Tag:

Falsifying Business Records

Ex-Controller From Mohegan Lake Who Stole $340K From Company Gets Prison Time Ex-Controller From Mohegan Lake Who Stole $340K From Company Gets Prison Time
Ex-Controller From Mohegan Lake Who Stole $340K From 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, …
Hudson Valley Bartender Busted Increasing Tips On Credit Cards, Police Say Hudson Valley Bartender Busted Increasing Tips On Credit Cards, Police Say
Hudson Valley 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…
State DOT Employee From Yorktown Accused Of Falsely Claiming Overtime Hours State DOT Employee From Yorktown Accused Of Falsely Claiming Overtime Hours
State DOT Employee From Yorktown Accused Of Falsely Claiming Overtime Hours A 63-year-old New York Department of Transportation employee from Northern Westchester faces charges for allegedly logging over 100 hours of overtime that he did not actually work, police said.  Yorktown resident Raymond Bergin, a Maintenance Supervisor for the NYSDOT, was arrested on Monday, Aug. 26 following a joint investigation conducted by his employers and New York State Police, authorities announced on Thursday, Sept. 5.  According to State Police, Bergin was found to have falsely claimed more than 180 hours of overtime he did not work.  After his arrest, he was charg…