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Former CFO sentenced for stealing $2.5M from NJ nonprofit
After the onetime CFO for the group pleaded guilty in June, a judge ordered millions in restitution as well as an eight-year prison penalty.
Authorities: Ex-Mars Wrigley manager admits $28M fraud scheme
A federal indictment accused the 58-year-old Connecticut resident of placing the majority of stolen funds in an entity he created to mimic an actual Mars company.
Former McElroy, Deutsch CFO charged with fraud, tax evasion
A criminal complaint alleges the Westfield resident embezzled more than $1.5 million from the law firm and then evaded taxes on the ill-gotten gains.
Former owner of 2 popular Newark restaurants admits tax evasion
Jorge Fernandes – who had a 50% stake in Iberia Tavern and Iberia Peninsula – pleaded guilty to paying employees off the books and avoiding more than $715,000 in payroll taxes, according to federal authorities.
