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DiNapoli and Scarpino Announce Guilty Plea & Sentencing in Theft of $60K in Pension Payments
… years’ probation after her guilty plea to grand larceny in the third degree in April. Rose also paid $22,000 in restitution toward the $60,288 she stole from the NYS & … years probation after her guilty plea to grand larceny in the third degree in April …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-and-scarpino-announce-guilty-plea-sentencing-theft-60k-pension-paymentsDiNapoli: Former West Carthage Housing Authority Executive Director Sentenced in Embezzlement Scheme; Over $48,000 in Restitution Recovered
… programs.” New York State Police Superintendent Steven G. James said, “This sentencing should serve as a reminder that …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-former-west-carthage-housing-authority-executive-director-sentenced-embezzlement-scheme-overDiNapoli: Former NYU Finance Director Pays Over $660,000 in Restitution for Role in Multi-Million Dollar Fraud
… to her home and an $80,000 swimming pool. Tappe, of Westport, Conn., pleaded guilty to one count of grand …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-former-nyu-finance-director-pays-over-660000-restitution-role-multi-million-dollar-fraudDiNapoli: Georgia Woman Sentenced to Over a Year in Prison and Ordered to Pay $459K in Full Restitution for Stealing NYS Pension and Social Security Payments
… Sandra Smith, was sentenced to over a year in federal prison and ordered to pay full restitution after admitting … $459,050 in New York state pension and federal social security payments from her deceased mother-in-law’s bank … Ryan K. Buchanan, and Inspector General for the Social Security Administration Gail S. Ennis announced today. “The …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-georgia-woman-sentenced-over-year-prison-and-ordered-pay-459k-full-restitution-stealing-nysDiNapoli: South Carolina Woman Arrested for Stealing $147,455 in Pension Payments
… New York Comptroller Thomas P. DiNapoli, South Carolina Seventh Circuit Solicitor Barry J. Barnette and Spartanburg …
https://www.osc.ny.gov/press/releases/2025/11/dinapoli-south-carolina-woman-arrested-stealing-147455-pension-paymentsHalfmoon Town Supervisor Sentenced To 12 Months In Prison
… Wormuth’s August 10, 2015 guilty plea, during which she admitted that she accepted money in return for her official actions. She admitted that she received $7,500 in cash, which was … action in favor of professional MMA. Wormuth also admitted that she lied to FBI agents during an interview on …
https://www.osc.ny.gov/press/releases/2015/12/halfmoon-town-supervisor-sentenced-12-months-prisonVillage of Red Hook - Clerk-Treasurer's Duties (2019M-101)
Determine whether the Village Clerk-Treasurer (Treasurer) performed her duties in accordance with statutes.
https://www.osc.ny.gov/files/local-government/audits/pdf/red-hook-2019-101.pdfDiNapoli: Former Treasurer Sentenced in Oakfield Fire Department Theft
… from the department's account to pay her National Grid, Verizon Wireless and other personal bills before her …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-former-treasurer-sentenced-oakfield-fire-department-theftState Audits Issued in the Last 60 Days
… View state audits issued in the last 60 days …
https://www.osc.ny.gov/state-agencies/audits/new-releasesDiNapoli: Former Long Island School Official Pleads Guilty in Kickback Scheme
… Caliendo, the owner of food service providers Smart Starts NY, Inc. (“Smart Starts”) and Prince Umberto’s restaurant in Franklin Square, previously pleaded guilty on … and handing over the contract to Maria Caliendo, a local restaurant owner who had previously hosted Gardner’s holiday …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-former-long-island-school-official-pleads-guilty-kickback-schemeDiNapoli: Rochester Woman Arrested for Alleged Theft of Nearly $13,000 in Pension Payments
… the face to all of the public servants who dedicated their careers to serving our community,” said Doorley . “These … name to make personal credit card payments, pay for home improvements and buy groceries. Walsh is due back in …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-rochester-woman-arrested-alleged-theft-nearly-13000-pension-paymentsDiNapoli: Town Clerk Pleads Guilty in Brazen Public Theft
