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Displaying 1 - 20 of 65
Title Caught Amount Missing Charges Jail Time Link
Date Date Convicted Funds Missing From Description Description Convicted Caught By Amount Recovered Convicted Of Jail Term Convicted Link
0 1/9/2019 Savona Former Savona Mayor Charged With Defrauding the Village Gregge Harria $21,000.00 five counts of offering a false instrument for filing and five counts of misdeme More ... Link
Former Savona Mayor Gregge Harrian was arraigned in Steuben County Court on felo More ...
NYS OSC
0 12/7/2018 Putnam Engine & Hose Co. No. 2 Former Treasurer of Putnam Engine & Hose Co. of the Port Chester Volunteer Fire More ... Robert Gerardi $38,000.00 embezzlement Link
New York State Comptroller Thomas P. DiNapoli, Geoffrey S. Berman, the United St More ...
NYS OSC embezzlement
0 10/24/2018 Village of Hamburg Hamburg Employee Admits $150,000 Theft of Recreation Fees Joanne Erickson $150,000.00 grand larceny, false filing and official misconduct Link
A village recreation attendant admitted stealing more than $150,000 by skimming More ...
NYS OSC grand larceny, false filing and official misconduct
0 8/27/2018 Village of Pulaski Former Pulaski Assistant Village Clerk Charged in Theft of Fees Courtney Dillabough $5,300.00 grand larceny in the third degree and corrupting the government in the third deg More ... Link
Former Pulaski Assistant Village Clerk Courtney Dillabough was arrested for alle More ...
NYS OSC
0 7/2/2018 Briarcliff Manor Fire Department Former President of Briarcliff Manor Fire Department Pleads Guilty to Embezzling More ... Robert M. Garcia $122,000.00 embezzlement Link
State Comptroller Thomas P. DiNapoli, Geoffrey S. Berman, the United States Atto More ...
NYS OSC pled guilty to embezzlement
0 6/20/2018 12/12/2018 Croton-on-Hudson Former Croton-on-Hudson Village Fire Department Treasurer Charged in Theft of Fi More ... State Comptroller Thomas P. DiNapoli, Westchester County District Attorney Antho More ... Anthony A. Scarpino Jr. $300,000.00 Grand Larceny in the Second Degree as a Crime of Public Corruption, a class B fe More ... Link
State Comptroller Thomas P. DiNapoli, with Westchester County District Attorney More ...
NYS OSC $159,383.00 grand larceny Convicted Link
0 6/20/2018 New York State Office for People with Developmental Disabili Public Employee Arrested for Using Co-Workers' Identities to Steal Thousands in More ... George Thomas $8,000.00 seven counts each of first, second and third degree identity theft, seven counts More ... Link
An employee for the New York State Office for People with Developmental Disabili More ...
NYS OSC
0 6/6/2018 Lake George Watershed Coalition Lake George Watershed Coaltion Director Charged in $500K Grant Scheme David Decker $500,000.00 22-count indictment Link
Former Lake George Watershed Coalition project manager David Decker was arraigne More ...
NYS OSC
0 6/5/2018 Mayfield, Ny Former Town Clerk Arrested in Mayfield Theft Dorothy Hart $35,000.00 two counts of grand larceny Link
Former Mayfield Town Clerk Dorothy Hart was arrested for allegedly pocketing tho More ...
NYS OSC
0 4/13/2018 Citizens Hose Fire Company Former Fire Company Treasurer Charged in $20,000 Theft Philip C. Povero $20,000.00 grand larceny in the third degree Link
A former Citizens Hose Fire Company official was charged today with grand larcen More ...
NYS OSC
0 3/13/2018 Pleasant Valley Town Of Pleasant Valley town clerk charged with stealing more than $27,000 in town funds Supervisor Mark Figliozzi $27,000.00 felony grand-larceny charge No Link

Pleasant Valley Town Clerk Margaret Hart is facing a felony grand-larceny charge

More ...
NYS OSC
0 3/12/2018 Mount Vernon / Campaign Funds Comptroller DiNapoli & A.G. Schneiderman Announce Felony Charges Against Mount More ... Mayor Richard Thomas $12,900.00 one count of Grand Larceny in the Third Degree (a Class D felony); two counts of More ... No Link

