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New York State Department of Taxation and Finance Commissioner Robert L. Megna and Westchester County District Attorney Janet DiFiore announced that a certified public accountant with offices in Yonkers and New York City was recently arraigned on grand larceny and tax evasion charges for stealing about $1.6 million from a former employer.
Todd Newman, 49, of Haley Hill Drive, Carmel, New York, served as a secretary/treasurer for B. Schoenberg & Co., a recycler of plastics and engineering resins headquartered in Yorktown Heights, New York.
Newman is accused of writing unauthorized checks to himself from the company's payroll account and diverting funds meant to pay withholding taxes to New York State without the knowledge, consent or permission of the owners of the company.
Newman is also accused of failing to file personal income tax returns with New York State for the years 2005, 2006 and 2007 with the intent to evade payment.
For more information about this case, please visit the Westchester County District Attorney's website at: http://www.da.westchester.ny.us/pressreleases/81010ykacctarraign.htm.
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Last Modified: October 17, 2008
