Saturday, September 22, 2012

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

awipekyhila.blogspot.com
Donald Fuller, 49, of Hamburg, appeared beforee U.S. Magistrate Hon. H. Kenneth Schroeder to answerf to mail fraud charges stemming from the theftof funds. According to assistangt U.S. Attorney Gretchen Wylegala, Fuller, an employee at Canisius since 1992, created a fictitious , in 1996. He then allegedly approved invoices from the company totalingover $500,000. The invoices, some for work that was nevert performed, or handled by the in-hous e maintenance staff, were paid with checks mailed to a post officre boxFuller rented. Fulletr was terminated by Canisiusin April, 2009 for unrelated Shortly thereafter, the allegedf fraud came to light.
The investigation is ongoingb under the direction of the United States Postal Inspection Servics andthe . If convicted, Fuller facesd a maximum penalty of 20 years in a $250,000 fine, or both.

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