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Tag: Falsifying Business Records
$189K Scheme: Employee From Dutchess County Defrauds Boss Over Year, Police Say
A Hudson Valley man faces grand larceny charges after allegedly defrauding his employer out of nearly $190,000 over the course of a year, police said.
Dutchess County resident Walter Alex Munoz, age 46, of Beacon, was arrested on Monday, June 12 after allegedly stealing $189,000 from his Putnam County employer over a year-long period, according to the Putnam County Sheriff's Office.
The arrest stemmed from a complaint from a Philipstown business owner made to the Sheriff's Office on Thursday, June 1, in which he told authorities that he had noticed transaction anomalies in …
Nursing Home Employees In Livingston Stole Drugs, Falsified Records, Police Say
Two employees at a nursing home in the region are facing charges after allegedly stealing drugs from the facility and then falsifying business records to cover their tracks, authorities said.
The thefts occurred in Columbia County at the Livingston Hills Nursing Home in Livingston, according to State Police.
Investigators determined that 39-year-old Lauren Emery, of Hudson, and 47-year-old Alison Steedle, of Clinton in Oneida County, falsified and forged business records in an attempt to conceal their theft of narcotics, police said.
Both women were arrested Thursday, Dec. 8, on multiple c…
Bookkeeper Accused Of Stealing Nearly $715K From Area Business
A former bookkeeper at a business in the Hudson Valley has been accused of stealing almost $715,000 over the past two and a half years.
Dutchess County District Attorney, William V. Grady announced on Wednesday, Dec. 7 a 1,330-count indictment charging the ex-employee at the Fishkill Auto Body Shop in Fishkill, Suzanne Whitman, age 55, of Poughkeepsie.
“The success of any business, large or small, depends on the integrity of those who are given the responsibility for financial oversight," Grady said. "The evidence in this case will show that the defen…
NY Nursing Home Employee Sexually Assaulted Resident, Boss Covered Up Crime, DA Says
A former employee at a New York nursing home accused of sexually assaulting a resident had multiple complaints against him, yet his boss actively worked to conceal his abuse, prosecutors allege.
The assault occurred at Long Island’s Fulton Commons Care Center, located in East Meadow, according to an indictment announced by Attorney General Letitia James on Wednesday, Nov. 30.
Prosecutors said Daniel Persaud, a former licensed practical nurse at Fulton Commons, sexually assaulted a female resident in the fall of 2020.
According to the indictment, the facility’s director of nursing, Carol F…
Ex-Police Officer In Region Accused Of Stealing More Than $157K From State
A retired Westchester County police officer and a former BOCES criminal justice instructor has been charged with allegedly swindling the state and local retirement system out of more than $157,000.
Anthony Sciacca, age 67, of Poughkeepsie, was charged Thursday, July 14, by state Comptroller Thomas P. DiNapoli, Ulster County District Attorney David J. Clegg, and the state police.
After retiring from the Westchester Police Department in 2005, Sciacca became an instructor at Ulster County BOCES teaching criminal justice and earning a salary of over $70,000, DiNapoli said.
As a state retiree u…
Ex-Controller Accused Of Stealing $340,000 From Company In Region
A former controller has been charged for stealing more than $340,000 from a company in Northern Westchester, authorities announced.
ToniAnn Rosado, who worked for CR Wallauer & Company in North Castle, was indicted for stealing more than $340,000 from the paint supply company between 2017 and 2019, Westchester County District Attorney Miriam E. Rocah said late Wednesday morning, June 29.
Rosado, 5age 1, of Orlando, Florida, was indicted by a Westchester County Grand Jury for second-degree grand larceny and first-degree falsifying business records, both felonies, Roca…
