|
|
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 More ... |
|
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 More ... |
|
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' 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
|
|
|
|
|
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
|
|
|
|
|
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
|
|
|
|
|
