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Former Norfolk court clerk accused of pilfering $10,000 in court fees

Posted 10/13/16

NORFOLK -- A former town court clerk is facing charges after allegedly taking nearly $10,000 in court fees paid by defendants, according to the state Comptroller’s Office. Lisa Dillon, 36, was …

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Former Norfolk court clerk accused of pilfering $10,000 in court fees

Posted

NORFOLK -- A former town court clerk is facing charges after allegedly taking nearly $10,000 in court fees paid by defendants, according to the state Comptroller’s Office.

Lisa Dillon, 36, was charged Wednesday with third-degree grand larceny, first-degree tampering with public records and offering a false instrument for filing, all felonies, and public corruption, the comptroller said.

As a court clerk, Dillon was responsible for collecting court fines and surcharges and recording the receipts in the court’s official paper and electronic record systems. She also prepared deposits for the justices, reported applicable court transactions to the state Department of Motor Vehicles and prepared monthly Justice Court Fund reports, which are submitted to the comptroller’s office. The investigation revealed that money was collected but never deposited and that court records had been altered to hide the missing funds, the comptroller said. Dillon, an employee at the Justice Court since August 2013, admitted some of her wrongdoing and resigned on Jan. 11 after two judges confronted her about the shortages.

The matter was referred to the comptroller’s Division of Investigations by the St. Lawrence County Sheriff’s Office after the Justices reported their findings. The Comptroller’s Office discovered several thousands of additional misappropriated dollars as well as Dillon’s falsification of various court records.

“Ms. Dillon was entrusted with collecting the fines and surcharges imposed on defendants by the court for a variety of cases; instead she abused that trust by pocketing thousands of those dollars and falsifying records in a vain attempt to conceal her crimes,” Comptroller Thomas DiNapoli said in a prepared statement. “The St. Lawrence County Sheriff’s Office was instrumental in helping my staff bring this individual to justice. We will continue to work with law enforcement across the State to protect taxpayers’ money.”

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 investigations@osc.state.ny.us, or by mailing a complaint to: Office of the State Comptroller, Division of Investigations, 14th Floor, 110 State St., Albany, NY 12236.