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Comptroller DiNapoli & A.G. Schneiderman Announce Arrest of Brooklyn Man for Allegedly Pocketing over $23K in Deceased Mother's Pension Benefits
… Jimmie Buie is alleged to have stolen over $23,000 in pension benefits issued by the New York State and Local … said State Comptroller DiNapoli. "Our fight against pension fraud has led to more than 20 arrests and $2.7 … My message is clear: If you try to get away with pension fraud, we will find you and hold you responsible. I …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-arrest-brooklyn-man-allegedly-pocketing-over-23kDiNapoli, Erie Co. Da Keane and Erie Co. Sheriff Garcia: Former Erie County Deputy Clerk Pleads Guilty to Stealing More Than $320,000
… Former Deputy Erie County Clerk Alexander McDougall today pleaded guilty to felony counts of … Garcia announced. “Instead of safeguarding public money, Alexander McDougall abused his authority, diverting taxpayer … Former Deputy Erie County Clerk Alexander McDougall today pleaded guilty to felony counts of …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-erie-co-da-keane-and-erie-co-sheriff-garcia-former-erie-county-deputy-clerk-pleads-guiltyDiNapoli: Former West Carthage Housing Authority Executive Director Sentenced in Embezzlement Scheme; Over $48,000 in Restitution Recovered
… Former West Carthage Housing Authority Executive Director Jan … for a scheme that allowed her to steal over $48,000 in WCHA funds, New York State Comptroller Thomas P. DiNapoli, … the pair paid back $48,930 in restitution to the West Carthage Housing Authority. “Hoffman and Pais betrayed …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-former-west-carthage-housing-authority-executive-director-sentenced-embezzlement-scheme-overComptroller DiNapoli Releases Municipal Audits
… DiNapoli. “By auditing municipal finances and operations, my office continues to provide taxpayers the assurance that …
https://www.osc.ny.gov/press/releases/2014/09/comptroller-dinapoli-releases-municipal-auditsComptroller DiNapoli Releases Municipal Audits
… municipal finances and operations, my office continues to provide taxpayers the assurance that their money is being … criteria to document how they arrived at their decisions when approving or denying projects. Several of the projects … deficiencies, the town may have not always received the best price for goods and services. Westmere Fire District – …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-municipal-audits-2DiNapoli and Ulster County DA Nneji: Father and Son Arrested for Stealing $1.2 million in Medicaid Transportation Fraud Scheme
… A father and son, both owners of companies providing Medicaid recipients with … was arraigned in Shawangunk Town Court. Both are residents of Campbell Hall. “The Khans allegedly fraudulently enriched themselves of over a million dollars from a program that serves people …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-and-ulster-county-da-nneji-father-and-son-arrested-stealing-12-million-medicaidComptroller DiNapoli Releases School Audits
… completed audits of the Beacon City School District , Brookfield Central School District , Chenango Valley Central … proposed budget complies with the property tax levy limit. Brookfield Central School District – Financial Condition … completed audits of the Beacon City School District Brookfield Central School District CSD Chenango Valley CSD …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-school-audits-0Comptroller DiNapoli Releases School Audits
… State Comptroller Thomas P. DiNapoli today announced his office completed audits of the Canajoharie Central School … district and charter school finances and operations, my office continues to provide taxpayers the assurance that … State Comptroller Thomas P DiNapoli today announced his office completed audits of the Canajoharie Central School …
https://www.osc.ny.gov/press/releases/2016/04/comptroller-dinapoli-releases-school-auditsVillage Official Heading to Prison for Stealing More Than $100,000
… State Comptroller Thomas P. DiNapoli and Oswego County … Altmar in Oswego County, was sentenced to 2 to 6 years in state prison after pleading guilty to stealing $117,000 in … State Comptroller DiNapoli and Oswego County DA Gregory Oakes …
https://www.osc.ny.gov/press/releases/2014/08/village-official-heading-prison-stealing-more-100000Comptroller DiNapoli Releases Municipal Audits
… P. DiNapoli today announced his office completed audits of the Village of Catskill , Town of East Fishkill , Hughsonville … P DiNapoli today announced his office completed audits of the Village of Catskill Town of East Fishkill Hughsonville …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-releases-municipal-audits-0Pre-Retirement Consultations
