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| 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 ... |
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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 |
