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1
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4/23/2014
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Comptroller DiNapoli and A.G. Schneiderman Announce Guilty Pleas by Former Met C More ...
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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
|
|
0/0/0000
|
Comptroller DiNapoli And A.G Schneiderman Announce Guilty Pleas By Former Met Co More ... |
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Metropolitan Council on Jewish Poverty (Met Council)
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|
Link
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Up To 10 Years In Pr
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|
|
|
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0
|
5/25/2014
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State Education Provider Pleads Guilty to Felony Charges
|
Morton Kramer
|
NYS OSC
|
$3,150,000.00
|
|
Grand Larceny
|
No
|
$418,000.00
|
|
0/0/0000
|
The executive director of special education provider IncludED Educational Servic More ... |
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New York City’s Department of Education (DoE)
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Link
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0
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2/3/2017
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Former Treasurer of Patterson Fire Department Sentenced to 33 Months in Prison More ...
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ALBERT MELIN
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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, More ... |
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Patterson Fire Department
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|
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wire fraud, and one count of subscribing to false tax returns,
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maximum sentence of 20 years in prison, and one count of subscribing to false ta More ...
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Convicted Link
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0
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4/2/2014
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DiNapoli: Preschool Special Education Contractor Overcharged Taxpayers $875,000
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TheraCare Preschool Services Inc
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NYS OSC
|
$875,000.00
|
|
|
No
|
|
|
0/0/0000
|
TheraCare Preschool Services Inc, a downstate provider of preschool special educ More ... |
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NYS
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|
Link
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0
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6/30/2014
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Queens Special Education Provider Inappropriately Charged Taxpayers More Than $8 More ...
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Bilinguals Inc.
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NYS OSC
|
$875,000.00
|
|
|
No
|
|
|
0/0/0000
|
Bilinguals Inc., a Queens-based provider of pre-school special education service More ... |
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New York City Department of Education
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Link
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0
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3/18/2019
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Gingerbread Learning Center Executive Director and Wife Convicted in Nearly $800 More ...
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Dennis Mosesman and Elsie Mosesman
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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 ... |
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Gingerbread Learning Center
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Link
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Convicted Link
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0
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1/2/2018
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State Comptroller Thomas P. DiNapoli and Richmond County D.A. Michael E. McMahon More ...
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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 ...
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No
|
|
|
1/2/2018
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President accused of falsifying business records for The Gingerbread Learning More ... |
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he Gingerbread Learning Center
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|
Link
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0
|
6/18/2019
|
President of Gingerbread Learning Center and Wife Sentenced for Stealing Approxi More ...
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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
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|
Link
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Grand Larceny in the Second Degree
|
|
Convicted Link
|
|
|
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0
|
2/3/2014
|
$700,000 embezzlement from boss sends trusted Cheektowaga bookkeeper to prison
|
Debra Gramza
|
Previous Bookkepper
|
$704,353.00
|
|
|
Yes
|
|
|
0/0/0000
|
Paul Marinaccio Sr. immigrated to the United States from his native Italy as a t More ... |
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Accida Site Construction (Cheektowaga, NY)
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|
Link
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|
7 Years Max
|
|
|
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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)
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|
Link
|
|
grand larceny in the second degree
|
|
|
|
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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 ... |
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Lake George Watershed Coalition
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|
Link
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|
|
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|
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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
|
|
0/0/0000
|
New York State Comptroller Thomas P. DiNapoli and Nassau County District Attorne More ... |
|
NYS Pension Fund
|
|
Link
|
|
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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 ... |
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Mount Vernon Board of Water Supply
|
|
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
|
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
|
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 More ... |
|
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
|
|
0/0/0000
|
Comptroller DiNapoli and Attorney General Schneiderman Announce Three Arrests in More ... |
|
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
|
|
|
0/0/0000
|
On Tap for $500,000 More In Proposed State Budget The SCO Family of Services (S More ... |
|
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
|
|
|
