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Displaying 41 - 60 of 80
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 4/20/2015 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
1 3/25/2015 Comptroller DiNapoli and A.G. Schneiderman Announce Felony Guilty Plea of Former More ... Thomas Capuano NYS OSC $46,000.00 <h1>A.G. Schneiderman And Comptroller DiNapoli Announce Felony Guilty Plea Of Fo More ... Grand Larceny in the Fourth Degree (a Class E felony No
3/25/2015

Defendant Thomas Capuano and Two Accomplices Have Pleaded Guilty To Stealing At

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Rensselaer Department of Public Works Link Grand Larceny in the Fourth Degree (a Class E felony potential prison sentence of one and a third to four years Convicted Link
1 3/5/2015 Former Rosendale Court Clerk Pocketed Cash Trudy Harper NYS OSC $5,620.00 Third degree grand larceny, a class D felony No $6,520.00
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The former clerk of the town of Rosendale justice court was able to make off wit

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Rosendale (Town of) Link misdemeanor charge of petit larceny three years’ probation Convicted Link
0 3/2/2015 Town of Cohocton Clerk Arrested for Stealing Public Funds Sandra Riley NYS OSC $36,000.00 Grand larceny in the third degree, a class D felony, and official misconduct, a More ... No $36,000.00
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New York State Comptroller Thomas P. DiNapoli today announced the arrest of Coho

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Cohocton (Town of) Link grand larceny five years probation Convicted Link
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
0 12/22/2014 Cohocton Town Clerk Pleads Guilty In $36,000 Theft Town Clerk Sandra Riley NYS OSC $36,000.00 pleaded guilty to grand larceny in the third degree, a Class D felony No
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Former Cohocton Town Clerk Sandra Riley pleaded guilty Steuben County Court Mond

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Cohocton Town of Link pleaded guilty to grand larceny in the third degree, a Class D felony
0 12/19/2014 Audit Reveals Theft of Cash, Questionable Spending by Minetto Volunteer Fire Dep More ... Joseph Smegelsky Jr. NYS OSC $22,000.00 grand larceny in the third degree, a class D felony No
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The chief of the Minetto Volunteer Fire Company in Oswego County spent nearly $6

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Minetto Volunteer Fire Company Link
0 12/16/2014 Former Le Roy Fire Department Treasurer Stole Nearly $50,000 in Public Funds Dennis Snow NYS OSC $50,000.00 two counts of third degree grand larceny (class D felony), 42 counts of forgery More ... No
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DiNapoli: Former Le Roy Fire Department Treasurer Stole Nearly $50,000 in Public

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Le Roy Fire Department Link Convicted Link
0 11/20/2014 Wyandanch Public Library Audit Reveals Missing Cash, Excess Benefits Treasure (Unnamed) NYS OSC $4,600.00 No
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Officials of the Wyandanch Public Library in Suffolk County failed to notice $4,

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Wyandanch Public Library Link
0 11/14/2014 Former Crystal Beach Fire Department Treasurer Sentenced in More Than $82,000 Th More ... Michael Mason, 44, of Canandaigua NYS OSC $82,353.00 Two counts of third degree grand larceny (class D felony), 42 counts of forgery More ... Yes $82,353.00
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The former Crystal Beach Volunteer Fire Department treasurer was sentenced today

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Crystal Beach Fire Department Link Grand larceny One to three years in prison Convicted Link
0 10/21/2014 Town of Bennington Audit Leads to Arrest Tina Metz NYS OSC $14,000.00 One felony count of filing a false instrument and three misdemeanor counts of of More ... No
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The clerk in the Wyoming County town of Bennington was arrested today after audi

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Wyoming County town of Bennington 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 9/5/2014 DiNapoli and Schneiderman Announce Arrest in $87K Contractor Theft George Dunkel NYS OSC $110,000.00 Grand larceny and several counts of offering a false instrument for filing. Yes $100,044.00
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State Comptroller Thomas P. DiNapoli and Attorney General Eric Schneiderman toda

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New York State Department of Health Link 30 days in jail, five years probation, and up to 100 hours of community service. More ... 30 days in jail, five years probation, and up to 100 hours of community service. More ... Convicted Link
0 8/21/2014 Ex-Carrollton town clerk admits to taking $3,405 Sandra L. McAndrew NYS OSC $3,504.00 class A misdemeanor No
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LITTLE VALLEY — A former Carrollton town clerk has pleaded guilty to stealing mo

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Carrollton (Town of) Link
0 8/13/2014 City of Corning Audit Details Stolen Funds Stephanie Burlew NYS OSC $11,000.00 Grand larceny in the third degree, a class D felony No
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The former Corning city clerk allegedly stole as much as $11,000 in cash from ci

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Corning (City of) Link
0 8/12/2014 Audit Shows Former Highway Superintendent Took Taxpayers for a Ride in Town of E More ... Roger Burlew NYS OSC $70,000.00 <h1>A.G. Schneiderman &amp; Comptroller DiNapoli Announce Guilty Plea Of Former More ... One count of grand larceny in the second degree, a class C felony, and four coun More ... Yes $65,000.00
3/24/2015

The former highway superintendent for the Town of Erin in Chemung County made pe

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Town of Erin Link Grand Larceny in the Second Degree, a Class C Felony six months of incarceration and a period of five years of probation Convicted Link
0 8/8/2014 Former Almond Treasurer Took $22,000 in Fire Department Funds Sally Dieter NYS OSC $22,000.00 grand larceny in the third degree, a class D felony No
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DiNapoli: Former Almond Treasurer Took $22,000 in Fire Department Funds

Police C

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Almond Volunteer Fire Department Link
0 7/29/2014 Fire Department Treasurer Arrested for Stealing Public Funds Dennis Snow NYS OSC $50,000.00 Two counts of falsifying business records in the first degree (class E felony) No
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New York State Comptroller Thomas P. DiNapoli today announced the arrest of Denn

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LeRoy Fire Department Link
0 7/2/2014 Former City of Corning Clerk Arrested for Stealing Public Funds Stephanie Burlew NYS OSC $5,000.00 grand larceny in the third degree, a class D felony No
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New York State Comptroller Thomas P. DiNapoli today announced the arrest of form

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City of Corning 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