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$40K Scheme: Former Preschool CFO Misuses Company Card In Orange County, Police Say $40K Scheme: Former Preschool CFO Misuses Company Card In Orange County, Police Say
$40K Scheme: Former Preschool CFO Misuses Company Card In Orange County, Police Say The former Chief Financial Officer of an Orange County preschool has been accused of misusing company credit cards for over $40,000 in personal expenses, authorities announced.  Westtown resident Mariann DeBlock, also known as Mariann Weymer and by her former name of Mariann McCarthy, was arrested following an investigation into unauthorized credit card transactions at the Field of Dreams Preschool in Slate Hill, the Orange County Sheriff's Office announced on Thursday, Feb. 13.  DeBlock, age 39, is accused of using company-issued credit cards to make personal …

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by Ben Crnic
News
$3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned Hudson Valley Business $3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned Hudson Valley Business
$3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned Hudson Valley Business A senior member of a family-owned company has admitted to embezzling more than $3.4 million from the business over five years. According to court filings released on Thursday, Oct. 10, John Hickey, age 34, created false invoices that appeared to be from entities with which the Northern Westchester-based corporations did business from February 2018 to November 2023. The company, located in Armonk, manufactured flame retardant fabrics. Damian Williams, the US Attorney for the Southern District of New York, said Hickey then forged signatures that supposedly approved payment of those invo…

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by Joe Lombardi