Town of Evans NY Online Database
TownofEvans.com Falcon

Town of Evans NY

Evans Taxes Shrugged
Home    Help    Login     News     Register
This Website Is Not Associated With The Town of Evans, NY Government
Displaying 21 - 40 of 69
Date Title Caught Caught By Amount Missing Charges Jail Time Amount Recovered
Date Convicted Description Funds Missing From Link Description Convicted Convicted Of Jail Term Convicted Link
0 9/15/2016 Former Pennellville Fire Chief Pleads Guilty Fire Chief Duane Royal NYS OSC $2,950.00 gas theft No $2,950.00
9/15/2016

 

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

Pennellvil

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

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

More ...
Alexandria ( Town of ) Link 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 Former Wallkill Fire District Chair Sentenced in $240,000 Theft Michael Denardo NYS OSC $239,622.00 Grand larceny in the third degree, a class D felony, and three counts of crimina More ... Yes $239,622.00
1/8/2016

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

More ...
Wallkill Fire District Link 2 1/3 to 7 years Convicted Link
0 12/10/2015 Halfmoon Town Supervisor Sentenced To 12 Months In Prison Melinda Wormuth NYS OSC $7,500.00 <h2>Halfmoon Town Supervisor Sentenced To 12 Months In Prison</h2>

<h3>Melind More ...
Extortion and Making a False Statement Yes $7,500.00
12/10/2015

Halfmoon Town Supervisor Sentenced To 12 Months In Prison

Melinda Wormuth Convic

More ...
Town of Halfmoon Link Extortion and Making a False Statement 1 Year & 1 Day Convicted Link
0 11/17/2015 Fire Chief Charged In Alleged $2,700 Gasoline Theft Fire Chief Duane Royal NYS OSC $2,700.00 Grand larceny in the fourth degree, a class E felony No
11/17/2015

DiNapoli: Fire Chief Charged In Alleged $2,700 Gasoline Theft

Audit Reveals Glar

More ...
Pennellville Volunteer Fireman’s Association Link
0 11/16/2015 Alexandria Clerk Charged In Theft of Town Fees Ellen S. Peck NYS OSC $36,742.00 No
11/16/2015

DiNapoli: Alexandria Clerk Charged In Theft of Town Fees

The former town clerk

More ...
Town of Alexandria Link
0 7/20/2015 Tax Collector Faked Her Personal Tax Payments Michelle Sheppard NYS OSC $4,303.00 nine counts of tampering with public records in the first degree, a Class D felo More ... No
7/20/2015

DiNapoli: Tax Collector Faked Her Personal Tax Payments

DePeyster Clerk-Treasure

More ...
DePeyster Link
1 5/28/2015 Former Treasurer Pleads Guilty to Felony in Theft of More Than $5,000 in Fire Di More ... Lisa Stone NYS OSC $5,000.00 grand larceny in the third degree (a class D felony) No
5/28/2015

The former treasurer for Pulteney Fire District No. 2 pleaded guilty today to st

More ...
Pulteney Fire District No. 2 Link Grand larceny in the third degree (a class D felony) Convicted Link
0 5/5/2015 Comptroller DiNapoli & A.G. Schneiderman Announce Jail Time for Former Highway S More ... Former Highway Superintendent Roger Burlew NYS OSC AG $65,000.00 Grand Larceny in the Second Degree, a Class C Felony Yes $65,000.00
5/5/2015

Former Highway Superintendent Roger Burlew Sentenced for Stealing At Least $65,0

More ...
Erin (Town) Link Grand Larceny in the Second Degree, a Class C Felony 6 months
1 4/20/2015 Audit Finds Additional $150,000 Stolen by Beekman Town Official Frederick D. Knapp Jr. NYS OSC $540,000.00 grand larceny in the second degree No
4/20/2015

DiNapoli: Audit Finds Additional $150,000 Stolen by Beekman Town Official

Total

More ...
Beekman (Town of) Link grand larceny in the second degree
1 3/25/2015 Comptroller DiNapoli and A.G. Schneiderman Announce Felony Guilty Plea of Former More ... Thomas Capuano NYS OSC $46,000.00 <h1>A.G. Schneiderman And Comptroller DiNapoli Announce Felony Guilty Plea Of Fo More ... Grand Larceny in the Fourth Degree (a Class E felony No
3/25/2015

