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Displaying 1 - 20 of 66
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 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
0 1/9/2019 Former Savona Mayor Charged With Defrauding the Village Gregge Harria NYS OSC $21,000.00 five counts of offering a false instrument for filing and five counts of misdeme More ...
Former Savona Mayor Gregge Harrian was arraigned in Steuben County Court on felo More ...
Savona Link
0 12/7/2018 Former Treasurer of Putnam Engine & Hose Co. of the Port Chester Volunteer Fire More ... Robert Gerardi NYS OSC $38,000.00 embezzlement
New York State Comptroller Thomas P. DiNapoli, Geoffrey S. Berman, the United St More ...
Putnam Engine & Hose Co. No. 2 Link embezzlement
0 10/24/2018 Hamburg Employee Admits $150,000 Theft of Recreation Fees Joanne Erickson NYS OSC $150,000.00 grand larceny, false filing and official misconduct
A village recreation attendant admitted stealing more than $150,000 by skimming More ...
Village of Hamburg Link grand larceny, false filing and official misconduct
0 8/27/2018 Former Pulaski Assistant Village Clerk Charged in Theft of Fees Courtney Dillabough NYS OSC $5,300.00 grand larceny in the third degree and corrupting the government in the third deg More ...
Former Pulaski Assistant Village Clerk Courtney Dillabough was arrested for alle More ...
Village of Pulaski Link
0 7/2/2018 Former President of Briarcliff Manor Fire Department Pleads Guilty to Embezzling More ... Robert M. Garcia NYS OSC $122,000.00 embezzlement
State Comptroller Thomas P. DiNapoli, Geoffrey S. Berman, the United States Atto More ...
Briarcliff Manor Fire Department Link pled guilty to embezzlement
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 6/20/2018 Public Employee Arrested for Using Co-Workers' Identities to Steal Thousands in More ... George Thomas NYS OSC $8,000.00 seven counts each of first, second and third degree identity theft, seven counts More ...
An employee for the New York State Office for People with Developmental Disabili More ...
New York State Office for People with Developmental Disabili Link
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 ...
Lake George Watershed Coalition Link
0 6/5/2018 Former Town Clerk Arrested in Mayfield Theft Dorothy Hart NYS OSC $35,000.00 two counts of grand larceny
Former Mayfield Town Clerk Dorothy Hart was arrested for allegedly pocketing tho More ...
Mayfield, Ny Link
0 4/13/2018 Former Fire Company Treasurer Charged in $20,000 Theft Philip C. Povero NYS OSC $20,000.00 grand larceny in the third degree
A former Citizens Hose Fire Company official was charged today with grand larcen More ...
Citizens Hose Fire Company Link
0 3/13/2018 Pleasant Valley town clerk charged with stealing more than $27,000 in town funds Supervisor Mark Figliozzi NYS OSC $27,000.00 felony grand-larceny charge No

Pleasant Valley Town Clerk Margaret Hart is facing a felony grand-larceny charge

More ...
Pleasant Valley Town Of Link
0 3/12/2018 Comptroller DiNapoli & A.G. Schneiderman Announce Felony Charges Against Mount More ... Mayor Richard Thomas NYS OSC $12,900.00 one count of Grand Larceny in the Third Degree (a Class D felony); two counts of More ... No

 

Thomas Accused of Stealing Campaign Funds, Establishing a Slush 
Fund for Pers

More ...
Mount Vernon / Campaign Funds Link
0 1/2/2018 State Comptroller Thomas P. DiNapoli and Richmond County D.A. Michael E. McMahon More ... 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 ... No
1/2/2018

 

President accused of falsifying business records for The Gingerbread Learning

More ...
he Gingerbread Learning Center Link
0 5/13/2017 Bombay Clerk Sentenced For Pocketing Justice Court Fees Eric Fleury NYS OSC $5,680.00 <p>A North Country court clerk was sentenced yesterday for stealing more than $5 More ... No $5,680.00
5/10/2017

A North Country court clerk was sentenced for stealing more than $5,680 from Bom

More ...
Bombay three years’ probation Convicted Link
0 4/1/2017 Comptroller DiNapoli & A.G. Schneiderman Announce Felony Conviction of Upstate W More ... Tammy Banack NYS OSC $67,000.00 <p>Banack will be sentenced on June 15, 2017 to time served and five years&#39; More ... Grand Larceny in the Third Degree, a class D felony. No
6/15/2017
New York State Comptroller Thomas P. DiNapoli and Attorney General Er
More ...
NYS Retirement System / Social Services / Medicaid Link Grand Larceny in the Third Degree, A Class D felony. Time Served and Five Years' Probation Convicted Link
0 2/3/2017 Former Treasurer of Patterson Fire Department Sentenced to 33 Months in Prison More ... ALBERT MELIN 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 ...
Patterson Fire Department wire fraud, and one count of subscribing to false tax returns, maximum sentence of 20 years in prison, and one count of subscribing to false ta More ... Convicted Link
0 9/15/2016 Former Pennellville Fire Chief Pleads Guilty Fire Chief Duane Royal NYS OSC $2,950.00 gas theft No $2,950.00
9/15/2016

 

Comptroller’s Audit and Investigation Exposed $2,950 Gasoline Theft

Pennellvil

More ...
Pennellville Volunteer Fireman’s Association (VFA) Link gas theft Convicted Link
0 6/29/2016 Former Alexandria Town Clerk Pleads Guilty in Theft Ellen Peck NYS OSC $26,285.00 <p>Peck, 64, of Alexandria Bay, pleaded guilty to grand larceny in the fourth de More ... grand larceny in the fourth degree (a class E felony) No $26,285.00
6/28/2016

Former Alexandria Town Clerk Ellen Peck pleaded guilty yesterday in Jefferson Co

More ...
Alexandria ( Town of ) Link grand larceny in the fourth degree (a class E felony) five years’ probation and full restitution on August 23 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