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0
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12/10/2015
|
Halfmoon Town Supervisor Sentenced To 12 Months In Prison
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Melinda Wormuth
|
NYS OSC
|
$7,500.00
|
<h2>Halfmoon Town Supervisor Sentenced To 12 Months In Prison</h2>
<h3>Melind More ...
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Extortion and Making a False Statement
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Yes
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$7,500.00
|
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12/10/2015
|
Halfmoon Town Supervisor Sentenced To 12 Months In Prison Melinda Wormuth Convic More ... |
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Town of Halfmoon
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|
Link
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Extortion and Making a False Statement
|
1 Year & 1 Day
|
Convicted Link
|
|
|
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0
|
11/17/2015
|
Fire Chief Charged In Alleged $2,700 Gasoline Theft
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Fire Chief Duane Royal
|
NYS OSC
|
$2,700.00
|
|
Grand larceny in the fourth degree, a class E felony
|
No
|
|
|
11/17/2015
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DiNapoli: Fire Chief Charged In Alleged $2,700 Gasoline Theft Audit Reveals Glar More ... |
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Pennellville Volunteer Fireman’s Association
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Link
|
|
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0
|
11/16/2015
|
Alexandria Clerk Charged In Theft of Town Fees
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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 ... |
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Town of Alexandria
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Link
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|
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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
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DiNapoli: Tax Collector Faked Her Personal Tax Payments DePeyster Clerk-Treasure More ... |
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DePeyster
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|
Link
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|
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1
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5/28/2015
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Former Treasurer Pleads Guilty to Felony in Theft of More Than $5,000 in Fire Di More ...
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Lisa Stone
|
NYS OSC
|
$5,000.00
|
|
grand larceny in the third degree (a class D felony)
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No
|
|
|
5/28/2015
|
The former treasurer for Pulteney Fire District No. 2 pleaded guilty today to st More ... |
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Pulteney Fire District No. 2
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Link
|
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Grand larceny in the third degree (a class D felony)
|
|
Convicted Link
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|
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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
|
|
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1
|
3/25/2015
|
Comptroller DiNapoli and A.G. Schneiderman Announce Felony Guilty Plea of Former More ...
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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
|
|
|
|
|
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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
|
|
|
|
|
|
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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
|
|
|
|
|
|
|
|
|
0
|
9/24/2014
|
Contractor Sentenced in Federal Court for Defrauding State of Over $360,000
|
Joseph Junkovic
|
NYS OSC
|
$360,000.00
|
|
one count of mail fraud and one count of theft of U.S. government property
|
No
|
$721,112.00
|
|
0/0/0000
|
DiNapoli: Contractor Sentenced in Federal Court for Defrauding State of Over $36 More ... |
|
NYS
|
|
Link
|
|
one count of mail fraud and one count of theft of U.S. government property
|
|
|
|
|
|
|
0
|
9/5/2014
|
DiNapoli and Schneiderman Announce Arrest in $87K Contractor Theft
|
George Dunkel
|
NYS OSC
|
$110,000.00
|
|
Grand larceny and several counts of offering a false instrument for filing.
|
Yes
|
$100,044.00
|
|
0/0/0000
|
State Comptroller Thomas P. DiNapoli and Attorney General Eric Schneiderman toda More ... |
|
New York State Department of Health
|
|
Link
|
|
30 days in jail, five years probation, and up to 100 hours of community service. More ...
|
30 days in jail, five years probation, and up to 100 hours of community service. More ...
|
Convicted Link
|
|
|
|
|
0
|
8/21/2014
|
Ex-Carrollton town clerk admits to taking $3,405
|
Sandra L. McAndrew
|
NYS OSC
|
$3,504.00
|
|
class A misdemeanor
|
No
|
|
|
0/0/0000
|
LITTLE VALLEY — A former Carrollton town clerk has pleaded guilty to stealing mo More ... |
|
Carrollton (Town of)
|
|
Link
|
|
|
|
|
|
|
