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Caught Red Handed [71]

Date Date Convicted Funds Missing From Title Description Description Convicted Caught Caught By Amount Missing Charges Convicted Of Amount Recovered Jail Time Jail Term Link Convicted Link
3/18/2019 3/18/2019 Gingerbread Learning Center Gingerbread Learning Center Executive Director and Wife Convicted in Nearly $800 More ...
State Comptroller Thomas P. DiNapoli and Richmond County District Attorney Micha More ...
Dennis Mosesman and Elsie Mosesman NYS OSC $800,000.00 grand larceny in the second degree $800,000.00 No Link Convicted Link