$50K Fraud: Ex-Employee In Capital Region Used Company Credit Card For Over Year, Police Say

A Capital Region woman has been charged with alleged grand larceny for using a company credit for personal items.

A Troy woman was charged with grand larceny for allegedly using a company credit card to purchase personal items.
Photo Credit: *Unsplash/Giorgio Trovato*

10/28/2024 10:00 a.m.

Rensselaer County resident Kimberly A. Neumann, age 53, of Troy, was arrested on Wednesday, Oct. 23.

According to New York State Trooper Stephanie O'Neil, an investigation determined that Neumann worked for the company and allegedly used the company's corporate credit card to make purchases unrelated to the business's needs from the summer of 2023 until the summer of 2024 without permission or authorization.

O'Neil said these purchases were reportedly for Neumann's gain and resulted in the company losing more than $50,000.

Neumann was charged with grand larceny and released under the supervision of the Rensselaer County Probation Department.

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