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Displaying 1 - 20 of 85
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 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