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DiNapoli and Ulster Co. DA Nneji: Owner of Ulster Co. Medical Transportation Company Pleads Guilty to Stealing $1.1 Million in Medicaid Fraud Scheme
… The owner of an Ulster County medical transportation service company … C. Nneji announced today. Muhammad W. Khan, 40, the owner of MAK Limo, pleaded guilty in Ulster County Court before …
https://www.osc.ny.gov/press/releases/2026/03/dinapoli-and-ulster-co-da-nneji-owner-ulster-co-medical-transportation-company-pleads-guilty-stealingDiNapoli: California Parcel Worker Arrested for Allegedly Stealing $120K in Checks
… to bring this individual to justice and protect victims from further harm,” Chula Vista Police Department Acting …
https://www.osc.ny.gov/press/releases/2026/03/dinapoli-california-parcel-worker-arrested-allegedly-stealing-120k-checksUnited HealthCare – Payments for Fraudulent and Improper Claims Submitted by Davis Ethical Pharmacy
… is an independently owned pharmacy located in Rockville Centre, New York. For the period from January 1, 2008 through …
https://www.osc.ny.gov/state-agencies/audits/2013/08/13/united-healthcare-payments-fraudulent-and-improper-claims-submitted-davis-ethical-pharmacyDiNapoli & Lander’s Proposal Calling on Wells Fargo Board to Report on Efforts to Prevent Discrimination and Harassment Wins Majority Support From Shareholders
… to resolve through internal processes, arbitration or litigation; the aggregate dollar amount associated with the …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-landers-proposal-calling-wells-fargo-board-report-efforts-prevent-discrimination-andDiNapoli: Former Director of Central New York Nonprofit Arrested for Alleged Theft of $79,000
… Investigators determined that from February 2023 until September 2025, Weigel allegedly stole $79,856.88 from GOTR through … executive director of GOTR from February 2023 to October 2025, was the only individual with access to the GOTR debit …
https://www.osc.ny.gov/press/releases/2026/05/dinapoli-former-director-central-new-york-nonprofit-arrested-alleged-theft-79000DiNapoli and Brooklyn D.A. Gonzalez: Public Employee Arrested for Using Co-Workers' Identities to Steal Thousands in Gas
… Brooklyn District Attorney Eric Gonzalez announced today. "George Thomas posed as his co-workers to steal thousands in … We will now seek to hold the defendant accountable." George Thomas, 33, of Queens faces seven counts each of …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-and-brooklyn-da-gonzalez-public-employee-arrested-using-co-workers-identities-stealDiNapoli: Former Le Roy Fire Department Treasurer Stole Nearly $50,000 in Public Funds
… Comptroller Thomas P. DiNapoli. The former treasurer, Dennis Snow, was charged on July 29 with two counts of third …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-former-le-roy-fire-department-treasurer-stole-nearly-50000-public-fundsFormer Chief of Briarcliff Manor Fire Department Sentenced to 12 Months in Prison for Embezzling More Than $120,000
… the Briarcliff Manor Fire Department BMFD was sentenced by US District Judge Cathy Seibel to 12 months in prison for …
https://www.osc.ny.gov/press/releases/2018/12/former-chief-briarcliff-manor-fire-department-sentenced-12-months-prison-embezzling-more-120000Comptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea by New Jersey Woman Over Theft of More Than $162,000 in New York State Pension Benefits
… thank the Port Authority of New York and New Jersey for their cooperation in this case. Since taking office in …
https://www.osc.ny.gov/press/releases/2015/07/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-new-jersey-woman-over-theft-more-162000Comptroller DiNapoli & A.G. Schneiderman Announce Sentence of Brooklyn Man for Stealing Over $22K in Deceased Mother's Pension Benefit
… announced today the sentencing of Jimmie Buie, a Brooklyn resident, for stealing over $22,000 in pension benefits issued by the New York State and Local … 2012. Jimmie Buie was convicted of Attempted Grand Larceny in the Third Degree and sentenced to 1 ½ to 3 years in state …
https://www.osc.ny.gov/press/releases/2017/05/comptroller-dinapoli-ag-schneiderman-announce-sentence-brooklyn-man-stealing-over-22k-deceasedDiNapoli: Troy Housing Authority IT Worker Arrested for Secretly Running Private Business on Housing Authority Time
