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Displaying 21 - 40 of 74
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 3/12/2018 Comptroller DiNapoli & A.G. Schneiderman Announce Felony Charges Against Mount More ... Mayor Richard Thomas NYS OSC $12,900.00 one count of Grand Larceny in the Third Degree (a Class D felony); two counts of More ... No

 

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

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Mount Vernon / Campaign Funds Link
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
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

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Bombay three years’ probation Convicted Link
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&#39; 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
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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
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,

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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Cohocton Town of Link pleaded guilty to grand larceny in the third degree, a Class D felony