Sunday, September 16, 2012

Ex-Canisius H.S. worker charged with fraud - Business First of Buffalo:

goldenayreyg1666.blogspot.com
Donald Fuller, 49, of Hamburg, appeared before U.S. Magistrate Hon. H. Kennethg Schroeder to answer to mail fraud chargesz stemming from the theftof funds. According to assistany U.S. Attorney Gretchen Wylegala, an employee at Canisius since 1992, createdf a fictitious company, , in 1996. He then allegedlg approved invoices from the companyt totalingover $500,000. The invoices, some for work that was nevere performed, or handled by the in-house maintenance were paid with checks mailed to a post office boxFulled rented. Fuller was terminated by Canisius in 2009 for unrelated Shortly thereafter, the alleged fraud came to light.
The investigation is ongoing under the direction of the United States Postal Inspection Service andthe . If Fuller faces a maximum penalty of 20 yearain prison, a $250,000 fine, or both.

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