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Caught Red Handed [79]

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
6/18/2019 6/18/2019 The Gingerbread Learning Center, Inc President of Gingerbread Learning Center and Wife Sentenced for Stealing Approxi More ...
New York State Comptroller Thomas P. DiNapoli and Richmond County District Attor More ...
The defendants were sentenced Tuesday in state Supreme Court, St. George, before More ... Dennis Mosesman, 71, and Elsie Mosesman, 72, NYS OSC $771,000.00 Grand Larceny in the Second Degree Grand Larceny in the Second Degree $800,000.00 No Link Convicted Link