In a shocking case of corporate betrayal, an IT specialist in Rhode Island has been sentenced to federal prison for defrauding his former employer out of $158,850.43 using a company credit card.
Alfred Appiah, 35, of Pawtucket, was sentenced to seven months of incarceration in federal prison to be followed by three months of home confinement and one year of federal supervised release. This harsh sentence serves as a warning to all who would seek to exploit their employers for personal gain.
The scheme, which lasted for six months beginning in June 2021, saw Appiah make over 600 unauthorized purchases using the company credit card. These purchases ranged from airline travel and lodging to clothing, beauty shops, and even amusement park fees.
What’s more shocking is that Appiah never provided an accounting to his employer for any of these personal expenses, nor did he make remedial payments to the company. This blatant disregard for his employer’s trust and resources has earned him a spot behind bars.
The case was prosecuted by Assistant United States Attorney Paul F. Daly, Jr., who has a reputation for taking on high-profile cases like this one.
The matter was investigated by the Federal Bureau of Investigation, who uncovered the extent of Appiah’s scheme and brought him to justice.
Appiah’s sentence serves as a reminder that corporate espionage and financial misconduct will not be tolerated. His case will serve as a warning to others who would seek to exploit their employers for personal gain.
As we continue to follow this story, one thing is clear: the rule of law will be upheld, and those who break it will face the consequences.
Key Facts
- State: Rhode Island
- Category: White Collar Crime|Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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