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DiNapoli: Former Village of Chatham Clerk-Treasurer Pleads Guilty to Defrauding Village
… former clerk-treasurer, has pleaded guilty to attempted official misconduct for unlawfully waiving her own health … This is the second criminal conviction of a village official stemming from the joint investigation. In the first, … former clerktreasurer has pleaded guilty to attempted official misconduct for unlawfully waiving her own health …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-village-chatham-clerk-treasurer-pleads-guilty-defrauding-villageDiNapoli: Springport Town Clerk Pleads Guilty After Faking Retirement Benefits
… Springport Town Clerk Deborah Waldron pleaded guilty Wednesday in Aurelius Town … Springport Town Clerk Deborah Waldron pleaded guilty Wednesday in Aurelius Town …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-springport-town-clerk-pleads-guilty-after-faking-retirement-benefitsDiNapoli: Tax Collector Pleads Guilty After Faking Her Own Tax Payments
… today to two counts of attempted tampering with public records, an E felony, in St. Lawrence County Court, after an … government job gave her the right to tinker with public records and delay her tax payments,” DiNapoli said. “I thank District Attorney Rain and Sheriff Kevin Wells for their partnership on this case.” As part of …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-tax-collector-pleads-guilty-after-faking-her-own-tax-paymentsDiNapoli: Former Durhamville Fire Department Treasurer Pleads Guilty to Stealing Over $92,000
… and New York State Police Superintendent Steven G. James announced today that the former treasurer of the … for holding Ms. Simchik accountable for her actions.” James said, “For years this suspect stole funds from the … Carville and New York State Police Superintendent Steven G James announced today that the former treasurer of the …
https://www.osc.ny.gov/press/releases/2025/09/dinapoli-former-durhamville-fire-department-treasurer-pleads-guilty-stealing-over-92000DiNapoli: Former Rosendale Court Clerk to Repay Stolen Funds
… former clerk of the town of Rosendale justice court will make full restitution after admitting to stealing nearly $6,000 in cash from bail collections. The … in Saugerties Town Court on March 4. Harper was sentenced to three years’ probation and ordered to pay full …
https://www.osc.ny.gov/press/releases/0215/03/dinapoli-former-rosendale-court-clerk-repay-stolen-fundsDiNapoli: Tax Collector Sentenced for Dodging Her Own Tax Bills
… Sheppard was sentenced to five years probation and paid a total of $4,303 in restitution for falsifying her own tax payments for at least three years until her crimes were exposed in an audit and investigation by State Comptroller Thomas P. … Sheppard was sentenced to five years probation and paid a total of $4303 in restitution for falsifying her own tax …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-tax-collector-sentenced-dodging-her-own-tax-billsComptrollers DiNapoli & Stringer Call on Corporations to Protect LGBT Rights Around World
… corporations urging them to uphold LGBT rights around the globe. "The momentum of the LGBT civil rights movement here … policies are enforced consistently across the globe. On this issue, I am confident that companies will find … faces incredible hardships and discrimination all over the globe. I stand with Comptrollers Thomas DiNapoli and Scott …
https://www.osc.ny.gov/press/releases/2014/06/comptrollers-dinapoli-stringer-call-corporations-protect-lgbt-rights-around-worldReporting Unclaimed Funds to New York State
… securities to the New York State Comptroller’s Office of Unclaimed Funds. Entities required to report and remit unclaimed funds include, for example, banks, insurance …
https://www.osc.ny.gov/unclaimed-funds/reportersState Comptroller DiNapoli, Steuben County District Attorney Baker and the New York State Police Announce Arrest of Former Village of Addison Official for Theft of More Than $1.1 Million
… was charged with one count each of Grand Larceny in the 1st degree, Money Laundering in the 2nd degree, Corrupting the Government in the 1st degree, Public Corruption, Attempted Grand Larceny in the … and 185 counts of Falsifying Business Records in the 1st degree, all felonies. She was arraigned before Judge …
https://www.osc.ny.gov/press/releases/2023/11/state-comptroller-dinapoli-steuben-county-district-attorney-baker-and-new-york-state-police-announceDiNapoli: Woman Arrested for Stealing Deceased Sister's Pension Checks
… bail on her own recognizance. Dixon is due back in court Nov. 30, 2021. This case was investigated by the Office of …
