ARTIFICIAL INTELLIGENCE [AI] IS NOT USED, IN WHOLE OR IN PART, IN PREPARING NYPPL SUMMARIES OF JUDICIAL AND QUASI-JUDICIAL DECISIONS

June 15, 2023

Former Rescue Squad business manager charged with stealing over $17,000 from the Squad

On June 14, 2023, State Comptroller Thomas P. DiNapoli, Columbia County District Attorney Paul Czajka, and the New York State Police announced the indictment of former Chatham Rescue Squad Business Manager Sara Thorne, of Forest City, North Carolina, for allegedly stealing more than $17,000 from the rescue squad. The Rescue Squad business manager allegedly used the funds to pay for groceries, meals, and travel for her husband.*

“Thorne allegedly abused her position to divert thousands of dollars meant to protect her community,” DiNapoli said. “Thanks to my ongoing partnership with District Attorney Czajka and the New York State Police, she is now brought to justice.”

“We appreciate the diligence and hard work of the State Comptroller’s Office in this complex financial investigation,” Columbia County District Attorney Paul Czajka said. “Comptroller DiNapoli and his skilled and diligent team of investigators and auditors have uncovered several criminal schemes in Columbia County over the last several years. This is only the latest.”

“I commend the Comptroller and DA’s offices, and our State Police investigators for their stellar work in exposing this fraud,” Acting New York State Police Superintendent Steven A. Nigrelli said. “The arrest of this individual sends a strong message that we will not tolerate such corruption. When a public servant seeks to use their position to profit at the expense of the taxpayers and the local community, they will be held accountable for their crimes and prosecuted appropriately.”

Thorne provided administrative support for the Chatham Rescue Squad for twenty years until her employment was terminated in 2022. Her final position was as Business Manager, where she was the sole officer responsible for payroll, among other duties. While originally based in Columbia County, Thorne was allowed to work remotely from North Carolina since 2015 with an annual salary topping $100,000.

From 2017 to 2019, Thorne was paid annual bonuses of $5,000 to $6,500 by the squad’s Board of Directors. In addition to these bonuses, investigators found Thorne additionally paid herself $9,528 to cover the associated tax liabilities for those payments. Investigators found Thorne cashed out a combined 160 hours of leave in 2019 without board approval or knowledge, paying herself an additional $6,481.

Thorne had a personal credit card she used for rescue squad purchases. Rather than use the card for official business or specific charges, Thorne used this card for personal purchases at a grocery store and a restaurant. Thorne also purchased travel for her husband and upgrades to first class travel for herself. Thorne paid this credit card bill with rescue squad funds. She never presented these expenses to the board for approval or provided bank statements for review.

When DiNapoli’s investigators questioned Thorne about invoices and receipts for her credit card expenses, Thorne provided altered documents to hide the fact that the rescue squad had paid for her husband’s travel. In total, Thorne used $1,068 in squad funds to pay for these expenses.

Thorne, was charged with two counts of Grand Larceny (3rd degree, D Felony), two counts of Falsifying Business Records (1st degree, E Felony) and three counts of Petit Larceny (A Misdemeanor). She was arraigned today before Columbia County Court Judge Jonathan D. Nichols and is due back in court on July 24, 2023.

*N.B.:  The charges filed against Thorne are merely accusations and the defendant is presumed innocent unless and until proven guilty in a court of law.

###

Since taking office in 2007, DiNapoli has committed to fighting public corruption and encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.state.ny.us/investigations; or by mailing a complaint to: Office of the State Comptroller, Division of Investigations, 8th Floor, 110 State St., Albany, NY 12236.


CAUTION

Subsequent court and administrative rulings, or changes to laws, rules and regulations may have modified or clarified or vacated or reversed the information and, or, decisions summarized in NYPPL. For example, New York State Department of Civil Service's Advisory Memorandum 24-08 reflects changes required as the result of certain amendments to §72 of the New York State Civil Service Law to take effect January 1, 2025 [See Chapter 306 of the Laws of 2024]. Advisory Memorandum 24-08 in PDF format is posted on the Internet at https://www.cs.ny.gov/ssd/pdf/AM24-08Combined.pdf. Accordingly, the information and case summaries should be Shepardized® or otherwise checked to make certain that the most recent information is being considered by the reader.
THE MATERIAL ON THIS WEBSITE IS FOR INFORMATION ONLY. AGAIN, CHANGES IN LAWS, RULES, REGULATIONS AND NEW COURT AND ADMINISTRATIVE DECISIONS MAY AFFECT THE ACCURACY OF THE INFORMATION PROVIDED IN THIS LAWBLOG. THE MATERIAL PRESENTED IS NOT LEGAL ADVICE AND THE USE OF ANY MATERIAL POSTED ON THIS WEBSITE, OR CORRESPONDENCE CONCERNING SUCH MATERIAL, DOES NOT CREATE AN ATTORNEY-CLIENT RELATIONSHIP.
NYPPL Blogger Harvey Randall served as Principal Attorney, New York State Department of Civil Service; Director of Personnel, SUNY Central Administration; Director of Research, Governor’s Office of Employee Relations; and Staff Judge Advocate General, New York Guard. Consistent with the Declaration of Principles jointly adopted by a Committee of the American Bar Association and a Committee of Publishers and Associations, the material posted to this blog is presented with the understanding that neither the publisher nor NYPPL and, or, its staff and contributors are providing legal advice to the reader and in the event legal or other expert assistance is needed, the reader is urged to seek such advice from a knowledgeable professional.
New York Public Personnel Law. Email: publications@nycap.rr.com