Date: 03-21-2024

Case Style:

United States of America v. Yezenia Castillo

Case Number: 2:23-CR-00277

Judge: Susan D. Wigenton

Court: The United States District Court for the District of New Jersey (Essex County)

Plaintiff's Attorney: The United States Attorney’s Office in Newark

Defendant's Attorney: John Fazzio - 201-529-8011

Description:

Newark, New Jersey criminal defense lawyer represented the Defendant charged witha Fraud Scheme that Targeted over 100 Non-Profit Victims .

Hoboken Woman Sentenced to Five Years in Prison for $1.5 Million Fraud Scheme that Targeted over 100 Non-Profit Victims, Including Schools and Religious Institutions

A Hudson County, New Jersey, woman was sentenced to 60 months in prison for stealing over $1.5 million from over 100 victims made up mainly of non-profits, private schools, and religious institutions throughout New Jersey, U.S. Attorney Philip R. Sellinger announced.

Yezenia Castillo, 47, of Hoboken, New Jersey, previously pleaded guilty to an information charging her with one count each of wire fraud and tax evasion. Judge Wigenton imposed the sentence today in Newark federal court.

According to documents filed in this case and statements made in court:

From 2012 through 2021, Castillo falsely claimed to be a CPA who could provide various financial and accounting services to non-profit organizations throughout New Jersey, including private schools and religious institutions. Castillo was not a CPA and never provided any of these promised services. After she was hired, Castillo used various ways to steal from her clients, including collecting fees for services that she never performed and transferring client funds to herself without authorization. Castillo also collected funds from clients by falsely claiming she would use it to pay their taxes, but she instead kept the money. To conceal her fraud, Castillo told victims that she had filed and paid their taxes, and she falsified receipts to make it appear to the victims as if their taxes were paid. Castillo defrauded over 100 victims, resulting in financial losses totaling over $1.5 million.

In addition to the prison term, Judge Wigenton sentenced Castillo to three years of supervised release and ordered restitution of $3.25 million and forfeiture of $3.25 million.

U.S. Attorney Philip R. Sellinger credited special agents of the FBI, under the direction of Special Agent in Charge James E. Dennehy in Newark; special agents of the U.S. Department of Housing and Urban Development, Office of the Inspector General, under the direction of Special Agent in Charge Janine Rocheleau; and special agents of IRS – Criminal Investigation, under the direction of Special Agent in Charge Tammy L. Tomlins, with the investigation leading to the sentencing.

The government is represented by Assistant U.S. Attorney Blake Coppotelli of the U.S. Attorney’s Office Economic Crimes Unit

Outcome:

Defendant was found guilty and sentenced to 60 months in prison

Plaintiff's Experts:

Defendant's Experts:

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