Former NY Pharmaceutical Company employee accused of embezzling over $ 1.38 million
A former accountant at a New York-based pharmaceutical company faces a slew of charges after being arrested embezzling more than $ 1 million from her former employer, authorities have said.
Maria Porras, 32, Long Island resident of Massapequa Park, former office manager of RXUSA, now based in Port Washington, Nassau County, has been charged with 11 counts of allegedly stealing over $ 1.38 million to three affiliate companies. tied to his boss.
Specifically, Porras has been accused of:
- Three counts of second degree robbery;
- Four counts of criminal tax fraud;
- Four counts of offering a false instrument of deposit.
Nassau County Acting Prosecutor Joyce Smith said that between 2015 and 2019, Porras was employed as an office manager for RXUSA, and as part of her duties, Porras had access to RXUSA’s accounting system. .
It is alleged that Porras’ position enabled him to generate checks drawn on RXUSA’s account and the accounts of two other affiliates, Eveready Wholesale Drugs, Inc. and PBM America Inc.
Business owner Robert Drucker passed away in March 2017 and the businesses closed in December 2019.
Porras’ scheme ended on November 11, 2020, when she was arrested by investigators from the Port Washington Police Department after discovering that she allegedly deposited RXUSA checks written to the company’s vendors and hijacked them. incoming checks to his personal account. Account.
Further investigation revealed that Porras allegedly embezzled $ 1,384,487.71 from the three companies between 2015 and 2020.
Smith noted that the New York State Department of Taxation and Finance also launched a separate investigation, which found that Porras did not report the income she allegedly stole on her personal tax returns and did not report the income she allegedly stole. ‘had not paid all of the taxes she owed from 2016 to 2019.
“This (woman) allegedly abused her position as an office manager at RXUSA, using her access to the company’s accounting system – and the accounts of two other affiliated companies – to deposit checks into her personal account and complete her pockets with over a million dollars in corporate funds over five years, ”Smith said.
“Unscrupulous employees who choose greed over principle will be held accountable by this office for their actions.”
Porras has been released and is expected to return to court on January 13, 2022. If found guilty on the main charge, she faces a sentence of five to 15 years in prison.
“Taxpayers who fraudulently evade their tax obligations deprive the state and our communities of essential funding for vital public programs and services,” said Acting Commissioner of the State’s Taxation and Finance Department from New York, Amanda Hiller.
“We will continue to work with all levels of law enforcement, including the Nassau County Attorney’s Office, to ensure that those who profit illegally at the expense of others are held accountable.”
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