Investment Advising Company Accountant Charged With Embezzlement

A former accountant for an investment advising company was recently charged and arrested in connection with embezzling nearly $3.4 million from his employer. Gary Tiffany II was charged in a criminal complaint with bank fraud, wire fraud and engaging in illegal monetary transactions. According to the complaint, from June 2010 to November 2015, Tiffany...

Fitchburg Woman Pleads Guilty To Stealing $1.3M From Company

A Fitchburg woman who worked as an office manager for a Woburn life science technology company has pleaded guilty to stealing more than $1.3 million from her employer. Federal prosecutors say 47-year-old Dawnmarie Prince pleaded guilty Tuesday to eight counts of bank fraud and one count of aggravated identity theft. Authorities say from 2005...

Seafood Distributor Pleads Guilty To $440K Embezzlement Scheme

The representative of a Spanish seafood distributor recently pleaded guilty to bank fraud charges in connection with the theft of more than $440,000. Jorge Manuel Silva of Lowell pleaded guilty to two counts of bank fraud. Silva admitted he was an independent contractor for Seaport Fish Co., a company which distributes seafood in the...

Brazilian National Sentenced For Bank Fraud Across Mass.

A foreign national from Brazil who had been living unlawfully in Columbus, Ohio, has been sentenced in Boston for conspiracy to commit bank fraud and entering the United States after having been deported. From 2011 to 2012, Reinaldo Oliveira and other conspirators reportedly deposited worthless checks into accounts at Massachusetts banks opened in fictitious names,...

Former Boston Attorney To Serve Jail Time For Tax, Bank Fraud

A Boston area attorney, who was disbarred in 2007 after practicing law for more than three decades, was sentenced to federal prison yesterday for tax and bank fraud violations. John C. McBride was sentenced today to two years in prison, two years of supervised release and restitution to be determined at a later date...