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Evans Taxes Shrugged
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Caught Red Handed [24]

Date Date Convicted Funds Missing From Title Description Description Convicted Caught Caught By Amount Missing Charges Convicted Of Amount Recovered Jail Time Jail Term Link Convicted Link
7/1/2014 0/0/0000 NYS Pension Fund DiNapoli and Rice Halt Pension Scam: Double-Dipping Retiree Illegally Pocketed $ More ...

New York State Comptroller Thomas P. DiNapoli and Nassau County District Attorne

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Police Detective Sergeant Terrance Hoffman NYS OSC $465,647.00 permitting falsification of records of the retirement system, a D felony, $500,000.00 No Link