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0
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1/9/2019
|
Former Savona Mayor Charged With Defrauding the Village
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Gregge Harria
|
NYS OSC
|
$21,000.00
|
|
five counts of offering a false instrument for filing and five counts of misdeme More ...
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|
|
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| Former Savona Mayor Gregge Harrian was arraigned in Steuben County Court on felo More ... |
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Savona
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Link
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0
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12/7/2018
|
Former Treasurer of Putnam Engine & Hose Co. of the Port Chester Volunteer Fire More ...
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Robert Gerardi
|
NYS OSC
|
$38,000.00
|
|
embezzlement
|
|
|
|
|
| New York State Comptroller Thomas P. DiNapoli, Geoffrey S. Berman, the United St More ... |
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Putnam Engine & Hose Co. No. 2
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Link
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embezzlement
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|
|
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0
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10/24/2018
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Hamburg Employee Admits $150,000 Theft of Recreation Fees
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Joanne Erickson
|
NYS OSC
|
$150,000.00
|
|
grand larceny, false filing and official misconduct
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|
|
|
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| A village recreation attendant admitted stealing more than $150,000 by skimming More ... |
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Village of Hamburg
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Link
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grand larceny, false filing and official misconduct
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|
|
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0
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8/27/2018
|
Former Pulaski Assistant Village Clerk Charged in Theft of Fees
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Courtney Dillabough
|
NYS OSC
|
$5,300.00
|
|
grand larceny in the third degree and corrupting the government in the third deg More ...
|
|
|
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| Former Pulaski Assistant Village Clerk Courtney Dillabough was arrested for alle More ... |
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Village of Pulaski
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Link
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0
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7/2/2018
|
Former President of Briarcliff Manor Fire Department Pleads Guilty to Embezzling More ...
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Robert M. Garcia
|
NYS OSC
|
$122,000.00
|
|
embezzlement
|
|
|
|
|
| State Comptroller Thomas P. DiNapoli, Geoffrey S. Berman, the United States Atto More ... |
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Briarcliff Manor Fire Department
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Link
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pled guilty to embezzlement
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0
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6/20/2018
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Former Croton-on-Hudson Village Fire Department Treasurer Charged in Theft of Fi More ...
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Anthony A. Scarpino Jr.
|
NYS OSC
|
$300,000.00
|
State Comptroller Thomas P. DiNapoli, Westchester County District Attorney Antho More ...
|
Grand Larceny in the Second Degree as a Crime of Public Corruption, a class B fe More ...
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$159,383.00
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12/12/2018
|
| State Comptroller Thomas P. DiNapoli, with Westchester County District Attorney More ... |
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Croton-on-Hudson
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Link
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|
grand larceny
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Convicted Link
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0
|
6/20/2018
|
Public Employee Arrested for Using Co-Workers' Identities to Steal Thousands in More ...
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George Thomas
|
NYS OSC
|
$8,000.00
|
|
seven counts each of first, second and third degree identity theft, seven counts More ...
|
|
|
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| An employee for the New York State Office for People with Developmental Disabili More ... |
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New York State Office for People with Developmental Disabili
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Link
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0
|
6/6/2018
|
Lake George Watershed Coaltion Director Charged in $500K Grant Scheme
|
David Decker
|
NYS OSC
|
$500,000.00
|
|
22-count indictment
|
|
|
|
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| Former Lake George Watershed Coalition project manager David Decker was arraigne More ... |
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Lake George Watershed Coalition
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Link
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0
|
6/5/2018
|
Former Town Clerk Arrested in Mayfield Theft
|
Dorothy Hart
|
NYS OSC
|
$35,000.00
|
October 23, 2019
Former Mayfield Town Clerk Dorothy Hart was sentenced today More ...
|
two counts of grand larceny
|
No
|
$35,000.00
|
|
10/23/2019
|
| Former Mayfield Town Clerk Dorothy Hart was arrested for allegedly pocketing tho More ... |
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Mayfield, Ny
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Link
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fourth degree grand larceny, a class E felony
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250 hours of community service
|
Convicted Link
|
|
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0
|
4/13/2018
|
Former Fire Company Treasurer Charged in $20,000 Theft
|
Philip C. Povero
|
NYS OSC
|
$20,000.00
|
|
grand larceny in the third degree
|
|
|
|
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| A former Citizens Hose Fire Company official was charged today with grand larcen More ... |
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Citizens Hose Fire Company
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Link
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0
|
3/13/2018
|
Pleasant Valley town clerk charged with stealing more than $27,000 in town funds
|
Supervisor Mark Figliozzi
|
NYS OSC
|
$27,000.00
|
|
felony grand-larceny charge
|
No
|
|
|
|
|
Pleasant Valley Town Of
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|
Link
|
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0
|
3/12/2018
|
Comptroller DiNapoli & A.G. Schneiderman Announce Felony Charges Against Mount More ...
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Mayor Richard Thomas
|
NYS OSC
|
$12,900.00
|
Comptroller DiNapoli and Attorney General James Announce Guilty Plea of
Mount V More ...
|
one count of Grand Larceny in the Third Degree (a Class D felony); two counts of More ...
|
No
|
$13,000.00
|
|
7/8/2019
|
Thomas Accused of Stealing Campaign Funds, Establishing a Slush
Fund for Pers More ... |
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Mount Vernon / Campaign Funds
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|
Link
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Attempted Grand Larceny in the Third Degree, a class A misdemeanor, and Offering More ...
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|
Convicted Link
|
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0
|
1/2/2018
|
State Comptroller Thomas P. DiNapoli and Richmond County D.A. Michael E. McMahon More ...
|
Dennis Mosesman and Elsie Mosesman
|
NYS OSC
|
$771,000.00
|
|
Grand Larceny in the Second Degree, a class C Felony, Grand Larceny in the Third More ...
|
No
|
|
|
1/2/2018
|
President accused of falsifying business records for The Gingerbread Learning More ... |
|
he Gingerbread Learning Center
|
|
Link
|
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0
|
5/13/2017
|
Bombay Clerk Sentenced For Pocketing Justice Court Fees
|
Eric Fleury
|
NYS OSC
|
$5,680.00
|
<p>A North Country court clerk was sentenced yesterday for stealing more than $5 More ...
|
|
No
|
$5,680.00
|
|
5/10/2017
|
A North Country court clerk was sentenced for stealing more than $5,680 from Bom More ... |
|
Bombay
|
|
|
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|
three years’ probation
|
Convicted Link
|
|
|
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0
|
4/1/2017
|
Comptroller DiNapoli & A.G. Schneiderman Announce Felony Conviction of Upstate W More ...
|
Tammy Banack
|
NYS OSC
|
$67,000.00
|
<p>Banack will be sentenced on June 15, 2017 to time served and five years' More ...
|
Grand Larceny in the Third Degree, a class D felony.
|
No
|
|
|
6/15/2017
|
| New York State Comptroller Thomas P. DiNapoli and Attorney General Er | | | More ... |
|
NYS Retirement System / Social Services / Medicaid
|
|
Link
|
|
Grand Larceny in the Third Degree, A Class D felony.
|
Time Served and Five Years' Probation
|
Convicted Link
|
|
|
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|
0
|
2/3/2017
|
Former Treasurer of Patterson Fire Department Sentenced to 33 Months in Prison More ...
|
ALBERT MELIN
|
NYS OSC
|
$1,000,000.00
|
|
|
No
|
$1,349,318.00
|
|
2/3/2017
|
Preet Bharara, the United States Attorney for the Southern District of New York, More ... |
|
Patterson Fire Department
|
|
|
|
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
|
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
|
|
|