https://www.osc.ny.gov/press/releases/2021/11/dinapoli-woman-arrested-stealing-deceased-sisters-pension-checksDiNapoli: Former Treasurer of Frewsburg Central School District Pleads Guilty to Stealing Nearly $7,000 in School Funds
… the Frewsburg Central School District for stealing nearly $7000 in funds raised by students to support their …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-former-treasurer-frewsburg-central-school-district-pleads-guilty-stealing-nearly-7000-schoolDiNapoli: Town of Alexander Clerk Arrested for Allegedly Stealing Nearly $3,000 of Taxpayer Funds
… in Genesee County Centralized Arraignment Part. Her next court appearance is scheduled for August 13, 2024 in the Town of Alexander Town Court. The charges against the defendant are merely …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-town-alexander-clerk-arrested-allegedly-stealing-nearly-3000-taxpayer-fundsComptroller DiNapoli & A.G. Schneiderman Announce Sentence of Brooklyn Man for Stealing Over $22K in Deceased Mother's Pension Benefit
… Sandra Buie, following Hairston's death. When Hairston died in 1996, Sandra Buie began to receive Hairston’s share … guilty plea, he disclosed that his mother, Sandra Buie, died on May 15, 2011. However, Jimmie Buie, who lived in the … that he enlisted help from four associates to cash 19 pension checks after Sandra Buie’s death. Jimmie Buie …
https://www.osc.ny.gov/press/releases/2017/05/comptroller-dinapoli-ag-schneiderman-announce-sentence-brooklyn-man-stealing-over-22k-deceasedDiNapoli: Fomer Rosendale Court Clerk Pocketed Cash
… and the New York State Police for working diligently with my staff to ensure this former official is brought to … of the town of Rosendale, visit: http://www.osc.state.ny.us/localgov/audits/towns/2014/rosendalejc.pdf DiNapoli … by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2014/11/dinapoli-fomer-rosendale-court-clerk-pocketed-cashDiNapoli: Former Durhamville Fire Department Treasurer Arrested for Allegedly Stealing Over $92,000
… that alleged criminal behavior among those entrusted in their position will be thoroughly investigated. We will … channel subscription, plane tickets and at a spa and nail salon. She also used the Fire Department’s debit card to make … Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.ny.gov/investigations , or by …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-former-durhamville-fire-department-treasurer-arrested-allegedly-stealing-over-92000Comptroller DiNapoli and A.G. Schneiderman Announce Sentencing for Rensselaer DPW Employees Who Stole Scrap Metal Proceeds
… sentenced to five years of probation. Clark pled guilty to Attempted Fourth Degree Grand Larceny. Each must repay … of its parts. Foust took this idea to his supervisor, Mr. Capuano, who approved of the idea and allowed him to use … in court, Foust and Clark shared part of the proceeds with Mr. Capuano. This scheme involved at least $46,000 in theft …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-rensselaer-dpw-employees-who-stole-scrapComptroller DiNapoli Releases School Audits
… Central School District , Beacon City School District , Charlotte Valley Central School District , Chenango Valey … budget complies with the property tax levy limit. Charlotte Valley Central School District – Budget Review … Central School District CSD Beacon City School District Charlotte Valley CSD Chenango Valey CSD East Moriches Union …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-releases-school-audits-1Comptroller DiNapoli Releases School Audits
… Valey Central School District , East Moriches Union Free School District , Eldred Central School District , … with the property tax levy limit. East Moriches Union Free School District – Budget Review (Suffolk County) The … Charlotte Valley CSD Chenango Valey CSD E Moriches Union Free School District Eldred CSD FabiusPompey CSD Green Tech …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-releases-school-auditsDiNapoli: Former Poestenkill Employee Charged With Stealing $3,000 From Town
… the former Town of Poestenkill administrative assistant, for allegedly stealing more than $3,000 in town funds over a … District Attorney Donnelly and the New York State Police for their partnership in making sure she will be held … from the taxpayer, and my office is committed to justice for those that have squandered from their neighbors. I am …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-poestenkill-employee-charged-stealing-3000-towneLearning Videos and Resources
… Program Due Diligence Requirements Extension Request Form Contact Voluntary Compliance Unit at [email protected] …
https://www.osc.ny.gov/unclaimed-funds/reporters/elearning-videos-and-resources