Bookkeeper Sentenced to Prison and Restitution for Stealing More Than $316K from Great Neck Employer
By Long Island News & PR Published: July 02 2014
West Babylon man used position to inflate salary, create fake employees, and file phony expenses.
Mineola, NY - July 1, 2014 - Nassau County District Attorney Kathleen Rice announced the sentencing today of a Suffolk County woman for stealing more than $316,000 from the Great Neck contracting company where she worked as a bookkeeper, using the money to buy clothing, shoes and jewelry by inflating her salary, creating fake employees, and reimbursing herself for phony expenses.
Onesta Reyes, 49, of West Babylon, was sentenced to one to three years in prison and ordered to pay $316,639.40 in restitution by Nassau County Court Judge Jerald Carter. Reyes pleaded guilty in April 2014 to Grand Larceny in the 2nd Degree (a C felony).
“This defendant put the livelihoods of her co-workers at risk just to enrich herself on the company’s dime,” DA Rice said. “Today, she’s being held accountable for stealing hundreds of thousands of dollars that could have gone towards hiring actual people looking for work – not fake employees she created to fund her scam.”
Rice said that between January 2011 and May 2012, Reyes embezzled a total of $316,639.40 in gross earnings and unearned reimbursements from her employer, a Great Neck-based contractor. As bookkeeper, her duties included overseeing the payroll and billings. She used her access to the payroll system to inflate her 2011 yearly salary from $48,720 to $239,893.
In addition, Reyes reimbursed herself more than $89,000 in fraudulent expenses between January 2011 and November 2011. Reyes also created a second employee under the name “Onesta V. Reyes,” whose gross salary was $22,729 between October 2011 and December 2011. Reyes stole an additional $1,500 in bogus expenses during that time period, and stole an additional $11,815 between April 2012 and May 2012.
Reyes used the cash to buy clothing, shoes, and jewelry at Macy’s and other stores. The theft was discovered by an internal audit and referred to the DA Rice’s office for investigation in May 2012. Reyes was terminated in June 2012.
Assistant District Attorney Peter Mancuso of DA Rice’s Government & Consumer Frauds Bureau is prosecuting the case. Reyes is represented by Daniel Graber, Esq.