Middlesex County Man Sentenced to 27 Months in Prison for …

Mar 27, 2024 · A Middlesex County, New Jersey, man was sentenced to 27 months in prison for his role in a scheme to embezzle $2.37 million from his employer while his was the company’s …

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Middlesex County Man Sentenced To 27 Months In Prison For …

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Mar 27, 2024 · A Middlesex County, New Jersey, man was sentenced to 27 months in prison for his role in a scheme to embezzle $2.37 million from his employer while his was the company’s …

justice.gov

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Middlesex County Man Admits Embezzling $2.37 Million From His …

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Jul 14, 2022 · A Middlesex County, New Jersey, man today admitted his role in a scheme to embezzle $2.37 million from his employer while his was the company’s controller, U.S. …

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Middlesex Man Sentenced For Embezzling Millions From His Employer

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Mar 28, 2024 · A South Plainfield man was sentenced to more than two years in prison for embezzling $2.37 million from his employer, U.S. Attorney Philip Sellinger announced. Gerard …

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Middlesex Co. Man Gets 2 Years In Prison For Stealing From …

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Mar 28, 2024 · SOUTH PLAINFIELD, NJ — A Middlesex County man was sentenced to 27 months in prison for his role in a scheme to embezzle $2.37 million from his employer while he …

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N.J. Man Admits Embezzling $2.37M From His Employer - Nj.com

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Jul 15, 2022 · A Middlesex County man on Thursday admitted to embezzling $2.37 million from the New York-based company that employed him as controller.. Gerard Beauzile, 60, South …

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Middlesex County Man Sentenced To 33 Months In Prison For …

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Totaling Over $2.1 Million . Wednesday, February 21, 2024 . Share . For Immediate Release. U.S. Attorney's Office, District of New Jersey . NEWARK, N.J. – A Middlesex County, New Jersey, …

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Former Controller Charged With Stealing $2.3 Million From Employer

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Apr 11, 2022 · NEWARK, N.J. – A Middlesex County, New Jersey, man was charged with embezzling over $2.3 million from a New York-based company where he had been the …

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Middlesex County Man Sentenced To 33 Months In Prison For Role …

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Feb 21, 2024 · Newark, NJ — A Middlesex County, New Jersey, man was sentenced today to 33 months in prison for his role in fraudulently obtaining over $2.1 million in federal Paycheck …

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United States Attorney's Office For The[...] (via Public) / Middlesex ...

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Middlesex County Man Sentenced to 27 Months in Prison for Embezzling $2.37 Million From his Employer while the Controller of Company. Wednesday, March 27, 2024 Share. Facebook; X; …

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Middlesex County Man Sentenced To 33 Months In Prison For Role …

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Feb 21, 2024 · NEWARK, N.J. – A Middlesex County, New Jersey, man was sentenced today to 33 months in prison for his role in fraudulently obtaining over $2.1 million in federal Paycheck …

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Man Admits To Embezzling $2M From CT 'Good Guy' Gun Store: …

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A Connecticut man faces more than a decade in prison after he admitted to stealing over $2 million from his former employer, authorities said. Middlesex County resident Evan Bobzin, …

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O’Fallon Man Gets 41 Months For Embezzling $2 Million From Firm

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Nov 11, 2024 · U.S. District Judge Matthew T. Schelp sentenced Richard D. Zellner, the former chief financial officer of a St. Louis County company, to 41 months in prison on Friday for …

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Man Gets Life Sentence For St. Louis Murder Over Fireworks

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2 hours ago · Former St. Louis County CFO sentenced in $2.1 million embezzlement scheme Richard D. Zellner of O'Fallon, Missouri, was sentenced to 41 months in federal prison for …

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FAQs about Middlesex County Man Sentenced to 27 Months in Prison for … Coupon?

What happened to a Middlesex County man who embezzled $237 million?

A Middlesex County man was sentenced to two years and three months in prison for previously admitting to embezzling $237 million from the New York-based company that employed him as controller. ...

Did a New Jersey man fraudulently get a $2.1 million PPP loan?

From the U.S. Attorney’s Office, District of New Jersey NEWARK, N.J. – A Middlesex County, New Jersey, man was sentenced today to 33 months in prison for his role in fraudulently obtaining over $2.1 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL), U.S. Attorney Philip R. Sellinger announced. ...

Did a New Jersey man commit wire fraud & money laundering?

A New Jersey man who pleaded guilty to conspiracy to commit wire fraud and money laundering was sentenced to 33 months in prison for his role in fraudulently obtaining Paycheck Protection Program loans and Economic Injury Disaster Loans. I write about tax news, tax policy and tax information. Click to save this article. ...

How did Beauzile cover a bank robbery?

Beauzile disguised the thefts by entering the checks into the company’s accounting system under various vendors as the payees, leading the system to falsely show the checks were payable to those companies instead of Beauzile. The scheme netted $2,372,738, according to court papers. ...

How much money did Beauzile receive?

The scheme netted $2,372,738 for Beauzile. He spent the money at restaurants, retail stores, department stores and liquor stores, along with using the funds to pay for utility bills, transportation costs, home maintenance expenses, and furniture. ...