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Posts by Category: Criminal History Check

Dealership Controller Embezzles $1.1 Million

Dealership Controller Embezzles $1.1 Million

Vanessa Vence-Small, of New Windsor, N.Y., pleaded guilty to wire fraud and was sentenced Nov. 28 in U.S. District Court in New Haven, Conn., to 30 months in prison. Prosecutors alleged that Vence-Small enriched herself “by means of materially false and…

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Another Change to Massachusetts Ban-The-Box Law

Another Change to Massachusetts Ban-The-Box Law

Massachusetts employers soon will no longer be permitted to inquire about convictions and sealed or expunged records for employment purposes. About 10 years ago, the state became the second to enact a “ban-the-box” law and on Oct. 13, a criminal justice reform bill,…

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