Former Orleans Police Department Clerk Indicted in Connection with Stealing More Than $90,000 From Police Relief Fund and Town
BARNSTABLE – A former clerk for the Orleans Police Department has been indicted in connection with stealing a combined total of approximately $92,000 from the local police relief fund and the Town of Orleans, Attorney General Martha Coakley’s Office announced today. She also formerly served as the Secretary and Treasurer of the Orleans Police Relief Association.
Anne M. Reynolds, age 60, of Eastham, was indicted yesterday by a Barnstable County Grand Jury on the charges of Larceny over $250 (4 counts) and Making False Entries in Corporate Books (4 counts).
“We allege that this defendant abused her position at the Orleans Police Department and as the Secretary and Treasurer of the Orleans Police Relief Association,” said AG Coakley. “She allegedly stole thousands of dollars from the Town of Orleans and from the relief association, which provides important services to police officers and their families.”
The matter was initially reported by the Orleans Police Department to the Cape & Island District Attorney’s Office. After preliminary investigation by the Cape & Islands District Attorney’s Office and its State Police Detective Unit, the matter was referred to AG Coakley’s Public Integrity Division.
Reynolds worked as a civilian clerk for the Orleans Police Department (OPD) for over 20 years. Her responsibilities included assisting with the collection and recording of certain town fees paid by the public at the OPD, among other administrative tasks. Reynolds also sat on the Board of Directors for the Orleans Police Relief Association (OPRA), a nonprofit organization whose primary function is to assist police officers and their families in the event of injury or death. She served as the Secretary and Treasurer of OPRA and was responsible for the management of its financials.
From January 2007 to March 2012, authorities allege that Reynolds stole approximately $92,000 from OPRA bank accounts by making cash withdrawals and writing unauthorized checks to herself, to “cash,” and to third parties in order to pay her personal expenses. The investigation revealed that at the same time Reynolds stole from OPRA’s accounts, she diverted more than $20,000 worth of fee payments intended for the Town of Orleans into OPRA’s accounts. Authorities allege that by March 2012, Reynolds had depleted all of the funds in OPRA’s accounts, including the money that belonged to the Town of Orleans.
According to investigators, Reynolds also falsified reports in an attempt to conceal her theft. As Treasurer of OPRA, Reynolds regularly created treasurer’s reports to present at Board of Directors meetings. Authorities allege that Reynolds falsified these reports by omitting the checks that she wrote to herself, to “cash,” or to third parties and the cash withdrawals she made from OPRA’s accounts. She also allegedly inflated the ending balance of the accounts in these reports in order to cover up her theft.
A Barnstable Grand Jury returned indictments against Reynolds on December 20, 2012. She is scheduled to be arraigned in Barnstable Superior Court at a later date.
The case is being prosecuted by Assistant Attorney General Gina Masotta of AG Coakley’s Public Integrity Division. The investigation was handled by Financial Investigator Kevin Floster of AG Coakley’s Financial Investigations Division and State Police assigned to the Cape & Islands District Attorney’s Office.