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Westchester County Grand Jury

NY Postal Worker Accused Of Stealing More Than $78K In Checks From Mail NY Postal Worker Accused Of Stealing More Than $78K In Checks From Mail
NY Postal Worker Accused Of Stealing More Than $78K In Checks From Mail A Westchester man has been accused of allegedly stealing more than $78,000 in checks from the mail he was responsible for delivering while working as a mail carrier for the United States Postal Service. Mount Vernon resident Alberto Pino, age 31, was indicted by a Westchester County Grand Jury for second-degree grand larceny, a felony, and two counts of petit larceny, a misdemeanor.  He was arraigned in Westchester County Court on Thursday, Oct. 5. Between January and March 2021, Pino was working as a mail carrier for the USPS when he allegedly stole three United States Depa…
Ex-Controller Accused Of Stealing $340,000 From NY Company Ex-Controller Accused Of Stealing $340,000 From NY Company
Ex-Controller Accused Of Stealing $340,000 From NY Company 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…