Hinsdale男子盗用雇主近34.5万美元被判15个月 须全额退赔

位于新罕布什尔州 Cheshire 县的 Hinsdale 镇一名男子因盗用雇主资金被判监禁。美国司法部新罕布什尔区联邦检察官办公室2026年11月10日宣布,49岁的 Michael Darcy 被联邦地区法官 Steven J. McAuliffe 判处15个月监禁和1年监管释放,并被判令全额退赔被盗资金。联邦检察官 Erin Creegan 公布了这一判决。
Darcy 在2026年7月就五项银行欺诈罪名认罪时承认侵吞行为。据法庭记录,他在一家 Hinsdale 小企业工作近20年,是该企业唯一的雇员兼运营经理,负责日常运营,包括财务。2024年末,企业主发现公司银行账户出现缺口,并发现多张收款人为 Darcy 的未经授权支票。
调查显示,Darcy 多年来通过开具欺诈支票盗走近34.5万美元,他用支票上的虚假备注和篡改会计记录掩盖行为,并把其中约14.2万美元花在色情网络聊天上。
联邦检察官 Erin Creegan 表示,被告利用了雇主的信任,伪造记录掩盖盗窃,把数十万美元公司资金花在色情内容和其他个人开支上。联邦调查局(FBI)波士顿分局负责人 Ted E. Docks 与国税局刑事调查局(IRS-CI)波士顿外地办事处负责人 Thomas Demeo 也分别就本案表态。本案由 Hinsdale 警察局、FBI 与 IRS 刑事调查部门调查,助理联邦检察官 Alexander S. Chen 与 Sarah Gaughan 负责起诉。
(来源:美国司法部)
Hinsdale Man Sentenced to 15 Months for Stealing Nearly $345,000 From His Employer
CONCORD, New Hampshire — Hinsdale resident Michael Darcy, age 49, was sentenced on November 10, 2026, by U.S. District Judge Steven J. McAuliffe to 15 months in prison and one year of supervised release for stealing almost $345,000 from his employer, U.S. Attorney Erin Creegan announced. Darcy was also ordered to pay full restitution of the stolen funds.
Darcy admitted to the embezzlement when he pleaded guilty to five counts of bank fraud in July 2026. According to court records, Darcy worked for almost 20 years at a small Hinsdale business. He was the sole employee and operations manager, overseeing day-to-day operations including its finances. In late 2024, the business owner noticed a shortfall in the business's bank account and unauthorized checks payable to Darcy.
An investigation showed that over the years, Darcy stole almost $345,000 by writing fraudulent checks, concealed the fraud with false memos on the checks and doctored accounting records, and spent much of the funds, approximately $142,000, on pornographic online chats.
The Hinsdale Police Department, the FBI and IRS Criminal Investigation led the investigation. Assistant U.S. Attorneys Alexander S. Chen and Sarah Gaughan prosecuted the case.
(Source: U.S. Department of Justice)
来源:美国司法部
发布:GSM·美国(发布链接)
图片来源:图:位于 Washington 的美国国税局(IRS)总部大楼,本案由国税局刑事调查部门参与调查。GSM联邦机构固定图库照片,美国政府作品,公共领域。 / Photo: The Internal Revenue Service (IRS) headquarters building in Washington; IRS Criminal Investigation took part in this case. GSM federal fixed library photo, U.S. government work, public domain.
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