Already charged in a federal fraud indictment, the former New York state Senate Democratic leader and his son could also soon be facing charges of tax evasion.
Pedro Espada Jr. was a free man Wednesday night. The embattled state senator and his son pleaded not guilty to accusations they looted a Bronx health clinic to live high on the hog.
A Catholic nun who ran Iona College’s finances embezzled more than $850,000 and spent it on herself, federal prosecutors said Friday. Sister Marie Thornton was arrested Thursday and pleaded not guilty in federal court in Manhattan.
The suspended office manager for a New Jersey college’s student government organization has admitted stealing $502,000 in student funds.
There was embezzlement and embarrassment at a local Catholic college on Wednesday. The school is reeling from a major theft, apparently at the hands of well-known nun who used to run the school’s finances.
Michael Sohn got 37 months in prison for embezzling more than $250,000 in campaign funds from Shays.
Authorities said Local 148 of the Production Workers Union president Stephen Arena of Nesconset, N.Y., and secretary-treasurer David Caivano of Bloomfield, N.J., gave themselves unauthorized raises, bonuses and paid vacations.
NEW YORK (AP) – Prosecutors have charged a longtime St. John’s University fundraiser with stealing more than $1 million. The money allegedly went to pay for casino trips, meals at restaurants, shopping at Victoria’s Secret […]