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DiNapoli: Former Le Roy Fire Department Treasurer Stole Nearly $50,000 in Public Funds
… “Unfortunately, when one person has control of the purse strings, it can be too easy for the misuse of public …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-former-le-roy-fire-department-treasurer-stole-nearly-50000-public-fundsComptroller 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
… the Honorable Thomas A. Breslin. “Ms. Miller stole her dead mother's pension; now she is a convicted felon facing …
https://www.osc.ny.gov/press/releases/2015/07/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-new-jersey-woman-over-theft-more-162000DiNapoli: Disgraced Top Officials at School for At-Risk Students Arraigned on Public Corruption Charges
… which serves at-risk students from kindergarten to 12th grade, were arraigned today on an indictment charging …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-disgraced-top-officials-school-risk-students-arraigned-public-corruption-chargesComptroller DiNapoli & A.G. Schneiderman Announce Sentence of Brooklyn Man for Stealing Over $22K in Deceased Mother's Pension Benefit
… Eric T. Schneiderman 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 Employees Retirement System to his deceased mother, Sandra Buie, between May 2011 and …
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
… New York State Comptroller Thomas P. DiNapoli, Rensselaer County District Attorney Mary Pat Donnelly, and New York … Steven G. James announced the arrest of a former Troy Housing Authority information technology (IT) employee for … for his private business clients. My thanks to Rensselaer County DA Donnelly and State Police Superintendent James for …
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
… officer in charge of the Village of Hoosick Falls Police Department and former chief of the Town of Hoosick Rescue … said. "Hudson, while in charge of the Hoosick Falls Police Department, allegedly abused his position of trust at the … the Town of Hoosick Rescue Squad and Hoosick Falls Police Department by disregarding his oath and allegedly stealing …
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
… then billed to the Medicaid program by the transportation provider. Group rides are not allowed without prior … in the Medicaid program as a participating transportation provider for program beneficiaries. The joint investigation …
https://www.osc.ny.gov/press/releases/2025/07/dinapoli-and-da-carney-owner-medical-transport-company-sentenced-3-9-years-prison-stealing-700000DiNapoli: Former Marbletown Fire Chief Pleads Guilty in Connection With $100K Theft From the Department
… State Comptroller Thomas P. DiNapoli, Wayne County District Attorney Christine Callanan and New York State Police Superintendent Steven G. James announced that William Storrs, a former fire chief and treasurer, pleaded … partnership with the New York State Police and District Attorney Callanan, Storrs is being brought to justice for his …
https://www.osc.ny.gov/press/releases/2025/07/dinapoli-former-marbletown-fire-chief-pleads-guilty-connection-100k-theft-departmentOpinion 89-63
… that bear on the issues discussed in the opinion. FEES -- Exemption From (housing authority) PUBLIC HOUSING AUTHORITIES -- Fees (exemption from court fees) PUBLIC HOUSING LAW, §52(1): A municipal housing … housing authority is exempt from the payment of court fees when it is a litigant in Supreme Court a County Court …
https://www.osc.ny.gov/legal-opinions/opinion-89-63Opinion 89-58
… authorized to provide same improvements or services) PARK DISTRICTS -- Establishment (authority to establish park district within an existing park district) TOWN LAW, §§81, 198, 202, 202-a, 220: A town … 12 or sections 81 or 220 of the Town Law may establish a park district within an existing larger park district and if …
https://www.osc.ny.gov/legal-opinions/opinion-89-58Opinion 91-61
… discussed in the opinion. FEES -- Bail Moneys (1% fee to fund an approved county alternatives to incarceration … approved plan. We have been asked whether town and village justice courts must collect the additional one per cent (1%) fee on bail imposed under General Municipal …
https://www.osc.ny.gov/legal-opinions/opinion-91-61DiNapoli: City of Corning Audit Details Stolen Funds
… Corning city clerk allegedly stole as much as $11,000 in cash from city coffers, including $5,000 from city parking … P. DiNapoli. The clerk, Stephanie Burlew, was charged in July with grand larceny in the third degree, a class D felony. Corning officials … Corning city clerk allegedly stole as much as $11000 in cash from city coffers including $5000 from city parking …
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
… the government in the second degree before Judge Michael R. Nolan in Oneida County Court. She is scheduled for …
https://www.osc.ny.gov/press/releases/2025/09/dinapoli-former-durhamville-fire-department-treasurer-pleads-guilty-stealing-over-92000DiNapoli: Former Marbletown Fire Chief Sentenced for $101K Theft From the Department
… Steven G. James announced that William Storrs, the former chief and treasurer of the Marbletown Volunteer … in the Wayne County Jail and five years of probation for stealing more than $101,000 from the department. He was … The former chief and treasurer of the Marbletown Volunteer …
https://www.osc.ny.gov/press/releases/2025/09/dinapoli-former-marbletown-fire-chief-sentenced-101k-theft-departmentDiNapoli: Rochester Woman Arrested for Stealing $121K in Pension Checks Sent to Her Late Grandmother
… maintenance supervisor for Monroe County in December 1998, she received a monthly pension check. When she passed away in 2017, the state pension system was not … grandmother’s signature as well as signing her own name. She spent the money on personal expenses like household …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-rochester-woman-arrested-stealing-121k-pension-checks-sent-her-late-grandmotherDiNapoli & James: Former Throop Supervisor Pleads Guilty to Stealing $11,000 From Town
… a two-year period, State Comptroller Thomas P. DiNapoli, Attorney General Letitia James and the New York State Police … and he is being held accountable. I’d like to thank Attorney General James and the New York State Police for … community. I thank the State Comptroller’s Office and the Attorney General’s Office for their partnership in this …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-james-former-throop-supervisor-pleads-guilty-stealing-11000-townBrooklyn Man Pleads Guilty in Check Theft Scheme
… New York State Comptroller Thomas P. DiNapoli, Brooklyn District … underscores the power of our partnership with New York State Comptroller DiNapoli’s office and Brooklyn District … by filing a complaint online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: …
https://www.osc.ny.gov/press/releases/2023/08/brooklyn-man-pleads-guilty-check-theft-schemeDiNapoli, Social Security Administration IG Ennis Announce Guilty Plea of Maryland Man for Stealing Deceased Mother’s Retirement Payments
… of Charles Alton Bump Jr. to two counts of felony theft for stealing $53,320 in payments from the New York State … Social Security Administration Office of Inspector General for their partnership in seeing that justice was served.” “This sentence holds Charles Bump accountable for deceiving the Social Security Administration so that he …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-social-security-administration-ig-ennis-announce-guilty-plea-maryland-man-stealing-deceasedDiNapoli: Former City of Dunkirk Festivals Coordinator Indicted on Public Corruption Charges
… Maria. Rosas collected nearly $15,000 in donations from citizens, schools and civic groups. The investigation … funds were transferred by Rosas from the city’s festivals bank account, which he controlled, to his personal bank account. …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-former-city-dunkirk-festivals-coordinator-indicted-public-corruption-chargesDiNapoli: Special Education Provider Pleads Guilty to Felony Charges
… IncludED Educational Services pleaded guilty in Manhattan Supreme Court today to grand larceny charges stemming from an … IncludED Educational Services pleaded guilty in Manhattan Supreme Court today to grand larceny charges stemming from an …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-special-education-provider-pleads-guilty-felony-charges