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DiNapoli: Rochester Woman Arrested for Stealing $121K in Pension Checks Sent to Her Late Grandmother
… arrested today for the alleged theft of more than $121,000 in state pension checks that were sent to her deceased … the Monroe County Sheriff’s Office for their partnership in ensuring our state pension fund and its members are … a victimless crime, as every single resident and taxpayer in the state suffers from this theft,” said District Attorney …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-rochester-woman-arrested-stealing-121k-pension-checks-sent-her-late-grandmotherDiNapoli: Former Medical Office Manager Arrested for Scheme to Defraud the New York State Health Insurance Plan
… Gina Bradshaw, 50, of Maybrook, NY, worked as an office manager for multiple doctors in Manhattan. Her husband … claims to NYSHIP under her husband’s NYSHIP identification number claiming that medical services were provided by two … Instrument for Filing in the first degree, and Falsifying Business Records in the first degree. She is due back in …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-former-medical-office-manager-arrested-scheme-defraud-new-york-state-health-insurance-planDiNapoli: Tax Collector Sentenced for Dodging Her Own Tax Bills
… August guilty plea to two counts of attempted tampering with public records, an E felony. As part of her plea … Town Board inspected the books. Thanks to our partnership with St. Lawrence County District Attorney Mary Rain and St. … within 24 hours of receipt. Town officials agreed with the audit findings and have begun to implement many of …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-tax-collector-sentenced-dodging-her-own-tax-billsHamburg Recreation Worker Sentenced to Jail and Probation for Stealing $156K
… $156,000,” DiNapoli said. “Now, thanks to the hard work of my office in partnership with District Attorney John Flynn, … to support programs for children in her community. My office will continue to prosecute those who steal from …
https://www.osc.ny.gov/press/releases/2019/03/hamburg-recreation-worker-sentenced-jail-and-probation-stealing-156kNiagara Falls Housing Authority – Compensation-Related Payments to the Executive Director (2012M-199)
… services in the City of Niagara Falls in accordance with the rules and regulations prescribed by the U.S. … to ensure that they were accurate, supported and complied with her employment contract and/or the Authority’s personnel … payroll checks totaling $290,460 were paid in accordance with her contract. However, we found certain other payments …
https://www.osc.ny.gov/local-government/audits/city/2013/01/18/niagara-falls-housing-authority-compensation-related-payments-executive-directorDiNapoli Statement on Charges Against Former Delhi Village Clerk
… Thanks to my investigators and auditors and their work with the New York State Police, she will now be held …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-statement-charges-against-former-delhi-village-clerkDiNapoli and Orange County DA Hoovler Detail Guilty Plea in Pension Fraud Case
… continued to be made to an account that White jointly held with her mother. As a result, from 2017 until NYSLRS learned … to take the funds. “Ms. White thought she could get away with defrauding the New York State and Local Retirement … pension benefits that my office will find you and work with law enforcement to hold you accountable. I thank Orange …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-and-orange-county-da-hoovler-detail-guilty-plea-pension-fraud-caseDiNapoli: Former Village of Chatham Clerk-Treasurer Arrested for Stealing Funds From the Village
… New York State Comptroller Thomas P. DiNapoli, Columbia County District Attorney Paul Czajka, and the New York State Police today announced the arrest of Barbara Henry, the Village of … to pay more than $4,000 to fund Henry’s health insurance. "Columbia County taxpayers have reason to be very grateful for …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-former-village-chatham-clerk-treasurer-arrested-stealing-funds-villageDiNapoli: Clerk Admits Writing Nearly $5,000 in Village Checks for Herself
… the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a complaint to: Office of the State Comptroller, Division of …
https://www.osc.ny.gov/press/releases/2019/12/dinapoli-clerk-admits-writing-nearly-5000-village-checks-herselfNew York State Employees and Federal Funding – Federal Funding and New York
… Services and Supports, Office of 0 782 0.0% Adirondack Park Agency 0 54 0.0% Aging, Office for the 77 126 61.1% …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/new-york-state-employees-and-federal-fundingDiNapoli: Rochester Woman Pleads Guilty to Stealing $121,000 in Pension Checks Sent to Late Grandmother
