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May 20th, 2014
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Dover Township Woman Arrested For Stealing From Employer

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Written by: Lt. David Lash
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An investigation that spanned several months has culminated in charges being filed against a former manager of the Tom’s Exxon in Dover Borough.

Nicole M. Alfano age 31 of Palomino Road in Dover Township has been charged with the following offenses;

  • Theft by Unlawful Taking
  • Receiving Stolen Property

Alfano is accused of stealing $48,852.03 between July 1, 2013 and January 24, 2014.

On January 31, 2014 a representative of Shipley Energy contacted the Northern York County Regional Police Department in regards to the thefts.

On 01.20.2014 the days cash sales totaled $4,544.93.  These cash sales were to be deposited on 01.21.2014.  A deposit slip was found stapled to the paperwork, but the slip appeared to have never been processed by the bank.  On 01.22.2014 the days cash sales totaled $2907.10 and were to be deposited on 01.23.2014.  Again a non-validated deposit slip was stapled to the paperwork.

NYCRPD Investigators then obtained copies of all deposits made between 01.15.2014 and 01.29.2014 from the bank.  All of the deposit slips were present except the ones dated 01.21.2014 and 01.23.2014.  The Investigator further viewed the video surveillance from the bank and found that Alfano was not present in the bank making deposits on the dates in question.

Shipley Energy completed an audit of deposits from July 1, 2013 through January 24, 2014.  The audit showed that $41,400.00 was missing from the scratch off lottery ticket machine.

Shipley Energy receives books of lottery tickets from the PA Lottery and these books are placed in the lottery vending machine.  Each book of tickets has a set price for Shipley Energy.  The store then sells the tickets through the vending machine to recoup their investment.  Alfano was under reporting the amount of ticket books received from the lottery.

For example, on 07.16.2013 the store receives a shipment of lottery tickets with a face value of $9300.00.  On that date Alfano under reports the delivery as being for lottery tickets with a face value of $3600.00.  This allowed Alfano to take $5700.00 in cash from the machine for her personal use.

This type of event occurred eleven times between 07.01.2013 and 01.24.2014.  Shipley Energy is currently conducting further audits of the store’s finances.

Alfano was the store manager from 2007 through January 2014.

The investigation into this incident continues.  Anyone with information is asked to contact the Northern York County Regional Police Department at 717.292.3647 or use the crime tip reporting portion of this website.

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