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DiNapoli: Owner of Medical Transport Company Charged With Running Sham Transportation Service Scheme
… York John A Sarcone III and Acting Inspector General for US Department of Transportation Office of Inspector General …
https://www.osc.ny.gov/press/releases/2025/10/dinapoli-owner-medical-transport-company-charged-running-sham-transportation-service-schemeDiNapoli: Livingston County Woman Pleads Guilty to Stealing Over $25,000 in Her Deceased Mother's State Pension Payments
… P. DiNapoli, Livingston County District Attorney Ashley Williams and New York State Police Superintendent Steven G. … own pockets,” DiNapoli said. “Thanks to District Attorney Williams and the New York State Police, she is being held … to protect the New York state pension system from fraud.” Williams said, “Concealing the death of a family member for …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-livingston-county-woman-pleads-guilty-stealing-over-25000-her-deceased-mothers-state-pensionFormer Hannibal Fire Chief Pleads Guilty to Stealing From Fire Company
… County District Attorney Anthony J. DiMartino, Jr., and New York State Police Superintendent Steven G. James … “The Oswego County District Attorney’s office thanks the New York State Police and the New York State Comptroller’s Office for their assistance in … Oswego County District Attorney Anthony J DiMartino Jr and New York State Police …
https://www.osc.ny.gov/press/releases/2025/05/former-hannibal-fire-chief-pleads-guilty-stealing-fire-companyDiNapoli: Former CFO of St. Johnsville Volunteer Ambulance Corp. Arrested for Stealing Over $26,000
… investigation of this matter. “The alleged actions of Ms. Countryman are a clear-cut example of an individual using … Town Court. She is due back in court on March 26, 2025. The charges filed in this case are merely accusations …
https://www.osc.ny.gov/press/releases/2025/03/dinapoli-former-cfo-st-johnsville-volunteer-ambulance-corp-arrested-stealing-over-26000DiNapoli: Potsdam Audit Finds Missing Court Funds
… receipts, however, did not appear on the town’s printed cashbook reports, were not reported to the state Justice … recorded in the town’s computer system to the handwritten cashbook entries and deposits for June 2013 and identified a … Compare duplicate receipts to monthly computerized cashbook reports and ensure all receipts are accounted for; …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-potsdam-audit-finds-missing-court-fundsComptroller DiNapoli and A.G. Schneiderman Announce Sentencing of Former West Ghent Volunteer Fire Company Treasurer Who Embezzled Funds to Bankroll Personal Business
… Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced the sentencing of Gail … Comptroller Thomas P DiNapoli and Attorney General Eric T Schneiderman today announced the sentencing of Gail E …
https://www.osc.ny.gov/press/releases/2017/08/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-former-west-ghent-volunteer-fire-companyDiNapoli: Former Town of Minerva Clerk Pleads Guilty
… and audit found she stole thousands of dollars from the town, State Comptroller Thomas P. DiNapoli announced … duties, funneled more than $9,000 to her own bank account from the town's payroll account. DiNapoli's office also found … system, used town funds to pay back loans she took from the retirement system of more than $1,500. Green also …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-former-town-minerva-clerk-pleads-guiltyDiNapoli: Syracuse Man Sentenced for Stealing Nearly $22,000 in Pension Checks
… and New York State Police Superintendent Steven G. James announced. The defendant, Michael Glinski, 45, was … said. “My thanks to DA Fitzpatrick and Superintendent James for their partnership in holding the defendant … he reimburse the pension system for his theft in full.” James said, “Theft from the state pension system is not a …
https://www.osc.ny.gov/press/releases/2025/09/dinapoli-syracuse-man-sentenced-stealing-nearly-22000-pension-checksComptroller DiNapoli and Attorney General Schneiderman Announce Three Arrests in $200,000 Contract Fraud
… Eric T. Schneiderman today announced the arrests of three contractors for conspiring to defraud the state of over … air conditioning (HVAC) equipment, supplies and labor. All three were charged with multiple felonies including grand … enlisted Cuccinello to join the scheme. Together, the three defendants attempted to deceive the state into paying …
https://www.osc.ny.gov/press/releases/2014/03/comptroller-dinapoli-and-attorney-general-schneiderman-announce-three-arrests-200000-contract-fraudDiNapoli: Central NY Village Official Stole More Than $100K
… than $117,000 in public funds. The New York State Police yesterday arrested Margaret Bailey and charged her with …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-central-ny-village-official-stole-more-100kDiNapoli: Binghamton Woman Sentenced for Stealing Deceased Father-In-Law's Pension Payments
