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Displaying 1 - 20 of 79
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 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 third-degree grand larceny and first-degree tampering with public records, both More ... No
Former town clerk Jolene Roy has been charged in the theft of approximately $20, More ...
Town of Crawford Link
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
0 1/9/2019 Former Savona Mayor Charged With Defrauding the Village Gregge Harria NYS OSC $21,000.00 five counts of offering a false instrument for filing and five counts of misdeme More ...
Former Savona Mayor Gregge Harrian was arraigned in Steuben County Court on felo More ...
Savona Link
0 12/7/2018 Former Treasurer of Putnam Engine & Hose Co. of the Port Chester Volunteer Fire More ... Robert Gerardi NYS OSC $38,000.00 embezzlement
New York State Comptroller Thomas P. DiNapoli, Geoffrey S. Berman, the United St More ...
Putnam Engine & Hose Co. No. 2 Link embezzlement
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 8/27/2018 Former Pulaski Assistant Village Clerk Charged in Theft of Fees Courtney Dillabough NYS OSC $5,300.00 grand larceny in the third degree and corrupting the government in the third deg More ...
Former Pulaski Assistant Village Clerk Courtney Dillabough was arrested for alle More ...
Village of Pulaski Link
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 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