Town of Evans NY Online Database Falcon

Town of Evans NY

Evans Taxes Shrugged
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Displaying 81 - 85 of 85
Date Title Caught Caught By Amount Missing Charges Jail Time Amount Recovered
Date Convicted Description Funds Missing From Link Description Convicted Convicted Of Jail Term Convicted Link
0 2/3/2014 $700,000 embezzlement from boss sends trusted Cheektowaga bookkeeper to prison Debra Gramza Previous Bookkepper $704,353.00 Yes

Paul Marinaccio Sr. immigrated to the United States from his native Italy as a t

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Accida Site Construction (Cheektowaga, NY) Link 7 Years Max
0 12/7/2013 Audit Faults Elma Course Theft Controls Scott M. Catlin Erie County Comptroller Mychajliw $7,347.00 Grand Larceny No

An audit released by the Erie County Comptroller’s Office on Friday found a numb

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Elma Meadows Golf Course (Erie County) Link
0 9/27/2013 Audit Uncovers $55,000 in Suspicious Spending at West Seneca Fire District Officials with the West Seneca Fire District #6 NYS OSC $55,000.00 No

Officials with the West Seneca Fire District #6 spent nearly $55,000 in public f

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West Seneca Fire District Link
0 7/17/2013 Lax Board Oversight Allowed Former Village of Old Field Treasurer to Steal Nearl More ... Andrea Brosnan NYS OSC $60,000.00 Pleaded guilty to one count of third-degree grand larceny, a felony. As part of More ... No $59,151.00

Poor oversight by the Board of Trustees of the Village of Old Field allowed its

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Old Field (Village of) Link Probation / Perform
0 3/11/2013 Argyle Clerk Rings Up $8K in Personal Debt on Town Credit Card Gianna Cross NYS OSC $8,300.00 No $8,300.00

Town Board Lacked Guidelines for Card Usage, Review and Payment

A former clerk i

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Argyle (Town of) Link