Defendant Thomas Capuano and Two Accomplices Have Pleaded Guilty To Stealing At

More ...
Rensselaer Department of Public Works Link Grand Larceny in the Fourth Degree (a Class E felony potential prison sentence of one and a third to four years Convicted Link
1 3/5/2015 Former Rosendale Court Clerk Pocketed Cash Trudy Harper NYS OSC $5,620.00 Third degree grand larceny, a class D felony No $6,520.00
0/0/0000

The former clerk of the town of Rosendale justice court was able to make off wit

More ...
Rosendale (Town of) Link misdemeanor charge of petit larceny three years’ probation Convicted Link
0 3/2/2015 Town of Cohocton Clerk Arrested for Stealing Public Funds Sandra Riley NYS OSC $36,000.00 Grand larceny in the third degree, a class D felony, and official misconduct, a More ... No $36,000.00
0/0/0000

New York State Comptroller Thomas P. DiNapoli today announced the arrest of Coho

More ...
Cohocton (Town of) Link grand larceny five years probation Convicted Link
0 1/20/2015 DiNapoli and Schneiderman Announce Guilty Plea in $120K Fraud of State Pension B More ... Graycelia Cizik NYS OSC $121,773.00 one-count indictment charging her with grand larceny in the second degree, a cla More ... Yes
0/0/0000

Defendant Will Be Sentenced to 2 to 6 Years in Prison on March 13, 2015

State Co

More ...
NYS Retirement System Link one-count indictment charging her with grand larceny in the second degree, a cla More ... Defendant Will Be Sentenced to 2 to 6 Years in Prison on March 13, 2015
0 12/22/2014 Cohocton Town Clerk Pleads Guilty In $36,000 Theft Town Clerk Sandra Riley NYS OSC $36,000.00 pleaded guilty to grand larceny in the third degree, a Class D felony No
0/0/0000

Former Cohocton Town Clerk Sandra Riley pleaded guilty Steuben County Court Mond

More ...
Cohocton Town of Link pleaded guilty to grand larceny in the third degree, a Class D felony
0 12/19/2014 Audit Reveals Theft of Cash, Questionable Spending by Minetto Volunteer Fire Dep More ... Joseph Smegelsky Jr. NYS OSC $22,000.00 grand larceny in the third degree, a class D felony No
0/0/0000

The chief of the Minetto Volunteer Fire Company in Oswego County spent nearly $6

More ...
Minetto Volunteer Fire Company Link
0 12/16/2014 Former Le Roy Fire Department Treasurer Stole Nearly $50,000 in Public Funds Dennis Snow NYS OSC $50,000.00 two counts of third degree grand larceny (class D felony), 42 counts of forgery More ... No
0/0/0000

DiNapoli: Former Le Roy Fire Department Treasurer Stole Nearly $50,000 in Public

More ...
Le Roy Fire Department Link Convicted Link
0 11/20/2014 Wyandanch Public Library Audit Reveals Missing Cash, Excess Benefits Treasure (Unnamed) NYS OSC $4,600.00 No
0/0/0000

Officials of the Wyandanch Public Library in Suffolk County failed to notice $4,

More ...
Wyandanch Public Library Link
0 11/14/2014 Former Crystal Beach Fire Department Treasurer Sentenced in More Than $82,000 Th More ... Michael Mason, 44, of Canandaigua NYS OSC $82,353.00 Two counts of third degree grand larceny (class D felony), 42 counts of forgery More ... Yes $82,353.00
0/0/0000

The former Crystal Beach Volunteer Fire Department treasurer was sentenced today

More ...
Crystal Beach Fire Department Link Grand larceny One to three years in prison Convicted Link
0 10/21/2014 Town of Bennington Audit Leads to Arrest Tina Metz NYS OSC $14,000.00 One felony count of filing a false instrument and three misdemeanor counts of of More ... No
0/0/0000

The clerk in the Wyoming County town of Bennington was arrested today after audi

More ...
Wyoming County town of Bennington Link