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Evans Taxes Shrugged
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Displaying 1 - 20 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
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 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 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 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 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 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 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

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he Gingerbread Learning Center Link
0 2/3/2014 $700,000 embezzlement from boss sends trusted Cheektowaga bookkeeper to prison Debra Gramza Previous Bookkepper $704,353.00 Yes
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Paul Marinaccio Sr. immigrated to the United States from his native Italy as a t

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Accida Site Construction (Cheektowaga, NY) Link 7 Years Max
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
0 6/6/2018 Lake George Watershed Coaltion Director Charged in $500K Grant Scheme David Decker NYS OSC $500,000.00 22-count indictment
Former Lake George Watershed Coalition project manager David Decker was arraigne More ...
Lake George Watershed Coalition 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 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
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DiNapoli: Contractor Sentenced in Federal Court for Defrauding State of Over $36

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NYS Link one count of mail fraud and one count of theft of U.S. government property
0 6/20/2018 Former Croton-on-Hudson Village Fire Department Treasurer Charged in Theft of Fi More ... Anthony A. Scarpino Jr. NYS OSC $300,000.00 State Comptroller Thomas P. DiNapoli, Westchester County District Attorney Antho More ... Grand Larceny in the Second Degree as a Crime of Public Corruption, a class B fe More ... $159,383.00
12/12/2018
State Comptroller Thomas P. DiNapoli, with Westchester County District Attorney More ...
Croton-on-Hudson Link grand larceny 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 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
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 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 10/24/2018 Hamburg Employee Admits $150,000 Theft of Recreation Fees Joanne Erickson NYS OSC $150,000.00 grand larceny, false filing and official misconduct
A village recreation attendant admitted stealing more than $150,000 by skimming More ...
Village of Hamburg Link grand larceny, false filing and official misconduct
0 7/2/2018 Former President of Briarcliff Manor Fire Department Pleads Guilty to Embezzling More ... Robert M. Garcia NYS OSC $122,000.00 embezzlement
State Comptroller Thomas P. DiNapoli, Geoffrey S. Berman, the United States Atto More ...
Briarcliff Manor Fire Department Link pled guilty to embezzlement
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
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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