Crime & Safety

Westchester Employee Accused Of Stealing County Funds

The fraud was identified by the Finance Department's internal audit.

WHITE PLAINS, NY — A Westchester County employee was arrested Tuesday on a grand larceny charge following an investigation by the Westchester County Police, Westchester County District Attorney’s Office and the Department of Finance into some missing county funds.

The probe began after an internal Finance Department audit revealed discrepancies connected with the employee’s work, Public Safety Commissioner George N. Longworth said.

“The internal audit controls utilized by the Finance Department raised some red flags regarding transactions handled by this employee,” Longworth said. “When the Finance Department alerted us, we assigned detectives to investigate further and also sought the assistance of the Westchester District Attorney’s Office.”

Find out what's happening in Larchmont-Mamaroneckfor free with the latest updates from Patch.

Michael Taylor. Photo credit: Courtesy.
Detectives from the General Investigations Unit formally charged Michael Taylor, 44, of Beekman, with third-degree grand larceny, a felony.

The investigation is continuing and additional charges are possible.

Taylor was booked at county police headquarters in Hawthorne and was arraigned in White Plains City Court. Bail was set at $50,000 bond or $10,000 bail.

Find out what's happening in Larchmont-Mamaroneckfor free with the latest updates from Patch.

Taylor, a 22-year county employee, was suspended without pay. He worked for the past nine years as a staff assistant in the Benefits Section of Finance Department.

The Westchester County District Attorney’s Office said additionally that the actions of this defendant took place on or about Jan. 1, 2014, through Feb. 28, 2017.

Taylor allegedly stole in excess of $3,000 by stealing United States Postal Money Orders, checks or cash which came into his possession at his office. This scam was systematic and ongoing during this time period. The defendant would remove the payee, the County of Westchester, on these instruments, enter his own name as payee and negotiate them through his own personal bank accounts.

Taylor also allegedly stole at least five Medicare Premium Reimbursement checks, each payable for $314.70 to county retirees during this time period and deposited these checks which contained forged endorsements into his personal account. He did not have anyone’s consent or authorization to commit these acts.

“This defendant violated the trust placed in him to be a careful steward of money earned by the hard-working employees of Westchester County. It is through the efforts of the Westchester County Department of Public Safety, the Westchester County Finance Department and this office that this theft will be prosecuted to the full extent of the law,” said Westchester County District Attorney Anthony A. Scarpino.

Image via Shutterstock.

Get more local news delivered straight to your inbox. Sign up for free Patch newsletters and alerts.