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$300K in Insurance Checks stolen from Dentist and Cashed at San Jose Church Bingo
“The checks would be cashed in exchange for a ‘tip’ to the employee cashing the check. And then a requirement on her part to support the bingo hall or church fundraiser,” Sousa said. SAN JOSE, CA • JUN 2015 • Three people have been charged for an alleged embezzlement scheme involving at a San Jose…
Compulsive Gambling and Embezzlement
Roughly 50% of problem gamblers commit crimes, and it’s often as a direct result of their gambling. These offenses are typically non-violent white-collar crimes such as fraud, forgery, embezzlement, larceny and workplace theft.
Ex-pediatric practice manager sentenced 3-9 years for stealing more than $3 million
Jan 2019 – LI NY, Peter Singh, the Selden resident accused of embezzling more than $3 million from Five Town Pediatrics, PC, a local pediatric practice, in Woodmere and Bellmore was sentenced to three to nine years in prison on Jan. 9 and ordered to pay $3,102,764.30 in restitution. Singh, 43, pleaded guilty before Judge William…
“I can’t report her to police.”
I received a call just after lunch on Christmas Eve 2019. I was just leaving work when the phone rang. The caller appeared cautious and hesitant when we first spoke, and he did not tell me his name.
