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Displaying 41 - 60 of 66
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 8/13/2014 City of Corning Audit Details Stolen Funds Stephanie Burlew NYS OSC $11,000.00 Grand larceny in the third degree, a class D felony No
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The former Corning city clerk allegedly stole as much as $11,000 in cash from ci

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Corning (City of) Link
0 8/12/2014 Audit Shows Former Highway Superintendent Took Taxpayers for a Ride in Town of E More ... Roger Burlew NYS OSC $70,000.00 <h1>A.G. Schneiderman &amp; Comptroller DiNapoli Announce Guilty Plea Of Former More ... One count of grand larceny in the second degree, a class C felony, and four coun More ... Yes $65,000.00
3/24/2015

The former highway superintendent for the Town of Erin in Chemung County made pe

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Town of Erin Link Grand Larceny in the Second Degree, a Class C Felony six months of incarceration and a period of five years of probation Convicted Link
0 8/8/2014 Former Almond Treasurer Took $22,000 in Fire Department Funds Sally Dieter NYS OSC $22,000.00 grand larceny in the third degree, a class D felony No
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DiNapoli: Former Almond Treasurer Took $22,000 in Fire Department Funds

Police C

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Almond Volunteer Fire Department Link
0 7/29/2014 Fire Department Treasurer Arrested for Stealing Public Funds Dennis Snow NYS OSC $50,000.00 Two counts of falsifying business records in the first degree (class E felony) No
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New York State Comptroller Thomas P. DiNapoli today announced the arrest of Denn

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LeRoy Fire Department Link
0 7/2/2014 Former City of Corning Clerk Arrested for Stealing Public Funds Stephanie Burlew NYS OSC $5,000.00 grand larceny in the third degree, a class D felony No
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New York State Comptroller Thomas P. DiNapoli today announced the arrest of form

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City of Corning Link
0 7/1/2014 DiNapoli and Rice Halt Pension Scam: Double-Dipping Retiree Illegally Pocketed $ More ... Police Detective Sergeant Terrance Hoffman NYS OSC $465,647.00 permitting falsification of records of the retirement system, a D felony, No $500,000.00
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New York State Comptroller Thomas P. DiNapoli and Nassau County District Attorne

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NYS Pension Fund Link
0 6/30/2014 Queens Special Education Provider Inappropriately Charged Taxpayers More Than $8 More ... Bilinguals Inc. NYS OSC $875,000.00 No
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Bilinguals Inc., a Queens-based provider of pre-school special education service

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New York City Department of Education Link
0 6/24/2014 Oakfield Fire Official Accused Of Stealing Funds Samantha Hilchey NYS OSC $6,000.00 third-degree grand larceny, a class D felony No
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The treasurer of the Oakfield Fire Department was arrested Tuesday for allegedly

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Oakfield Fire Department Link
0 5/25/2014 State Education Provider Pleads Guilty to Felony Charges Morton Kramer NYS OSC $3,150,000.00 Grand Larceny No $418,000.00
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The executive director of special education provider IncludED Educational Servic

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New York City’s Department of Education (DoE) Link
0 5/15/2014 Town of Altona Official Misused $23,500 Danielle Peryea NYS OSC $23,500.00 No
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The former bookkeeper in the town of Altona in Clinton County altered cash recei

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Town of Altona Link
0 5/10/2014 Comptroller DiNapoli and A.G. Schneiderman Announce Indictment of NYC Councilman More ... NYC Councilman Ruben Wills Comptroller DiNapoli & Attorney General Eric T. Schneiderman $33,000.00 Grand Larceny in the Third Degree, Scheme to Defraud in the First Degree, Falsif More ... No
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Councilman Accused Of Stealing City And State Money For Personal And Political U

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New York City Link
1 4/23/2014 Comptroller DiNapoli and A.G. Schneiderman Announce Guilty Pleas by Former Met C More ... William Rapfogel And David Cohen NYS OSC $9,000,000.00 Larceny in the First Degree (a class B felony), Money Laundering in the Second D More ... Yes $3,650,000.00
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Comptroller DiNapoli And A.G Schneiderman Announce Guilty Pleas By Former Met Co

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Metropolitan Council on Jewish Poverty (Met Council) Link Up To 10 Years In Pr
0 4/10/2014 DiNapoli: Potsdam Audit Finds Missing Court Funds Mary Jo Guyette NYS OSC $117,000.00 No
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The former justice court clerk in the town of Potsdam was arrested for embezzlin

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Town of Potsdam Link
0 4/8/2014 DiNapoli: Former Riverside Treasurer Embezzles $80K Kristina Johnson NYS OSC $80,000.00 Yes $50,000.00
6/24/2015

The former treasurer in the village of Riverside, located in Steuben County, sto

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Village of Riverside Link Grand Larceny 60 days in jail, five years probation Convicted Link
0 4/2/2014 DiNapoli: Preschool Special Education Contractor Overcharged Taxpayers $875,000 TheraCare Preschool Services Inc NYS OSC $875,000.00 No
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TheraCare Preschool Services Inc, a downstate provider of preschool special educ

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NYS Link
0 3/25/2014 Comptroller DiNapoli and Attorney General Schneiderman Announce Three Arrests in More ... Charles Angelillo, Jr., Carol Angelillo, Anthony Cuccinello Comptroller DiNapoli and Attorney General Schneiderman $200,000.00 Grand larceny in the second degree, falsifying business records and other charge More ... No $10,000.00
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Comptroller DiNapoli and Attorney General Schneiderman Announce Three Arrests in

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New York State Link Attempted Grand Larceny in the Third Degree, a class E felony Convicted Link
2 3/19/2014 Former Oswego County village clerk took more than $100,000 in public funds Margaret Bailey NYS OSC $117,000.00 Grand larceny and falsifying business records Yes
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SYRACUSE, N.Y. - The former clerk of an Oswego County village stole more than $1

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Town of Altmar Link 2 to 6 Years
0 2/26/2014 DiNapoli: After-School Provider Misused $194,320 in Public Funds The SCO Family of Service NYS OSC $194,320.00 No
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On Tap for $500,000 More In Proposed State Budget

The SCO Family of Services (S

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State Education Department (SED) Link
0 2/15/2014 Former Potsdam court clerk charged, allegedly stole $117,000 Mary Jo E. Guyette NYS OSC $117,000.00 second degree grand larceny and first degree falsifying business records No
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POTSDAM -- State Comptroller Thomas P. DiNapoli has expressed dismay at the acti

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Potsdam (Town of) Link
0 2/12/2014 DiNapoli: Audit Finds Misuse of Funds in Town of Fishkill former recreation director NYS OSC $50,000.00 No
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The former recreation director in the town of Fishkill allegedly misused as much

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Town of Fishkill Link