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Tag: Falsifying Business Records
$189K Scheme: Employee Defrauds Boss Over Year In Hudson Valley, 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 …
Bookkeeper Accused Of Stealing Nearly $715K From Hudson Valley 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 Westchester 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 Northern Westchester 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…
Police Officer In Peekskill Indicted For Sex Abuse
A police officer who worked in Northern Westchester has been charged with allegedly sexually abusing a woman on four separate occasions.
Michael Agovino, 33, of Palisades, was indicted on 20 counts on Friday, March 20, announced Westchester County District Attorney Anthony A. Scarpino, Jr.
The charges are based on several incidents where prosecutors allege that Agovino, while dressed in his Peekskill Police uniform, coerced a victim, illegally entered her home, and sexually abused her, the DA's office said.
He is also accused of filing false reports. At least four separate i…
