|
|
0
|
2/25/2020
|
Former Clerk Treasurer for the Village of Speculator Charged With Larceny
|
Bonnie Page
|
NYS OSC
|
$25,998.00
|
|
Larceny
|
No
|
|
|
|
| Former Speculator village clerk-treasurer Bonnie Page was charged with grand lar More ... |
|
Village of Spector
|
|
Link
|
|
|
|
|
|
|
|
|
0
|
1/31/2020
|
Former Director Allegedly Stole $1,700 From Hornell Partners for Growth
|
Michelle “Shelly” Stevens
|
NYS OSC
|
$1,700.00
|
|
Grand Larceny in the Fourth Degree and Falsifying Business Records in the First More ...
|
No
|
|
|
|
| The former Executive Director of Hornell Partners for Growth was charged with gr More ... |
|
Hornell Partners for Growth (HPG)
|
|
Link
|
|
|
|
|
|
|
|
|
0
|
1/15/2020
|
Former Perry Ambulance Service Manager Pleads Guilty to Larceny
|
Darcy J. Conaway
|
NYS OSC
|
$5,000.00
|
Former Town of Perry Ambulance Service Business Manager Darcy J. Conaway pled gu More ...
|
petit larceny
|
No
|
|
|
1/15/2020
|
| Former Town of Perry Ambulance Service Business Manager Darcy J. Conaway pled gu More ... |
|
Town of Perry Ambulance Service
|
|
|
|
petit larceny
|
|
Convicted Link
|
|
|
|
|
0
|
12/20/2019
|
DiNapoli Recovers $42K From Woman Who Stole From State and Local Retirement Syst More ...
|
Bonnie S. Robertson
|
NYS OSC
|
$42,000.00
|
|
petit larceny
|
No
|
$42,000.00
|
|
12/20/2019
|
| New York State Comptroller Thomas P. DiNapoli and the New York State Police anno More ... |
|
State and Local Retirement System
|
|
Link
|
|
petit larceny
|
|
Convicted Link
|
|
|
|
|
0
|
9/30/2019
|
Clerk Admits Writing Nearly $5,000 in Village Checks for Herself
|
Michele Barnes
|
NYS OSC
|
$5,000.00
|
“Ms. Barnes used public funds to cover her personal costs,” DiNapoli said, “I th More ...
|
petit larceny, a misdemeanor
|
No
|
$5,000.00
|
|
12/13/2019
|
| Former Delhi Village Clerk Michele Barnes pleaded guilty after pocketing $4,788 More ... |
|
Delhi Village
|
|
Link
|
|
petit larceny, a misdemeanor
|
|
Convicted Link
|
|
|
|
|
0
|
9/30/2019
|
Attorney General James and State Comptroller DiNapoli Announce Guilty Verdict of More ...
|
Lawrence Porcari
|
NYS OSC
|
$365,000.00
|
Corrupting the Government in the First Degree (B felony)
Grand Larcen More ...
|
Corrupting the Government in the First Degree (B felony) Grand Larceny More ...
|
No
|
|
|
|
| Attorney General Letitia James and State Comptroller Thomas P. DiNapoli announce More ... |
|
City of Mount Vernon
|
|
Link
|
|
Corrupting the Government in the First Degree (B felony) Grand Larceny More ...
|
|
Convicted Link
|
|
|
|
|
0
|
7/30/2019
|
Akron Man Pleads Guilty to Stealing FEMA Grant Funding Intended for Education Ex More ...
|
Richard A. Lobur
|
NYS OSC
|
$39,183.00
|
As part of his plea agreement, Lobur will pay restitution totaling $39,182.92. T More ...
|
theft of government money
|
No
|
$39,183.00
|
|
7/29/2019
|
| State Comptroller Thomas P. DiNapoli and U.S. Attorney James P. Kennedy, Jr. ann More ... |
|
Akron
|
|
Link
|
|
theft of government money
|
|
Convicted Link
|
|
|
|
|
0
|
6/18/2019
|
President of Gingerbread Learning Center and Wife Sentenced for Stealing Approxi More ...
|
Dennis Mosesman, 71, and Elsie Mosesman, 72,
|
NYS OSC
|
$771,000.00
|
The defendants were sentenced Tuesday in state Supreme Court, St. George, before More ...
|
Grand Larceny in the Second Degree
|
No
|
$800,000.00
|
|
6/18/2019
|
| New York State Comptroller Thomas P. DiNapoli and Richmond County District Attor More ... |
|
The Gingerbread Learning Center, Inc
|
|
Link
|
|
Grand Larceny in the Second Degree
|
|
Convicted Link
|
|
|
|
|
0
|
5/29/2019
|
Comptroller DiNapoli and Attorney General James Announce the Arrest and Indictme More ...
|
Lawrence Porcari
|
NYS OSC
|
$365,000.00
|
|
one count of Corrupting the Government in the First Degree and one count of Gran More ...
|
No
|
|
|
|
| WESTCHESTER – New York State Comptroller Thomas P. DiNapoli and New York Attorn More ... |
|
Mount Vernon Board of Water Supply
|
|
Link
|
|
|
|
|
|
|
|
|
0
|
5/14/2019
|
Chautauqua County Asst. Treasurer Guilty in $4,100 Theft
|
Debra Kelley
|
NYS OSC
|
$4,100.00
|
Kelley, 48, of Portland, resigned after 26 years of county employment and admitt More ...