… announced the guilty plea of former Bennington Town Clerk Tina Metz in a string of thefts that intensified even … alerted the town. “The town’s misplaced trust in this clerk enabled her to steal and steal again,” DiNapoli said. … announced the guilty plea of former Bennington Town Clerk Tina Metz in a string of thefts that intensified even …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-town-clerk-pleads-guilty-brazen-public-theftDiNapoli: Clerk Pocketed Thousands in Fines
… with the St. Lawrence County Sheriff’s Office found the former town of Norfolk justice court clerk … the arrest of Lisa Dillon after an investigation with the St Lawrence County Sheriffs Office found the former town of Norfolk justice court clerk …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-clerk-pocketed-thousands-finesDiNapoli: Pleasant Valley Town Clerk Charged in Theft of Fees
… of depositing them in the clerk’s bank account, according to State Comptroller Thomas P. DiNapoli. Hart, 57, of Hyde … as the town tax collector. She allegedly used her position to steal cash payments made to the town and manipulated town accounts to disguise her …
https://www.osc.ny.gov/press/releases/2018/03/dinapoli-pleasant-valley-town-clerk-charged-theft-feesDiNapoli: Former Alexandria Town Clerk Pleads Guilty in Theft
… Alexandria Town Clerk Ellen Peck pleaded guilty yesterday in Jefferson County Court to stealing $26,285 in public funds. Peck pocketed cash paid by residents for … Alexandria Town Clerk Ellen Peck pleaded guilty yesterday in Jefferson County Court to stealing $26285 in public funds …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-former-alexandria-town-clerk-pleads-guilty-theftDiNapoli: Clerk Admits Writing Nearly $5,000 in Village Checks for Herself
… larceny, a misdemeanor, and agreed to pay full restitution plus $500 to cover the village of Delhi’s insurance deductible in lieu of three years’ probation plus one year conditional discharge. “Ms. Barnes used public …
https://www.osc.ny.gov/press/releases/2019/12/dinapoli-clerk-admits-writing-nearly-5000-village-checks-herselfGeddes Town Clerk Charged in $30K Swindle
… Thomas P. DiNapoli and Onondaga County District Attorney William J. Fitzpatrick announced the arrest today of Geddes … to our partnership with Onondaga County District Attorney William J. Fitzpatrick, we were able to reveal her scam. We … out fraud and theft," Onondaga County District Attorney William J. Fitzpatrick said. "My office has always had a …
https://www.osc.ny.gov/press/releases/2019/04/geddes-town-clerk-charged-30k-swindleDiNapoli: Allegany County Woman Arrested for Theft of Nearly $30,000 in Pension Checks
… be fully investigated to bring justice and closure to this case. I commend the dedicated work put forth by our State … on Dec. 12 in Hume Town Court. The charges filed in this case are merely accusations and the defendants are presumed …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-allegany-county-woman-arrested-theft-nearly-30000-pension-checksDiNapoli: Former Town of Marion Court Clerk Sentenced to Jail, Ordered to Pay Over $59,000 in Restitution
… State Comptroller Thomas P. DiNapoli, Wayne County District Attorney Michael Calarco, and the New York State Police today announced that the former court clerk for the Town of Marion, Eileen Steurrys, was sentenced today to serve six … State Comptroller Thomas P DiNapoli Wayne County District Attorney Michael Calarco and the New York …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-former-town-marion-court-clerk-sentenced-jail-ordered-pay-over-59000-restitutionDiNapoli: Georgia Woman Allegedly Stole Over $450K in NYS Pension and Social Security Payments
… New York state pension and Social Security payments made to her deceased mother-in-law over a 16-year period. “The … callously took advantage of her mother-in-law’s death to profit at the expense of New York’s retirement system and … Administration,” DiNapoli said. “She has now been brought to justice and we will seek full restitution. I thank U.S. …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-georgia-woman-allegedly-stole-over-450k-nys-pension-and-social-security-payments