… that is meant for dedicated public servants who spend long careers working for the people of their communities,” Doorley … to be sent. Roberts forged her grandmother’s name as an endorsement and deposited 66 checks into her own back … grandmother had passed away, DiNapoli’s office launched an investigation, culminating in Roberts’ confession to the …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-rochester-woman-pleads-guilty-stealing-121000-pension-checks-sent-late-grandmotherDiNapoli: Town of Alexander Clerk Arrested for Allegedly Stealing Nearly $3,000 of Taxpayer Funds
… town records to disguise her thefts. She was charged with Grand Larceny in the Fourth Degree, Falsifying Business …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-town-alexander-clerk-arrested-allegedly-stealing-nearly-3000-taxpayer-fundsDiNapoli: Former NYU Finance Director Pays Over $660,000 in Restitution for Role in Multi-Million Dollar Fraud
… her lavish lifestyle at the expense of children with special needs and young English Language learners. She is now a … Center for Research on Equity and Transformation of Schools (the “Metro Center”) to divert approximately $3.5 …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-former-nyu-finance-director-pays-over-660000-restitution-role-multi-million-dollar-fraudComptroller DiNapoli & A.G. Schneiderman Announce Felony Conviction of Upstate Woman for Pension Fraud and Welfare Fraud
… and July 2015. Banack agreed to execute a confession of judgment in favor of the Retirement System for the pension … Attorney General Benjamin S. Clark of the Criminal Enforcement and Financial Crimes Bureau. The Criminal Enforcement and Financial Crimes Bureau is led by Acting …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-felony-conviction-upstate-woman-pension-fraud-andState Comptroller DiNapoli and District Attorney Scarpino Announce Arrest in $60K Pension Payments
… Rose thought she could deceive the retirement system and live off her deceased mother's pension," State Comptroller DiNapoli said. "Now, due to my partnership with District Attorney Scarpino, she is being held … here in Westchester County. Our valuable partnership with State Comptroller DiNapoli helps protect the interests …
https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-and-district-attorney-scarpino-announce-arrest-60k-pension-paymentsDiNapoli: Tax Collector Faked Her Personal Tax Payments
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-tax-collector-faked-her-personal-tax-paymentsDiNapoli: Queens Woman Sentenced to Probation and Pays Full Restitution for Stealing $85,000 in NYS Pension Payments Meant for Her Deceased Father
… a bank account that was in his and his deceased wife’s name. He died in April 2020, at which time, the pension … public corruption and encourages the public to help fight fraud and abuse. New Yorkers can report allegations of …
https://www.osc.ny.gov/press/releases/2024/12/dinapoli-queens-woman-sentenced-probation-and-pays-full-restitution-stealing-85000-nys-pensionDiNapoli: Springport Town Clerk Pleads Guilty After Faking Retirement Benefits
… State Comptroller Thomas P. DiNapoli said. Waldron, 62, a 25-year town employee, was initially charged in May following … the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a complaint to: Office of the State Comptroller, Division of …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-springport-town-clerk-pleads-guilty-after-faking-retirement-benefitsDiNapoli: Former Citizens Hose Fire Company Treasurer Arrested for Stealing More Than $100,000
… treasurer of an Ontario County fire company was arrested for allegedly stealing over $100,000 from the company over a … and Sheriff Cirencione, Havens will be held accountable for her actions.” “At a time when budgets are stretched and … Ontario County Sheriff and The State Comptroller’s Office for their hard work and collaboration in this matter.” “The …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-former-citizens-hose-fire-company-treasurer-arrested-stealing-more-100000DiNapoli: Former Chatham Rescue Squad Business Manager Charged With Stealing Over $17k From Squad
… over the last several years. This is only the latest.” “I commend the Comptroller and DA’s offices, and our State … in 2022. Her final position was as Business Manager, where she was the sole officer responsible for payroll, among … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-former-chatham-rescue-squad-business-manager-charged-stealing-over-17k-squad