… . LaBarr had pleaded guilty to Grand Larceny in the 3 rd Degree earlier this year for stealing nearly $32,000 in …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-binghamton-woman-sentenced-stealing-deceased-father-laws-pension-paymentsDiNapoli: Former Utica School District Superintendent Sentenced for Public Corruption, Must Pay Over $160K to District
… He was terminated by the school board shortly after his arrest in November 2023. His co-defendant, LaPolla, was sentenced to 60 days of house arrest and three years of probation earlier this month. Since …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-former-utica-school-district-superintendent-sentenced-public-corruption-must-pay-over-160kDiNapoli: Oswego Teacher Charged With Stealing Over $4,000 From CiTi BOCES
… with falsifying his time sheets to steal more than $4,000 from his employer, the Center for Instruction Technology and … said, “I thank our State Police members and partners from the State Comptroller’s Office and Oswego County … them with work packets. The investigation found that from January-September of 2022 he did not provide these …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-oswego-teacher-charged-stealing-over-4000-citi-bocesDiNapoli: Former Assistant Clerk Charged with Stealing Nearly $4,000 from Village of Horseheads
… Weeden Wetmore and the New York State Police announced the arrest of Tammy Miele, former Assistant Clerk for the Village … for allegedly stealing nearly $4,000 from the Village. The arrest was the result of a joint investigation between … Acting Superintendent Steven A. Nigrelli said, “This arrest should serve as a reminder that those who choose to …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-former-assistant-clerk-charged-stealing-nearly-4000-village-horseheadsDiNapoli: Texas Woman Charged with Stealing Over $65,000 in NYS Pension Payments
… for allegedly stealing more than $65,000 in New York state pension payments meant for a deceased acquaintance. Christy … Walsh died in December 2012 and at the time of death the pension payments should have stopped. Instead, her death was … information indicating that Walsh may have died, and pension payments were halted. In June of that year, the …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-texas-woman-charged-stealing-over-65000-nys-pension-paymentsDiNapoli: Former Clerk Padded Her Pay With Town Funds
… of defrauding the government. She was arraigned in Schroon Lake Justice Court this morning, in front of Justice William …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-former-clerk-padded-her-pay-town-fundsState Comptroller DiNapoli and Brooklyn DA Gonzalez Announce Arrest in Check Theft Scheme
… New York State Comptroller Thomas P. DiNapoli, Brooklyn District Attorney Eric Gonzalez and the United States Postal Inspection Service today announced the arrest of Gennady Galker for allegedly … to hold Mr. Galker accountable for his actions.” Brooklyn District Attorney Eric Gonzalez said: “Stealing …
https://www.osc.ny.gov/press/releases/2023/01/state-comptroller-dinapoli-and-brooklyn-da-gonzalez-announce-arrest-check-theft-schemeDiNapoli: Tennessee Woman Pleads Guilty to Wire Fraud for Receiving Deceased Mother's New York State and Local Retirement System Benefits
… was the result of a joint investigation with the Social Security Administration Inspector General’s Office (SSAIG), … receive both monthly NYSLRS payments and bi-weekly Social Security payments in a joint account with her daughter, … Hotline at 1-888-672-4555, by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-tennessee-woman-pleads-guilty-wire-fraud-receiving-deceased-mothers-new-york-state-and-localDiNapoli: Former Oneida City Chamberlain Arrested for Stealing More Than $78,000 in City Funds
… announced the arrest of former Oneida City Chamberlain Nancy Andrews for allegedly stealing more than $78,000 from … announced the arrest of former Oneida City Chamberlain Nancy Andrews for allegedly stealing more than $78000 from …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-former-oneida-city-chamberlain-arrested-stealing-more-78000-city-fundsCourt-Appointed Executor of Decedent’s Estate Sentenced to Two Years in Prison for Embezzlement
… New York State Comptroller Thomas P. DiNapoli and United States Attorney for the Southern District of New … sentence. "Mr. Bayard abused the trust placed in him and pocketed $1.4 million from an estate he was appointed to … ordered him to repay the estate and spend two years behind bars.” According to the allegations contained in court …
https://www.osc.ny.gov/press/releases/2019/10/court-appointed-executor-decedents-estate-sentenced-two-years-prison-embezzlement