Fair 34°
Tag:

Maria Porras

News
Employee At NY Pharmaceutical Company Admits To Embezzling $1.38M, Tax Fraud Employee At NY Pharmaceutical Company Admits To Embezzling $1.38M, Tax Fraud
Employee At NY Pharmaceutical Company Admits To Embezzling $1.38M, Tax Fraud A former employee at a New York pharmaceutical company has admitted to embezzling nearly $1.5 million and committing tax fraud. Long Island resident Maria Porras, age 32, pleaded guilty to multiple counts of grand larceny and tax fraud Friday, Sept. 30, in Nassau County court. Prosecutors said Porras worked as an officer manager at RxUSA in Port Washington, where her duties gave her access to the company’s bookkeeping system. Over a five-year period between 2015 and 2019, she generated checks written from RxUSA’s account and from the accounts of two other affiliated companies, Eveready Wh…

SHARE

by Michael Mashburn
News
Ex-NY Pharmaceutical Company Employee Accused Of Embezzling More Than $1.38M Ex-NY Pharmaceutical Company Employee Accused Of Embezzling More Than $1.38M
Ex-NY Pharmaceutical Company Employee Accused Of Embezzling More Than $1.38M A former bookkeeper for a New York pharmaceutical company is facing a host of charges after being busted embezzling more than a million dollars from her former employer, authorities announced. Long Island resident Maria Porras, age 32, of Massapequa Park, a former office manager for the now-defunct Port Washington-based RXUSA in Nassau County, was arraigned on an 11-count indictment for allegedly stealing more than $1.38 million from three affiliated businesses tied to her boss. Specifically, Porras was charged with: Three counts of second-degree grand larceny; Four counts of criminal t…

SHARE

by Zak Failla