|
|
No
|
$4,100.00
|
|
5/14/2019
|
| The assistant treasurer for the Chautauqua County Water and Soil District pleade More ... |
|
Chautauqua County Water and Soil District
|
|
Link
|
|
misdemeanor petit larceny
|
|
Convicted Link
|
|
|
|
|
1
|
4/17/2019
|
Pekin Fire Co. President Dipped Into Bell Jar
|
Lawrence Amacher Jr.
|
NYS OSC
|
$1,800.00
|
|
grand larceny in the fourth degree, offering a false instrument for filing in th More ...
|
No
|
|
|
|
| Former Pekin Fire Company President Lawrence Amacher Jr. was arrested today for More ... |
|
Pekin Fire Company
|
|
Link
|
|
|
|
|
|
|
|
|
0
|
4/10/2019
|
Pharsalia Supervisor Arrested in Alleged $123K Theft
|
Supervisor Dennis O. Brown
|
NYS OSC
|
$123,000.00
|
|
grand larceny in the second degree, scheme to defraud, defrauding the government More ...
|
No
|
|
|
|
| Pharsalia Town Supervisor Dennis O. Brown faces criminal charges for allegedly s More ... |
|
Pharsalia Tow
|
|
Link
|
|
|
|
|
|
|
|
|
0
|
4/3/2019
|
Geddes Town Clerk Charged in $30K Swindle
|
Shannon Carhart
|
NYS OSC
|
$36,000.00
|
|
grand larceny in the third degree, falsifying business records in the first degr More ...
|
No
|
|
|
|
| New York State Comptroller Thomas P. DiNapoli and Onondaga County District Attor More ... |
|
Geddes
|
|
Link
|
|
|
|
|
|
|
|
|
0
|
3/20/2019
|
Former West Hurley Fire District Chief and Chairman Plead Guilty in Corruption P More ...
|
David Gutierrez and Michael “Bucky” VanValkenburgh
|
NYS OSC
|
$30,000.00
|
Gutierrez pleaded guilty Tuesday evening to official misconduct and petit larcen More ...
|
|
No
|
|
|
3/20/2019
|
| The West Hurley Fire District’s former chief and a fire commissioner pleaded gu More ... |
|
West Hurley Fire District
|
|
|
|
official misconduct and petit larceny
|
|
Convicted Link
|
|
|
|
|
0
|
3/18/2019
|
Gingerbread Learning Center Executive Director and Wife Convicted in Nearly $800 More ...
|
Dennis Mosesman and Elsie Mosesman
|
NYS OSC
|
$800,000.00
|
|
grand larceny in the second degree
|
No
|
$800,000.00
|
|
3/18/2019
|
| State Comptroller Thomas P. DiNapoli and Richmond County District Attorney Micha More ... |
|
Gingerbread Learning Center
|
|
Link
|
|
|
|
Convicted Link
|
|
|
|
|
0
|
3/18/2019
|
Hamburg Recreation Worker Sentenced to Jail and Probation for Stealing $156K
|
Joanne Erickson
|
NYS OSC
|
$156,000.00
|
Erickson, 54, took fees from 2011 to 2017, including money for children’s progra More ...
|
grand larceny, false filing and official misconduct
|
Yes
|
$156,000.00
|
|
3/18/2019
|
| The village of Hamburg’s recreation attendant was sentenced to three months of More ... |
|
Village of Hamburg’s Recreation
|
|
Link
|
|
grand larceny, false filing and official misconduct
|
three months of weekends in jail and five years of probation
|
Convicted Link
|
|
|
|
|
0
|
3/12/2019
|
Ex-Crawford Clerk Charged With Stealing Town Money
|
Jolene Roy
|
NYS Police / NYS OSC
|
$20,000.00
|
New York State Comptroller Thomas P. DiNapoli and Orange County District Attorne More ...
|
third-degree grand larceny and first-degree tampering with public records, both More ...
|
No
|
$21,296.00
|
|
2/13/2020
|
| Former town clerk Jolene Roy has been charged in the theft of approximately $20, More ... |
|
Town of Crawford
|
|
Link
|
|
Grand Larceny and Tampering with Public Records
|
|
|
|
|
|
|
0
|
2/20/2019
|
DA: Ex-Grand Island employee stole $116,000 to feed gambling habit
|
Barbara Gannon
|
NYS OSC
|
$116,000.00
|
Barbara Gannon, 71, pleaded guilty Tuesday in Erie County Court to a charge of s More ...
|
second-degree grand larceny, a felony
|
No
|
$6,000.00
|
|
2/20/2019
|
| A former supervisor with the Town of Grand Island's senior center stole $116,000 More ... |
|
Grand Island Senior Center
|
|
Link
|
|
second-degree grand larceny, a felony
|
|
Convicted Link
|
|
|
|
|
0
|
2/20/2019
|
Former Exec Director Stole Money from Bronx Youth Group
|
Earnestine Russell
|
NYS OSC
|
$61,098.00
|
Pled Guilty to Syphoning Thousands from Program for Middle School Children
BR More ...
|
Grand Larceny
|
Yes
|
$61,098.00
|
|
2/20/2019
|
| Bronx District Attorney Darcel D. Clark today announced that Earnestine Russell, More ... |
|
Bronx youth group
|
|
Link
|
|
Third-Degree Grand Larceny
|
1 Year
|
Convicted Link
|
|
|
|
|
1
|
2/8/2019
|
Former West Hurley Fire District Chief and Chairman Charged in Corruption Probe
|
Michael "Bucky" VanValkenburgh
|
NYS OSC
|
$30,000.00
|
|
Corrupting the Government and Official Misconduct
|
|
|
|
|
| The former West Hurley Fire District chief and a current fire commissioner were More ... |
|
West Hurley Fire District
|
|
Link
|
|
|
|
|
|
|
