A sheriff’s department incident report states the fraud involved more than $50,000 and a timeline was between July 1, 2008 and June 30, 2009, according to the report made by Charles Alaimo, a board member of Step By Step.
The report says funds that were allocated to pay for quarterly federal taxes were diverted for personal use and that a false report appeared to have been filed with the IRS on Nov. 24, 2009.
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