A Glendale, CA man was sentenced to 37 months in federal prison on Tuesday after pleading guilty last May to using the stolen identities of several dentists to defraud banks out of $2.1 million. (Judgement and Commitment Order posted at bottom of page) MAR 2020 • In addition to his incarceration 39-year-old Ararat Yesayan was…
Suzanne Glawatz, of Lancaster, pleaded guilty to Grand Larceny and Criminal Tax Fraud. Oct 2014 • BUFFALO, N.Y. • A Lancaster woman who admitted she stole nearly $2 million from her employer will spend the next 4 to 12 years in state prison. “Ms. Glawatz’s criminal actions have changed my life in immeasurable ways. My…
At the height of the alleged theft, Dvorak “was stealing over 50 percent of plaintiff’s gross income” FEB 2020 – An O’Fallon woman is accused of stealing $1.68 million from retired Memorial Hospital emergency medicine physician Dr. Thomas F. Byrne, 72, who’s now living in Florida. According to a lawsuit filed Feb. 13 in St….
Feb 2020 – Recent court filings reveal a check-writing scheme of an office manager working for a dentist who is married to a federal judge. Teresa Adamos Pereda pleaded guilty to 10 counts of bank fraud. She worked for Dr. Robert Gatewood for 27 years as an office manager for Gatewood’s dental clinic. Gatewood is…
PORTLAND — Former La Grande resident Andrea D. Jacobs turned herself in Thursday, May 28, to the U.S. Marshals Service on an outstanding warrant for bank fraud. (Update: Jacobs sentenced to prison) The FBI in a press release reported the underlying criminal complaint alleges Jacobs stole checks payable to a Hood River dental practice worth…
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…
GUAM – FEB 4, 2020 – A woman accused of writing more than $1.1 million in fraudulent checks to herself using her employer’s bank account pleaded guilty to 10 counts of bank fraud. Teresa Pereda signed a plea agreement that was filed in the District Court of Guam on Jan. 31, admitting that she diverted…
Paige Bisher became so close to her employers, she added the woman to her will! May 07, 2018 – A Texas woman was found dead from a self-inflicted gunshot wound to the chest hours before she was to be sentenced for embezzling more than $1.2 million from the couple she worked for, according to official…
Dr. Joseph Radice had every reason to believe his money was in good hands. The Woodbridge dentist had invested $617,000 of hard earned savings with a dental colleague he believed was a financial whiz who had made a killing on the New York and Toronto stock exchanges. That dentist was Peter Sbaraglia, Oakville dentist the Ontario…
January 9, 2019 – A Selden man convicted of embezzling more than $3 million from his employer was sentenced Wednesday to 3 to 9 years in prison, prosecutors said. Peter Singh, 43, who pleaded guilty to grand larceny Nov. 7 in Nassau County Court in Mineola, also must pay a civil judgment of $3.1 million…