Former Superior police sergeant pleads guilty in fatal crash
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Former HVAC accountant pleads guilty to wire fraud
WILKES-BARRE, LUZERNE COUNTY (WBRE/WYOU) — A former account pleads guilty to allegedly stealing $1.5 million from his employer. On Tuesday, U.S. Attorney Gerard M. Karam announced that 39-year-old Lawrence Malachefski from Wilkes-Barre pleaded guilty before U.S. District Judge Malachy E. Mannion to wire fraud. According to U.S. Attorney Karam, from March 2023 and June 2023, []
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Former Massachusetts State Police Sergeant sentenced in overtime scheme
A former Massachusetts State Police Sergeant was sentenced for his role in conspiring to steal overtime funds and wire fraud back in 2015.
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Former IES finance director pleads guilty to embezzlement conspiracy
Despite receiving warnings from an auditor with the Office of Inspector General, the chief executive officer of International Educational Services Inc., or IES, advised his financial director “not to adjust the salaries to the cap limit” as they were told, according to a plea agreement between federal prosecutors and IES’ finance director.