 

Thomas Accused of Stealing Campaign Funds, Establishing a Slush 
Fund for Pers

More ...
NYS OSC
0 1/2/2018 1/2/2018 he Gingerbread Learning Center State Comptroller Thomas P. DiNapoli and Richmond County D.A. Michael E. McMahon More ... Dennis Mosesman and Elsie Mosesman $771,000.00 Grand Larceny in the Second Degree, a class C Felony, Grand Larceny in the Third More ... No Link

 

President accused of falsifying business records for The Gingerbread Learning

More ...
NYS OSC
0 5/13/2017 5/10/2017 Bombay Bombay Clerk Sentenced For Pocketing Justice Court Fees <p>A North Country court clerk was sentenced yesterday for stealing more than $5 More ... Eric Fleury $5,680.00 No

A North Country court clerk was sentenced for stealing more than $5,680 from Bom

More ...
NYS OSC $5,680.00 three years’ probation Convicted Link
0 4/1/2017 6/15/2017 NYS Retirement System / Social Services / Medicaid Comptroller DiNapoli & A.G. Schneiderman Announce Felony Conviction of Upstate W More ... <p>Banack will be sentenced on June 15, 2017 to time served and five years&#39; More ... Tammy Banack $67,000.00 Grand Larceny in the Third Degree, a class D felony. No Link
New York State Comptroller Thomas P. DiNapoli and Attorney General Er
More ...
NYS OSC Grand Larceny in the Third Degree, A Class D felony. Time Served and Five Years' Probation Convicted Link
0 2/3/2017 2/3/2017 Patterson Fire Department Former Treasurer of Patterson Fire Department Sentenced to 33 Months in Prison More ... ALBERT MELIN $1,000,000.00 No

Preet Bharara, the United States Attorney for the Southern District of New York,

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NYS OSC $1,349,318.00 wire fraud, and one count of subscribing to false tax returns, maximum sentence of 20 years in prison, and one count of subscribing to false ta More ... Convicted Link
0 9/15/2016 9/15/2016 Pennellville Volunteer Fireman’s Association (VFA) Former Pennellville Fire Chief Pleads Guilty Fire Chief Duane Royal $2,950.00 gas theft No Link

 

Comptroller’s Audit and Investigation Exposed $2,950 Gasoline Theft

Pennellvil

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NYS OSC $2,950.00 gas theft Convicted Link
0 6/29/2016 6/28/2016 Alexandria ( Town of ) Former Alexandria Town Clerk Pleads Guilty in Theft <p>Peck, 64, of Alexandria Bay, pleaded guilty to grand larceny in the fourth de More ... Ellen Peck $26,285.00 grand larceny in the fourth degree (a class E felony) No Link

Former Alexandria Town Clerk Ellen Peck pleaded guilty yesterday in Jefferson Co

More ...
NYS OSC $26,285.00 grand larceny in the fourth degree (a class E felony) five years’ probation and full restitution on August 23 Convicted Link
0 1/8/2016 1/8/2016 Wallkill Fire District Former Wallkill Fire District Chair Sentenced in $240,000 Theft Michael Denardo $239,622.00 Grand larceny in the third degree, a class D felony, and three counts of crimina More ... Yes Link

Former Wallkill Fire District board chair Michael Denardo was sentenced today in

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NYS OSC $239,622.00 2 1/3 to 7 years Convicted Link
0 12/10/2015 12/10/2015 Town of Halfmoon Halfmoon Town Supervisor Sentenced To 12 Months In Prison <h2>Halfmoon Town Supervisor Sentenced To 12 Months In Prison</h2>

<h3>Melind More ...
Melinda Wormuth $7,500.00 Extortion and Making a False Statement Yes Link

Halfmoon Town Supervisor Sentenced To 12 Months In Prison

Melinda Wormuth Convic

More ...
NYS OSC $7,500.00 Extortion and Making a False Statement 1 Year & 1 Day Convicted Link