Find Your Daily Voice
46°
$70K Scheme: Dix Hills Soccer Club President Embezzles Funds From Organization, DA Says
The president of a Long Island soccer club faces grand larceny charges after allegedly stealing tens of thousands of dollars from the organization he led, officials announced.
Suffolk County resident Matthew Dickson, age 44, of Dix Hills, was indicted on grand larceny charges for the embezzlement of over $70,000 from the Dix Hills Soccer Club while he was Vice President and President of the organization, Suffolk County District Attorney Raymond Tierney announced on Wednesday, Feb. 14.
According to Tierney's office, between April and November 2022, Dickson was responsibl…
Long Island Woman Accused Of Embezzling $4M From Company
A woman has been accused of embezzling $4 million from her New York employer and its clients to pay for, among other things, her wedding, travel, and making payments to a cosmetic surgeon.
Long Island resident Carmen Miranda, age 50, of Massapequa, was charged with wire fraud, bank fraud, and aggravated identity theft, in connection with her scheme to embezzle over $4 million from her employer and its clients in Manhattan.
Miranda, who is also known as “Millie Miranda,” was an account manager at a small business management firm that primarily serviced clients in the entertainment indus…
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…
Nursing Home Operator From Queens Sentenced For Embezzlement
A Connecticut nursing home operator has been sentenced to 30 months in prison for embezzlement and tax offenses related to the operation of nursing homes.
Chaim Stern, age 72, a resident of Flushing, Queens, was sentenced on Tuesday, April 20, for the offenses related to nursing homes in Bridgeport and Waterbury, said Leonard C Boyle, Acting U.S. Attorney for the District of Connecticut.
According to court documents and statements made in court, Stern was the principal operator of the Bridgeport Health Care Center, Bridgeport Manor, and the Rosegarden Health and Rehabilitation Center …
Former Long Island Library Employee Sentenced For Embezzling More Than $360K
An employee has been sentenced to one to three years in prison for embezzling more than $260,000 from a Long Island library.
Shelia Seward, age 59, of West Babylon, a former employee of the Elmont Memorial Library, was sentenced on Wednesday, Feb. 24, for the theft which took place between 2012 and 2018, said Nassau County District Attorney Madeline Singas.
“Sheila Seward stole more than $260,000 from the Elmont Library by increasing the amount on her paycheck more than 100 times during a six-year period,” Singas said. “I thank the Elmont Memorial Library for their cooperation in this inves…
