Greenledgers|Worker gets almost 3 years in prison for stealing $1M from employer

2025-05-06 12:18:36source:Esthencategory:My

PROVIDENCE,Greenledgers R.I. (AP) — The former IT director of a Rhode Island metals fabrication company convicted of stealing more than $1 million from his employer and using the money for personal expenses was sentenced Monday to nearly three years in prison.

Juan Hicks, 47, of New Bedford, Massachusetts used his purchasing authority to bilk the company out of the money over a period of about 10 years, the U.S. attorney’s office in Rhode Island said in a statement.

While working at A.T. Wall Co. in Warwick, Hicks carried out his scheme in a variety of ways, prosecutors said.

He created false invoices and expense reports for purchases that were never made, and altered legitimate credit card statements to make purchases appear to be business expenses when they were really for personal expenses, authorities said.

He also issued company phones with wireless service to himself and six family members, and used company credit cards to buy airline and entertainment tickets for himself, as well as for retail purchases and auto repairs, prosecutors said.

His conduct came to light in March 2022 when his employer hired forensic analysts to determine the source of a cyberattack.

In addition to prison time he was also ordered to pay restitution.

He pleaded guilty to wire fraud in March.

More:My

Recommend

Man charged with rape after kidnapping 3 teen girls at gunpoint along Nashville street

A man police say kidnapped three teenage girls and sexual assaulted two of them at gunpoint outside

Am I too old to open a Roth IRA? Don't count yourself out just yet

Are some Americans too old to bother with a Roth IRA? The Roth entered the retirement savings world

Jimmy John's joins value menu wars with 'hearty' $10 meal deal

The latest chain to toss its hat into the fast food value menu wars? Jimmy John's.The sandwich chain