Feds: NJ Woman, 77, Embezzles $1M In Benefits Intended For Aunt Who Died In 1998
For the past 25 years, a South Orange woman has fraudulently collected more than $1 million in federal benefits intended for her dead aunt, authorities charged.
Janis Miller -- who is now 77 years old -- even went as far as trying to impersonate her aunt in a phone conversation with a Social Security worker, U.S. Attorney Philip R. Sellinger said.
However, she couldn’t come up with her aunt’s exact birthdate – just an approximation, he said.
The embezzlement scheme came apart after that.
Miller was brought before a federal judge in Newark on Thursday, Dec. 21, and was released on a $100,0…
Trenton Lead Inspectors Admit Inflating Overtime Pay: Feds
Two Trenton lead inspectors admitted that they received nearly $55,000 in illegal overtime pay from the city for hours they did not work, federal authorities said.
Michael Ingram, 71, of Trenton, and William Kreiss, 40, of Yardley, PA, pleaded guilty in Trenton federal court to conspiracy to embezzle, steal, and obtain by fraud from the city of Trenton, according to the U.S. Attorney’s Office.
Trenton’s Department of Health and Human Services was required to provide services to identify lead sources in homes in Trenton where children had tested positive for elevated levels of lead in their …
Repeat Embezzler Absconds To Germany With Bergen Realtor’s $600,000
A convicted embezzler who’d apparently made a fresh start fled to Germany with $600,000 of a Bergen County realtor and commercial property manager’s money, authorities said.
Detectives in Closter were closing in on Klaus Brueggemeier, 57, of Demarest, when he absconded to Frankfurt and became a wanted man, Closter Police Capt. Vincent Aiello said on Tuesday, Nov. 21.
Brueggemeier made headlines in 2009, when authorities charged him with embezzling $1.7 million from a high-end porcelain and glass company in Carlstadt.
SEE: Company chief skims $1.7 million to buy himself the good life, autho…
Former PA Hospital Director Embezzled $600K From Charity Account: DA
An ex-Doylestown Hospital director is accused of siphoning over $600,000 from a corporate account filled with charitable donations, according to prosecutors.
Norma Galagarza, 68, of Chalfont, is charged with theft by unlawful taking, receiving stolen property, forgery, and related counts, said the Bucks District Attorney's Office.
As the hospital's Director of Medical Staff, authorities said Galagarza was responsible for managing the Charitable Fund, an employee benevolent program financed through donations.
Hospital administrators contacted police in January 20…
$874K Scheme: Former Danbury Postmaster Defrauded Postal Service, Solicited Bribes: Feds
A 50-year-old Massachusetts man who once served as postmaster for a Fairfield County post office has admitted to defrauding the US Postal Service out of over $874,000 as part of a bribery, kickback, and embezzlement scheme that he operated, officials announced.
Former Brookfield resident Ephrem D. Nguyen, age 50, pleaded guilty to a fraud offense related to his scheme on Friday, Oct. 13, the US Attorney's Office for the District of Connecticut announced.
According to federal officials, Nguyen, who now lives in Quincy, Massachusetts in Norfolk County, had been employed b…
New Update: President Of Stamford Church Athletic Club Steals $150K, Police Say
The president of a Fairfield County church athletic club turned herself in to the police for allegedly embezzling more than $150,000 from the organization.
Daria Opolski, age 42, of Norwalk, was arrested by the Stamford Police Financial Crimes Unit on Tuesday, Oct. 3.
According to Capt. Thomas Scanlon, of the Stamford Police, an investigation revealed that from July 2021 through Dec. 2022, Opolski misallocated $157,508 from the Holy Name Athletic Club's bank account by authorizing transfers from the account to pay her personal bills.
The money was primarily used to make payments to persona…
