Guilford Woman Who Pocketed $1.4M In Unpaid Business Taxes Gets 19 Months In Prison: Feds
A Connecticut businesswoman who admitted to withholding more than $1 million in payroll taxes to spend on her mortgage, home repairs, and casino trips will spend more than a year and a half behind bars, authorities announced.
Michelle Ann Gilson, 38, of Guilford in New Haven County, was sentenced this week to 19 months in prison followed by three years of probation, and she must pay the IRS more than $1.4 million in restitution, the US Attorney for Connecticut said.
Gilson co-owned and co-operated B&M Package Solutions, Inc. and formerly owned and operated Epic Empirez,…
NJ Apartment Association Bookkeeper From Plumstead Who Stole $357K Sentenced To Prison
A former bookkeeper for the New Jersey Apartment Association has been sentenced to prison and ordered to pay restitution for stealing $357,250 from the organization, authorities said.
Karly Simon-Sapp, 50, of Plumsted Township, was sentenced by Superior Court Judge Kenneth T. Palmer to five years New Jersey State Prison and ordered to pay $357,520 in restitution, Ocean County Prosecutor Bradley D. Billhimer said. She previously had pleaded guilty to theft.
Between January 2016 and January 2022, Simon-Sapp, in her capacity as a bookkeeper for the New Jersey Apartment Association, forged the …
Fatal Overdose Lands PA State Prison Drug Dealer More Jail Time: DA
An already incarcerated 31-year-old man was sentenced to more prison time after pleading guilty to the overdose-related death of another inmate, the Buck County District Attorney's Office announced on Wednesday, Oct. 2.
Allen Rhoades, 31, of Doylestown, was sentenced to seven to 20 years in prison for providing the drugs that led to the death of Joshua Patterson, 22, of Philadelphia, while both men were serving time on Monday, Aug. 1, 2022, the DA's Office detailed in a release.
Patterson was pronounced dead days after he was found unresponsive and not breathing in his cell on Monday, Aug. …
Ex-Controller From Mohegan Lake Who Stole $340K From Company Gets Prison Time
A 54-year-old woman who stole hundreds of thousands of dollars from the Northern Westchester-based company she worked for will spend several years in prison.
Mohegan Lake resident ToniAnn Rosado was sentenced to a term of two to six years in prison on Friday, Sept. 27 for stealing more than $340,000 from North Castle-based paint company CR Wallauer & Company, Inc., the Westchester County District Attorney's Office announced on Tuesday, Oct. 1.
According to the DA's Office, in her role as the company's controller, Rosado stole $341,707.54 between July 7, 2017, …
Lancaster Bodybuilder Who 'Sucker Punched' Man Gets Jail Time: DA
A bodybuilder who "was defending his wife and stepdaughter" punched a man causing injuries, on Tuesday, Oct. 1 he was sentenced to jail, the Lancaster District Attorney Heather Adams announced.
Francisco Perez, 56, of the 800 block of East Chestnut Street in Lancaster City, pleaded guilty to assaulting another man during an argument in 2021 before Judge Thomas B. Sponaugle at 9 a.m. on Monday, Sept. 30, court records show.
Judge Sponaugle sentenced him "to 11.5 to 23 months in county jail and $39,000 in restitution as part of a negotiated plea deal," as written in the DA's …
Fake Urine Tests By Married PA Doctors Lead To Millions In Restitution: Usdoj
A husband and wife team of Pennsylvania doctors have been sentenced for a urine drug test fraud, the US Department of Justice and Federal Bureau of Investigation announced on Tuesday, Sept. 24.
Physician with specialized training in anesthesiology, John H. Johnson and his physician wife, Paula Z. Johnson, both age 62, of Hollidaysburg, were sentenced for committing fraud by U.S. District Court Judge Christopher C. Conner on Tuesday, Sept. 17, as detailed in the USDOJ release.
Dr. John Johnson received a sentence of 97 months in prison, followed by three years of supervised release. D…
