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Accountant Sentenced to More Than Eight Years in Prison for Misappropriating $1.1 Million From Employers and Lenders

A suburban Chicago accountant has been sentenced to more than eight years in federal prison for misappropriating more than $1.1 million. ....

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Juror's positive COVID test during Orange murder trial heightens concerns about health protocols

Juror's positive COVID test during Orange murder trial heightens concerns about health protocols
orlandosentinel.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from orlandosentinel.com Daily Mail and Mail on Sunday newspapers.

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Illinois accountant given 8 years for $1.1 million fraud

Illinois accountant given 8 years for $1.1 million fraud
July 25, 2021 GMT
CHICAGO (AP) An accountant from suburban Chicago has been sentenced to more than eight years in prison after pleading guilty to wire fraud last year, federal prosecutors said Friday.
According to the statement from the Northern District of Illinois’ U.S. Attorney John Lausch, the 55-year-old man stole more than $1.1 million from four companies by writing checks to himself, his wife and fake companies he had created.
He separately stole more than $70,000 from three lenders, claiming that the owner of one of the companies personally guaranteed the loans.
Prosecutors said the man also used company credit cards to withdraw money from ATMs and make personal purchases. ....

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Chicago-area accountant who stole more than $1M from clients, banks gets 8 years in federal prison

NAPERVILLE â A Naperville accountant who admitted to stealing more than $1.1 million from four clients and three banks has been sentenced to more than eight years in federal prison.
In addition to the 98-month term, Paul Eric Collins, 55, also was ordered to pay $1,159,414 in restitution to his victims by U.S. District Judge Elaine E. Bucklo, according to the U.S. Attorney s Office in Chicago. He pleaded guilty to wire fraud last year.
Between 2013 and 2018, Collins stole more than $1 million from four companies that employed him, writing corporate checks to himself, his wife and phony companies he created, prosecutors said. He also withdrew money from ATMs and charged personal expenses on company credit cards, according to the federal case. ....

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Illinois accountant given 8 years for $1.1 million fraud

Illinois accountant given 8 years for $1.1 million fraud
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