Tag:

Tax Compliance Agent

Ex-State Employee From Long Island Indicted For Alleged Sick Leave, Timekeeping Schemes Ex-State Employee From Long Island Indicted For Alleged Sick Leave, Timekeeping Schemes
Ex-State Employee From Long Island Indicted For Alleged Sick Leave, Timekeeping Schemes A Long Island woman who worked as a state tax compliance agent has been indicted for allegedly defrauding the agency by collecting a salary while saying she was sick while working as a social worker and running a daycare. Sabine Alexis, ag 46, of Baldwin, was indicted on Friday, Dec. 3, said Acting Nassau County District Attorney Joyce A. Smith. Alexis is also alleged to have submitted timesheets indicating she was working regular business hours with the tax agency, when the investigation revealed she was operating a daycare from her residence, working various internships, and completi…