Ex-Mass Police Union Chief Gets 2.5 Years In Prison After Fraud Conviction: Feds
The former president of the State Police Association of Massachusetts and the group's ex-lobbyist were sentenced Wednesday, May 10, after they were convicted on charges that they turned the union into a "criminal enterprise" that defrauded its members, authorities said.
Dana A. Pullman, 60, of Worcester — the former president of SPAM — was sentenced to 30 months behind bars and three years of probation, the US Attorney for Massachusetts said. Anne M. Lynch, 71, of Huff, the union's lobbyist, received two years in prison and two years of supervised release, the prosecutor add…
Westport Investment Advisor Gets Jail Time: Did Not Report $1.4M To IRS, Feds Say
An investment advisor from Fairfield County will spend time in prison after failing to report more than $1.4 million in income to the IRS, federal officials said.
Westport resident Thomas Pacilio, age 64, was sentenced on Thursday, April 13 to six months in prison for omitting around $1,476,425 in profits in income tax returns between 2015 and 2018, according to the US Attorney's Office for the District of Connecticut.
Earlier Report - Westport Investment Advisor Failed To Report $1.4M In Profits To IRS, Feds Say
According to federal officials, in 2011, Pacilio a…
Love At First Site: Ex-NJ Couple, Nigerian Wingman Charged In $4.5M Cyberfootsies Scam
A former New Jersey couple and a Nigerian national scammed more than 100 lonely hearts out of $4.5 million in an elaborate online romance scheme, federal authorities charged.
Martins Inalegwu, 34, of Philadelphia and Steincy Mathieu, 26, of Brooklyn cooked up the plot with Moses Chukwuebuka Alexander and several of his Nigerian brethren, an indictment returned by a federal grand jury alleges.
Together, they trolled online dating and social media sites for willing marks, whom they “wooed with words of love” on the phone and in emails, U.S. Attorney for New Jersey Philip R. Sellinger said.
T…
Fake Accountant Admits Stealing $1.5 Million In Scam That Targeted NJ Schools, Nonprofits: Feds
A Hudson County woman admitted to stealing more than $1.5 million from non-profits, private schools and religious institutions throughout New Jersey by pretending to be an accountant.
Yezenia Castillo, a 46-year-old Hoboken resident, pleaded guilty on Thursday, April 6 to one count of wire fraud and one count of tax evasion in U.S. District Court in Newark, U.S. Attorney Philip Sellinger announced.
For nine years, Castillo falsely claimed to be an accountant, offering her serves to non-profits throughout the state, Sellinger said. Upon being hired, Castillo would charge…
