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Embezzlement

Chase Bank branch (credit: Justin Sullivan/Getty Images)

Suspect In Midtown ATM Counterfeit Scam At Chase Banks Arrested

The man suspected of stuffing fake bills into two Midtown ATM machines, 26-year-old Jean Carlo Pena, was arrested Monday upon his return to New York.

10/15/2012

Pedro Espada

Former Sen. Pedro Espada Pleads Guilty To Tax Fraud

Disgraced former State Senator Pedro Espada Jr. is finally going to jail for using money from his Bronx health clinics to fund a lavish lifestyle.

10/12/2012

Former State Senator Pedro Espada Jr. (credit: CBS 2)

Pedro Espada Expected To Plead Guilty To Remaining Charge In Embezzlement Case

Some charges were left unresolved by the jury when Espada was found guilty in Brooklyn Federal Court in May. The jury deadlocked on one count against him and on all charges against his son.

10/11/2012

Anita Collins (file/credit: CBS 2)

Bronx Woman Who Embezzled $1 Million From New York Archdiocese Sentenced, Ordered To Pay Restitution

As part of the plea deal, Collins will also be required to pay back every penny she stole and return everything she bought with the embezzled funds, the judge said.

10/11/2012

Anita Collins (file/credit: CBS 2)

Former Church Employee Accepts Plea Deal In New York Archdiocese Embezzlement Case

The plea deal came after months of negotiations with the Manhattan District Attorney’s office. Collins will face at least four years in prison as part of the plea deal, prosecutors said.

09/20/2012

Former New York Senator Pedro Espada Jr. (credit: AP Photo)

Ex-Lawmaker Espada Prepares For Federal Embezzlement Trial

Ex-lawmaker Pedro Espada Jr. is preparing for a federal trial on embezzlement charges this week in New York.

03/11/2012

Anita Collins (file/credit: CBS 2)

Bronx Woman Pleads Not Guilty In NY Archdiocese Embezzlement Case

Anita Collins, who was employed in the archdiocese’s finance office since 2003, is accused of writing checks to herself and then using the money to buy expensive clothes and dolls.

03/01/2012

St. Patrick's Cathedral - New York, NY (file / credit: Evan Bindelglass / WCBS 880)

Bronx Woman Accused Of Embezzling $1 Million From Archdiocese Of New York

The Manhattan District Attorney’s office said 67-year-old Anita Collins was employed in the archdiocese’s finance office since 2003.

01/30/2012

NY Senator Pedro Espada Jr. (credit: CBS 2)

Pedro Espada, Son Plead Not Guilty To New Tax Fraud Charges

The Espadas were accused of cheating on their taxes, as well as stealing more than $500,000 from their health clinic in the Bronx. In addition to theft and embezzlement charges, they were charged with tax evasion.

04/05/2011

Small N.Y. Town Clerk Guilty Of Embezzlement

The treasurer of a small village in Orange County has admitted stealing more than $76,000 from the municipality.

04/02/2011

Generic Classroom File Photo

Former Brooklyn PTA Treasurer Charged In Alleged Embezzlement

Providence Hogan, 43, was charged with embezzling $100,000 while acting as treasurer of the PTA at P.S. 29 in the Cobble Hill section of Brooklyn.

03/30/2011

NY Senator Pedro Espada Jr. (credit: CBS 2)

Ex-NY Democrat Leader Espada Faces New Charges

The Espadas were accused of cheating on their taxes, as well as stealing more than $500,000 from their health clinic in the Bronx.

03/29/2011

Former New York Senator Pedro Espada Jr. (credit: AP Photo)

Ex-NY Sen. Espada Gets Fall Trial Date

At a brief court hearing, a Brooklyn judge scheduled jury selection for Sept. 12 in the case against Pedro Espada Jr. and his son, Pedro G. Espada.

03/05/2011

Former New York Senator Pedro Espada Jr. (credit: AP Photo)

Espada Father, Son Due In Court For Pre-Trial Hearing

A former New York state Senate Democratic leader and his son are due at a pre-trial hearing in New York City.

03/04/2011

Gavel (credit: CBS 2)

Prosecutors: Clerk In LI Village Stole $193,000

An account clerk for the village of Patchogue faces charges that she embezzled $193,000 from the municipality.

02/06/2011

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