Tag:

Falsifying Business Records

Ex-Controller Who Stole $340K From Hudson Valley Company Gets Prison Time Ex-Controller Who Stole $340K From Hudson Valley Company Gets Prison Time
Ex-Controller Who Stole $340K From Hudson Valley Company Gets Prison Time A 54-year-old woman who stole hundreds of thousands of dollars from the Northern Westchester-based company she worked for will spend several years in prison.  Mohegan Lake resident ToniAnn Rosado was sentenced to a term of two to six years in prison on Friday, Sept. 27 for stealing more than $340,000 from North Castle-based paint company CR Wallauer & Company, Inc., the Westchester County District Attorney's Office announced on Tuesday, Oct. 1.  According to the DA's Office, in her role as the company's controller, Rosado stole $341,707.54 between July 7, 2017, …
Dutchess County Bartender Busted Increasing Tips On Credit Cards, Police Say Dutchess County Bartender Busted Increasing Tips On Credit Cards, Police Say
Dutchess County Bartender Busted Increasing Tips On Credit Cards, Police Say A bartender in the region was busted for allegedly increasing tip amounts on credit cards to increase her pay. Dutchess County resident Melissa Dinsmore, 33, of Wappinger, was charged by the New York State Police on Friday, Sept. 20. According to Trooper AJ Hicks, the owner of the Publick House Restaurant and Bar in Pleasant Valley alerted police to the possible crime after being notified of the fraud by a customer. An investigation determined that Dinsmore, while working as both a server and bartender, fraudulently increased tip amounts entered by her customers who utilized credit cards t…
$97K Scheme: Bookkeeper Steals From Hudson Valley Company, Police Say $97K Scheme: Bookkeeper Steals From Hudson Valley Company, Police Say
$97K Scheme: Bookkeeper Steals From Hudson Valley Company, Police Say A 45-year-old Connecticut woman faces grand larceny charges after allegedly stealing more than $97,000 from the New York company where she worked as a bookkeeper, authorities announced. New Haven County resident Marlenin Vito of Waterbury was arrested on Tuesday, April 23 after investigators determined she had stolen tens of thousands of dollars from the Putnam County business where she worked, the Putnam County Sheriff's Office announced on Tuesday, May 21.  According to the Sheriff's Office, the events leading to Vito's arrest began on Monday, April 8, when a business owner in t…