 over several years, authorities announced.
Mark A. Kenny, age 61, was arrested on Wednesday, March 12, on grand larceny charges following an investigation that began in December, the Putnam County Sheriff's Office announced on Thursday, March 13.
According to the Sheriff's Office, the investigation began when board members from a civic organization in Garrison contacted authorities, suspecting that their treasurer was stealing funds.…
$127K Scheme: Woman Steals From Wallkill Employer, Buys Luxury Car In Its Name, DA Says
A 46-year-old woman has admitted to embezzling more than $127,000 from her Orange County employer and even going as far as to forge a contract that showed she owned the company, prosecutors said.
Meghan Henesy, 46, of Panama City, Florida, pleaded guilty on Monday, Feb. 24, in Orange County Court to second-degree grand larceny, according to Orange County District Attorney David M. Hoovler.
Henesy worked as a bookkeeper and office manager for a Wallkill-based title insurance company from 2020 through 2022, during which she carried out a series of fraudulent schemes to steal company funds for…