… for their partnership in safeguarding the public’s money from abuses like this.” “Clocking in to collect a public salary while earning income from a private business is theft, plain and simple. I am … determined that he received over $7,000 in unearned wages from the Housing Authority. Chen was placed on leave in June …
https://www.osc.ny.gov/press/releases/2025/10/dinapoli-troy-housing-authority-it-worker-arrested-secretly-running-private-business-housingDiNapoli: Former Hoosick Falls Police Chief Charged With Stealing From Rescue Squad
… chief of the Town of Hoosick Rescue Squad, was arrested today for allegedly using rescue squad funds to purchase over … York State Police Superintendent Steven G. James announced today. "Those entrusted with enforcing the law must be held … chief of the Town of Hoosick Rescue Squad was arrested today for allegedly using rescue squad funds to purchase over …
https://www.osc.ny.gov/press/releases/2025/11/dinapoli-former-hoosick-falls-police-chief-charged-stealing-rescue-squadDiNapoli and DA Carney: Owner of Medical Transport Company Sentenced to 3 to 9 Years in Prison for Stealing $700,000 from Medicaid Program
… and facilitate the crime. Saeed, who earned $88,500 as a driver for his company, also applied for and unlawfully …
https://www.osc.ny.gov/press/releases/2025/07/dinapoli-and-da-carney-owner-medical-transport-company-sentenced-3-9-years-prison-stealing-700000DiNapoli: City of Corning Audit Details Stolen Funds
… city clerk allegedly stole as much as $11,000 in cash from city coffers, including $5,000 from city parking fines, according to an audit released today … Auditors found that Burlew was skimming collections from an assortment of fees paid by residents for municipal …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-city-corning-audit-details-stolen-fundsDiNapoli: Former Durhamville Fire Department Treasurer Pleads Guilty to Stealing Over $92,000
… Stealing from our volunteer service, the great men and women who dedicate their time and talent to the Durhamville … personal account. She also spent department funds on plane tickets, spas, and nail salons. The theft was discovered when …
https://www.osc.ny.gov/press/releases/2025/09/dinapoli-former-durhamville-fire-department-treasurer-pleads-guilty-stealing-over-92000DiNapoli: Former Medical Office Manager Pleads Guilty to Defrauding New York State Health Insurance Plan
… ’s office, the Federal Bureau of Investigations (FBI) – Hudson Valley White Collar Crime Task Force, and the New York State … among the various agencies that are part of the Hudson Valley White Collar Crime Task Force, as well as …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-former-medical-office-manager-pleads-guilty-defrauding-new-york-state-health-insurance-planDiNapoli & James: Former Throop Supervisor Pleads Guilty to Stealing $11,000 From Town
… position to profit at the expense of taxpayers and the local community. I thank the State Comptroller’s Office and … town, and kept for himself cash paid to the town for scrap metal, fines and the sale of equipment, among other things. …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-james-former-throop-supervisor-pleads-guilty-stealing-11000-townDiNapoli: Former Medical Office Manager Arrested for Scheme to Defraud the New York State Health Insurance Plan
… announced the arrest yesterday of Gina Bradshaw, an officer manager for numerous doctors’ offices in Manhattan, … announced the arrest yesterday of Gina Bradshaw an officer manager for numerous doctors offices in Manhattan for …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-former-medical-office-manager-arrested-scheme-defraud-new-york-state-health-insurance-planDiNapoli: Georgia Woman Pleads Guilty to Stealing Her Deceased Father's NY State Pension Checks
… pension fund — you will be caught,” DiNapoli said. “My thanks to Albany County District Attorney David Soares and the New York State Police for their partnership with my office’s Division of Investigations. Working together we …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-georgia-woman-pleads-guilty-stealing-her-deceased-fathers-ny-state-pension-checksBrooklyn Man Pleads Guilty in Check Theft Scheme
… New York State Comptroller Thomas P. DiNapoli, Brooklyn … their work on this case.” USPIS Inspector in Charge of the New York Division Daniel B. Brubaker said, “This case underscores the power of our partnership with New York State Comptroller DiNapoli’s office and Brooklyn …
https://www.osc.ny.gov/press/releases/2023/08/brooklyn-man-pleads-guilty-check-theft-scheme