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DiNapoli: Pleasant Valley Woman Arrested Stealing Funds From New York State and Local Retirement System
… P. DiNapoli and the New York State Police announced the arrest of Bonnie S. Robertson, 63, of Pleasant Valley in the … P DiNapoli and the New York State Police announced the arrest of Bonnie S Robertson 63 of Pleasant Valley in the …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-pleasant-valley-woman-arrested-stealing-funds-new-york-state-and-local-retirement-systemDiNapoli: Former Hempstead School Official and Local Restauranteur Indicted in Kickback Scheme
… for the Eastern District of New York; Michael J. Driscoll, Assistant Director-in-Charge, Federal Bureau of … our federal partners, this former school employee and her co-conspirator will be held accountable for their alleged … were also withdrawn by Gardner in cash from ATMs located near her home and workplace. In voluntary interviews with …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-former-hempstead-school-official-and-local-restauranteur-indicted-kickback-schemeDiNapoli: Audit Reveals Questionable Financial Decisions, Lack of Transparency in Hempstead School District
… program; and The district did not limit access to its student information system. Many users had more access rights … job responsibilities and were able to view and modify student information including attendance, enrollment, …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-audit-reveals-questionable-financial-decisions-lack-transparency-hempstead-school-districtDiNapoli: Former Poestenkill Employee Charged With Stealing $3,000 From Town
… assistance in this case.” “This arrest demonstrates the hard work of our members and law enforcement partners focused …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-poestenkill-employee-charged-stealing-3000-townOpinion 92-7
… signifies the 'removal in whole or in part of any evil or hardship that afflicts body or mind; especially, the partial …
https://www.osc.ny.gov/legal-opinions/opinion-92-7DiNapoli: Former Bemus Point Clerk Arrested for Theft of Over $60,000
… Additionally, Jaeger used the village bank account to pay for herself and her family’s personal cell phones and car payments, and to purchase Christmas gifts. Jaeger also … 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/2021/02/dinapoli-former-bemus-point-clerk-arrested-theft-over-60000Comptroller 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
… New York State and Local Employees Retirement System. The defendant, Linda Miller, continued to cash her mother Josephine Miller’s retirement benefits until 2012, … to the Comptroller and Attorney General’s Office, the defendant failed to notify the Retirement System of her …
https://www.osc.ny.gov/press/releases/2015/07/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-new-jersey-woman-over-theft-more-162000DiNapoli: Former Old Field Treasurer Pleads Guilty in $60,000 Theft of Village Funds
… the village. Brosnan, 43, stole nearly $60,000 to shop on eBay and Amazon.com and pay divorce expenses, as well as … by Comptroller DiNapoli in his comprehensive report on village finances.” In its 2013 audit , DiNapoli’s office …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-former-old-field-treasurer-pleads-guilty-60000-theft-village-fundsDiNapoli: Former Director Pleads Guilty to Stealing $1,700 From Hornell Partners for Growth
… $1,711 in cash from the non-profit’s Annual Fourth of July festival that was earmarked for the city’s Business … $1711 in cash from the nonprofits Annual Fourth of July Festival …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-former-director-pleads-guilty-stealing-1700-hornell-partners-growthDiNapoli: Town of Bennington Audit Leads to Arrest
… this where inadequate financial controls result in public money being stolen or unaccounted for. We will continue to … prior to a cash count with auditors, the town clerk made a deposit totaling $5,956. This deposit included $5,571 in cash and $385 in checks and …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-town-bennington-audit-leads-arrestDiNapoli, Social Security Administration IG Ennis Announce Guilty Plea of Maryland Man for Stealing Deceased Mother’s Retirement Payments
… who attempt to steal from the system wherever they may live,” DiNapoli said. “My office will continue to work with … and resident of Jamaica, Queens, who moved to Maryland to live with her son, Bump. In 2019, a concerned neighbor …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-social-security-administration-ig-ennis-announce-guilty-plea-maryland-man-stealing-deceasedDiNapoli: Former Clerk/Treasurer of Village of Norwood Pleads Guilty to Stealing Over $70K From Village
… that Nancy Berger, 55, formerly the Clerk/Treasurer of the Village of Norwood, pleaded guilty to grand larceny in the second degree for stealing $73,725 … announced that Nancy Berger 55 formerly the ClerkTreasurer of the Village of Norwood pleaded guilty to grand larceny in …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-clerktreasurer-village-norwood-pleads-guilty-stealing-over-70k-villageOpinion 90-40
… in section 88 of the former Village Law. In Anson v Starr , 198 Misc 982, 101 NYS2d 948, the court considered the …
https://www.osc.ny.gov/legal-opinions/opinion-90-40DiNapoli: Former Treasurer Arrested for Stealing From Essex County Fair
… and the New York State Police announced that Bridget Brown, former treasurer of the Essex County Agricultural … young children and adults through the Essex County Fair. Brown worked for the Society from 2013 to 2019 and currently … appointed Special Prosecutor by the Essex County Court. “Brown was entrusted to ensure that funds collected from the …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-treasurer-arrested-stealing-essex-county-fairDiNapoli: Staten Island Woman Pays Full Restitution of Over $247K after Cheating Brother-in-Law Out of Sister's NYS Pension Death Benefits
… Thomas P. DiNapoli and Richmond County District Attorney Michael McMahon today announced the arrest and sentencing of …
https://www.osc.ny.gov/press/releases/2026/05/dinapoli-staten-island-woman-pays-full-restitution-over-247k-after-cheating-brother-law-out-sistersOpinion 97 - 12
… OF INTEREST -- Employment Contracts (planning board secretary as employee of engineer who appears before the board) -- Engineering Services (planning board secretary as employee of engineer who appears before the … LAW, §§801, 805-a: An arrangement whereby the recording secretary of the town planning board is employed by a …
https://www.osc.ny.gov/legal-opinions/opinion-97-12Comptroller DiNapoli and A.G. Schneiderman Announce Charges Against New Jersey Woman in Alleged Theft of Over $162,000 in New York State Pension Benefits
… State and Local Employees Retirement System, payable to her deceased mother, Josephine Miller. "Those who steal from … to the Comptroller and Attorney General's Office, the defendant failed to notify the Retirement System of her … a plea of not guilty. The charges are accusations and the defendant is presumed innocent unless and until proven …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-new-jersey-woman-alleged-theft-overDiNapoli: Binghamton Woman Charged With Stealing Deceased Father-in-Law's Pension Payments
… with stealing nearly $32,000 in New York State pension payments intended for her deceased father-in-law, State … option he chose, his wife was to continue receiving payments after his death. However, she predeceased him, so payments should have stopped upon his death in December 2020. …
https://www.osc.ny.gov/press/releases/2023/12/dinapoli-binghamton-woman-charged-stealing-deceased-father-laws-pension-paymentsOpinion 89-40
… department who is self-employed as a sole proprietor or a partner in a partnership may not be reimbursed for actual … including a fire district commissioner, for reasonable litigation expenses incurred at the behest of the board of … a result of court appearances or other time devoted to the litigation. In the absence of such express authorization …
https://www.osc.ny.gov/legal-opinions/opinion-89-40Huntington Man Pleads Guilty to Grand Larceny
… a Class E felony, before Acting Supreme Court Justice Steven Pilewski. Justice Pilewski ordered Johnson to pay …
https://www.osc.ny.gov/press/releases/2024/09/huntington-man-pleads-guilty-grand-larceny