Señalado por cobro de dinero en Mayagüez trabaja con representante del Oeste
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38-årig man åtalas i insiderhärva i USA – Bloomberg pekas ut
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UpdatedTue, Mar 16, 2021 at 2:13 pm CT
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Anthony Fremarek was charged in January, accused of with embezzling nearly $1.4 million from a consulting firm where he worked until 2019 to pay his personal credit cards. (Shutterstock)
PLAINFIELD, IL Despite embezzlement charges, the current Plainfield Township supervisor is running for the April 6 Consolidated Election.
Anthony Fremarek was charged in January, accused of with embezzling nearly $1.4 million from the consulting firm where he worked until 2019 to pay his personal credit cards. According to the U.S. Attorney s Office, he attempted to conceal the embezzlement by falsifying entries in the company s accounting system over a period of six years to disguise the payments as seemingly legitimate business expenses.
North Tonawanda Man Indicted for COVID-19 Fraud
A Federal Grand Jury has indicted a man on multiple charges, including fraud related to funds to help those impacted by the COVID-19 pandemic.
It s being reported by WKBW that Michael Kornaker of North Tonawanda is facing charges of wire fraud and identity theft.
According to the criminal indictment, the 50-year-old North Tonawanda man illegally applied for a $60,000 Economic Injury Disaster Loan through the Federal Small Business Administration last summer using the name and personal information that belonged to another person. In addition to that, it s alleged that Mr. Kornaker used that same person s information to apply for an American Express credit card.