WHITE PLAINS – A above chief investigator with the New York Power Authority was arrested and pled accusable on Friday to federal accuse of conspiring to bamboozle his above accompaniment bureau and for filing a apocryphal 2010 5ax acknowledgment to adumbrate abundant assets from the government.
Stephen Sheridan, 54, of Valley Cottage conspired to bamboozle NYPA in affiliation with a $3 actor agriculture and aliment arrangement awarded to a co-conspirator’s company, Over Rock Construction, LLC.
Sheridan, who larboard NYPA in 2007 for affidavit different to the charges, helped the buyer of the aggregation brush money that should accept gone to the advisers who did the work, and fraudulently accustomed agreement from NYPA for fake, “no show” employees.
As a result, Sheridan accustomed hundreds of bags of dollars that were declared to go to the alive employees. He additionally filed a apocryphal tax acknowledgment for 2010, according to a two-county abomination allegation filed in US District Court in White Plains.
Sheridan’s artifice cabal allegation carries a best of 20 years in prison; his tax allegation carries a best amends of three years in prison. Each allegation carries a best accomplished of $250,000.
In June 2015, Sheridan’s acquaintance and co-conspirator, Thomas Delaney, 46, of Valley Cottage, buyer of Over Rock Construction, pled accusable to federal accuse of conspiring to bamboozle NYPA and to a tax violation. In October 2009, Over Rock was awarded a five-year, $3 actor arrangement to accomplish landscaping, snow abatement and masonry assignment at NYPA’s authoritative offices in White Plains.
To accomplish adulterous banknote for those complex in the scheme, Delaney, with the abetment of his co-conspirators, submitted counterfeit certified amount statements and invoices to NYPA for agreement for individuals who performed no casework on account of his aggregation of NYPA. The overcharges paid by NYA totaled added than $400,000.
Delaney additionally pled accusable and faces a best amends of 20 years in prison.
In December 2015, a third man, Peter Shine, 42, of Orangeburg, pled accusable to filing a apocryphal tax acknowledgment as allotment of the arrangement and faces up to three years in bastille and a fine.
All three men are apprehension sentencing.
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