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Displaying 61 - 80 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
0 6/30/2014 Queens Special Education Provider Inappropriately Charged Taxpayers More Than $8 More ... Bilinguals Inc. NYS OSC $875,000.00 No
0/0/0000

Bilinguals Inc., a Queens-based provider of pre-school special education service

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New York City Department of Education Link
0 6/24/2014 Oakfield Fire Official Accused Of Stealing Funds Samantha Hilchey NYS OSC $6,000.00 third-degree grand larceny, a class D felony No
0/0/0000

The treasurer of the Oakfield Fire Department was arrested Tuesday for allegedly

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Oakfield Fire Department Link
0 5/25/2014 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

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New York City’s Department of Education (DoE) Link
0 5/15/2014 Town of Altona Official Misused $23,500 Danielle Peryea NYS OSC $23,500.00 No
0/0/0000

The former bookkeeper in the town of Altona in Clinton County altered cash recei

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Town of Altona Link
0 5/10/2014 Comptroller DiNapoli and A.G. Schneiderman Announce Indictment of NYC Councilman More ... NYC Councilman Ruben Wills Comptroller DiNapoli & Attorney General Eric T. Schneiderman $33,000.00 Grand Larceny in the Third Degree, Scheme to Defraud in the First Degree, Falsif More ... No
0/0/0000

Councilman Accused Of Stealing City And State Money For Personal And Political U

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New York City Link
1 4/23/2014 Comptroller DiNapoli and A.G. Schneiderman Announce Guilty Pleas by Former Met C More ... 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

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Metropolitan Council on Jewish Poverty (Met Council) Link Up To 10 Years In Pr
0 4/10/2014 DiNapoli: Potsdam Audit Finds Missing Court Funds Mary Jo Guyette NYS OSC $117,000.00 No
0/0/0000

The former justice court clerk in the town of Potsdam was arrested for embezzlin

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Town of Potsdam Link
0 4/8/2014 DiNapoli: Former Riverside Treasurer Embezzles $80K Kristina Johnson NYS OSC $80,000.00 Yes $50,000.00
6/24/2015

The former treasurer in the village of Riverside, located in Steuben County, sto

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Village of Riverside Link Grand Larceny 60 days in jail, five years probation Convicted Link
0 4/2/2014 DiNapoli: Preschool Special Education Contractor Overcharged Taxpayers $875,000 TheraCare Preschool Services Inc NYS OSC $875,000.00 No
0/0/0000

TheraCare Preschool Services Inc, a downstate provider of preschool special educ

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NYS 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

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New York State Link Attempted Grand Larceny in the Third Degree, a class E felony Convicted Link
2 3/19/2014 Former Oswego County village clerk took more than $100,000 in public funds Margaret Bailey NYS OSC $117,000.00 Grand larceny and falsifying business records Yes
0/0/0000

SYRACUSE, N.Y. - The former clerk of an Oswego County village stole more than $1

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Town of Altmar Link 2 to 6 Years
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

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State Education Department (SED) Link
0 2/15/2014 Former Potsdam court clerk charged, allegedly stole $117,000 Mary Jo E. Guyette NYS OSC $117,000.00 second degree grand larceny and first degree falsifying business records No
0/0/0000

POTSDAM -- State Comptroller Thomas P. DiNapoli has expressed dismay at the acti

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Potsdam (Town of) Link
0 2/12/2014 DiNapoli: Audit Finds Misuse of Funds in Town of Fishkill former recreation director NYS OSC $50,000.00 No
0/0/0000

The former recreation director in the town of Fishkill allegedly misused as much

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Town of Fishkill Link
0 2/4/2014 DiNapoli: Audit Cites East Clinton Fire District For Improper Gifts secretary-treasurer NYS OSC $35,000.00 No
0/0/0000
Officials in Dutchess County’s East Clinton Fire District improperly paid nearl More ...
Dutchess County’s East Clinton Fire District Link
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

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Accida Site Construction (Cheektowaga, NY) Link 7 Years Max
0 12/7/2013 Audit Faults Elma Course Theft Controls Scott M. Catlin Erie County Comptroller Mychajliw $7,347.00 Grand Larceny No
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An audit released by the Erie County Comptroller’s Office on Friday found a numb

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Elma Meadows Golf Course (Erie County) Link
0 9/27/2013 Audit Uncovers $55,000 in Suspicious Spending at West Seneca Fire District Officials with the West Seneca Fire District #6 NYS OSC $55,000.00 No
0/0/0000

Officials with the West Seneca Fire District #6 spent nearly $55,000 in public f

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West Seneca Fire District Link
0 7/17/2013 Lax Board Oversight Allowed Former Village of Old Field Treasurer to Steal Nearl More ... Andrea Brosnan NYS OSC $60,000.00 Pleaded guilty to one count of third-degree grand larceny, a felony. As part of More ... No $59,151.00
0/0/0000

Poor oversight by the Board of Trustees of the Village of Old Field allowed its

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Old Field (Village of) Link Probation / Perform
0 3/11/2013 Argyle Clerk Rings Up $8K in Personal Debt on Town Credit Card Gianna Cross NYS OSC $8,300.00 No $8,300.00
0/0/0000

Town Board Lacked Guidelines for Card Usage, Review and Payment

A former clerk i

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Argyle (Town of) Link