Home Tags Embezzlement

Tag: embezzlement

Danbury man sentenced for embezzling $1.1M

On July 24, Teixeira pleaded guilty to one count of wire fraud.

Norwalk bookkeeper sentenced in embezzlement scheme

Sherman, who has been released on bond, is required to report to prison on Aug. 13, 2021.

Danbury man pleads guilty in $1.1M embezzlement scheme

Teixeira faces a maximum term of imprisonment of 20 years.

Norwalk bookkeeper pleads guilty to tax fraud and embezzlement charges

When confronted about the embezzlement, Penni Sherman -- also known as Penni Parker, who operated PSP Accounting & Bookkeeping -- returned $163,730 to one of her victims.

Ex-accounting manager sentenced to 30 days for embezzling Stratford firm

Susanna Kurus pleaded guilty in March to one count of wire fraud.

Ex-Shelton bookkeeper sentenced to prison for embezzlement

Over a six-year period, Miriam Dubay forged 168 separate checks totaling $239,851.68 and either cashed them or deposited them in her personal bank account.

Stratford roofing company controller sentenced to 4 years for embezzlement

Claude Carnahan was sentenced to 48 months of imprisonment and three years of supervised release for stealing about $984,000 from Nations Roof LLC.

Darien real estate exec Rockwell Gajwani pleads guilty in embezzlement case

Gajwani was charged with siphoning the funds from the company via wire transfers, writing company checks to himself and making cash withdrawals from the corporate bank account.

Westport foundation embezzler gets 4 years

A Westport woman has been sentenced to nearly four years in prison for embezzlement.