… If you’re nearing retirement, you may want to speak with one of our representatives to review your benefits and ask any questions you may have. … personalized preretirement consultations You may wish to take advantage of this service before filing your retirement application …
https://www.osc.ny.gov/retirement/members/pre-retirement-consultationsDiNapoli: Former West Carthage Housing Authority Executive Director and Mother Pled Guilty for Over $48,000 Theft
… New York State Police today announced the pleas of former West Carthage Housing Authority (WCHA) Executive Director Jan … the New York State Police announced the pleas of former West Carthage Housing Authority executive …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-former-west-carthage-housing-authority-executive-director-and-mother-pled-guilty-over-48000DiNapoli: Former Hannibal Fire Chief and Father Arrested
… Jr., and the New York State Police today announced the arrest of former Hannibal Fire Chief Chris Emmons for … Police Acting Superintendent Steven G. James said, “This arrest should serve as a reminder that those who choose to … District Attorney and the NYS Police today announced the arrest of former Hannibal Fire Chief Chris Emmons for …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-former-hannibal-fire-chief-and-father-arrestedDiNapoli: Former Erie County Deputy Clerk Arrested for Stealing More Than $200,000 From County
… announced the arrest of former Deputy Erie County Clerk Alexander McDougall for allegedly stealing over $200,000 in county funds. “Alexander McDougall abused his position to line his own … announced the arrest of former Deputy Erie County Clerk Alexander McDougall for allegedly stealing over $200000 in …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-erie-county-deputy-clerk-arrested-stealing-more-200000-countyDiNapoli and Oneida DA McNamara Announce Arrests of Utica School Superintendent and Former Utica Mayor for Theft of Public Funds
… defendants allegedly chose to serve themselves. Thanks to my partnership with District Attorney McNamara and the State … to persuade school district employees to untruthfully say that these resources were being used for a valid purpose. …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-and-oneida-da-mcnamara-announce-arrests-utica-school-superintendent-and-former-utica-mayorDiNapoli: Former Chatham Rescue Squad Business Manager Charged With Stealing Over $17k From Squad
… $17,000 from the rescue squad. “Thorne allegedly abused her position to divert thousands of dollars meant to protect her community,” DiNapoli said. “Thanks to my ongoing … for the Chatham Rescue Squad for twenty years until her employment was terminated in 2022. Her final position was …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-former-chatham-rescue-squad-business-manager-charged-stealing-over-17k-squadDiNapoli: Retired Westchester County Police Officer Indicted for Forging State Records to Illegally Double-Dip From State Pension Fund
… The investigation revealed that these documents were fraudulent, and that no such waivers had been obtained. … two counts of Falsifying a Business Record and Retirement Fraud. Ulster County Assistant District Attorney Felicia S. … of Falsifying Business Records and one count of retirement fraud. The charges filed in this case are merely accusations …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-retired-westchester-county-police-officer-indicted-forging-state-records-illegally-doubleDiNapoli: Monterey Fire Department President Arrested for Allegedly Stealing Funds from the Department
New York State Comptroller Thomas P DiNapoli Schuyler County District Attorney Jeremy Hourihan and New York State Police Superintendent Steven G James announced the arrest of Kelly S Groves the president and interim treasurer of the Monterey Volunteer Fire Department
https://www.osc.ny.gov/press/releases/2026/01/dinapoli-monterey-fire-department-president-arrested-allegedly-stealing-funds-departmentDiNapoli: Audits Reveal Millions in Lost Revenue for Local Water Systems
… water systems from January 2012 through May 2017. "Water leaks, broken pipes and aging infrastructure are costing … in savings. More often than not, water loss is caused by leaks from broken or aging underground pipes. In some cases, …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-audits-reveal-millions-lost-revenue-local-water-systemsDiNapoli: Daughter Allegedly Stole Over $240K in Deceased Father's NYS Pension Payments
… District Attorney David Soares and the New York State Police today announced the arrest of Alayne Bertolino for … District Attorney David Soares and the New York State Police for partnering with my Division of Investigations to … law, and we intend to do just that.” “I commend our State Police members and partners from the State Comptroller’s …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-daughter-allegedly-stole-over-240k-deceased-fathers-nys-pension-payments