USA v. Sullivan

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Case overview

Case Number:

3:23-cr-00188

Court:

Connecticut

Nature of Suit:

Judge:

Kari A. Dooley

  1. February 22, 2024

    Conn. Embezzler Gets 2 Years For $1M Mom-And-Pop Ripoff

    The former office manager for a family-owned construction business in Connecticut must serve 24 months in prison for stealing nearly $1 million from her employer through a yearslong embezzlement scheme and failing to pay taxes on the money, a federal judge has ruled.

  2. October 31, 2023

    Former Conn. Office Manager Admits To $1M Embezzlement

    The former office manager for a construction company in Connecticut has admitted to pulling off an embezzlement scheme that netted nearly $1 million and failing to pay taxes on the proceeds of the long-running crime, federal prosecutors said Tuesday.