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Comptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Former Halfmoon Town Supervisor For Stealing Campaign Funds
… Wormuth, the former town of Halfmoon Supervisor, on state charges for stealing several campaign contributions donated … in a federal penitentiary stemming from related charges in federal court. As part of the plea agreement, … her family holds controls or decision making powers. The charges against Wormuth claimed that between July 2009 and …
https://www.osc.ny.gov/press/releases/2015/12/comptroller-dinapoli-ag-schneiderman-announce-sentencing-former-halfmoon-town-supervisor-stealingDiNapoli & A.G. Schneiderman Announce Arrest of Upstate Woman for Theft of over $67K in NYS Pension Benefits, $19K Welfare Fraud
… Division of Investigations, 14th Floor, 110 State St., Albany, NY 12236. …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-ag-schneiderman-announce-arrest-upstate-woman-theft-over-67k-nys-pension-benefits-19kDiNapoli: Pleasant Valley Woman Arrested Stealing Funds From New York State and Local Retirement System
… New York State Comptroller Thomas P. DiNapoli and the New York State Police announced the arrest of Bonnie S. Robertson, 63, … bills. Instead, she is now charged with a felony," said State Comptroller Thomas P. DiNapoli. "I will continue to … New York State Comptroller Thomas P DiNapoli and the New York State …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-pleasant-valley-woman-arrested-stealing-funds-new-york-state-and-local-retirement-systemDiNapoli: Bradford Fire Company Treasurer Pleads Guilty to Stealing $8,500 in Public Funds
… New York State Police and Steuben County District Attorney Brooks Baker. Their joint efforts discovered Hamilton …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-bradford-fire-company-treasurer-pleads-guilty-stealing-8500-public-fundsDiNapoli: Town Clerk Pleads Guilty in Brazen Public Theft
… in cash, claiming she found it at her home and in a filing cabinet at work. Later investigation revealed that Metz …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-town-clerk-pleads-guilty-brazen-public-theftDiNapoli: 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: Former Norwood Treasurer Charged With Stealing Over $70,000 From the Village
… Pasqua and the New York State Police today announced that Nancy Berger, 55, formerly the Clerk/Treasurer of the Village … arrested for allegedly stealing $73,725 from the Village. “Nancy Berger is accused of stealing funds from the Village of … Pasqua and the New York State Police today announced that Nancy Berger 55 formerly the ClerkTreasurer of the Village of …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-former-norwood-treasurer-charged-stealing-over-70000-villageDiNapoli: Former School District Treasurer Sentenced for Stealing Funds
… of her actions. My thanks to Acting U.S. Attorney for the Northern District of New York Antoinette T. Bacon and the FBI … and was prosecuted by the U.S. Attorney's Office for the Northern District. Since taking office in 2007, DiNapoli has … filing a complaint online at [email protected].us , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-school-district-treasurer-sentenced-stealing-fundsComptroller DiNapoli and A.G. Schneiderman Announce Indictment of Former West Ghent Volunteer Fire Company Treasurer for Allegedly Embezzling Fire Company Money
… Attorney General Eric T. Schneiderman today announced the arrest and arraignment of Gail E. Cesternino (46), for allegedly embezzling over $55,000 from the West Ghent Volunteer Fire Company. An indictment unsealed … Thomas P. DiNapoli said. "But Gail Cesternino, then West Ghent's VFC secretary/treasurer, allegedly fleeced her …
https://www.osc.ny.gov/press/releases/2017/04/comptroller-dinapoli-and-ag-schneiderman-announce-indictment-former-west-ghent-volunteer-fire-companyDiNapoli: Former Town of Marion Court Clerk Pleads Guilty to Theft
… She now faces the consequences of her actions because of my office’s investigation and our partnership with District … Attorney Calarco and the State Police,” DiNapoli said. “My thanks to the District Attorney and the State Police for … did an exceptional and thorough investigation, which made my job of obtaining a conviction that much easier.” New York …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-former-town-marion-court-clerk-pleads-guilty-theftDiNapoli: Greene County Couple Pleads Guilty to Stealing Over $35,000 in Pension Payments
… pay full restitution. Kelly Tuomey, 56, and her husband, Stephen B. Tuomey, 60, of Tannersville, appeared before Judge … couple were arrested for cashing pension checks meant for Stephen’s deceased father. “Stephen and Kelly Tuomey hid his father’s death and forged …
https://www.osc.ny.gov/press/releases/2025/07/dinapoli-greene-county-couple-pleads-guilty-stealing-over-35000-pension-paymentsOpinion 91-39
… of any municipal corporation ... to which any salary ... is attached, except ... an elective public office ..." … added). This exception for elective office, however, is limited. Section 150, as amended by L 1984, ch 117, … an elective public office and then "accepts appointment, is re-elected or takes a new oath of office to the same …
https://www.osc.ny.gov/legal-opinions/opinion-91-39DiNapoli: Daughter Allegedly Stole Over $240K in Deceased Father's NYS Pension Payments
… P. DiNapoli, Albany County District Attorney David Soares and the New York State Police today announced the arrest of … handsomely at the expense of New York’s retirement system and fuel an extravagant lifestyle,” DiNapoli said. “I thank Albany County District Attorney David Soares and the New York State Police for partnering with my Division …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-daughter-allegedly-stole-over-240k-deceased-fathers-nys-pension-paymentsState Comptroller DiNapoli and Manhattan U.S. Attorney Bharara Announce Arrest of Joseph Grossmann for Defrauding New York State Pension Fund of Over $130,000
… was alive so he could pocket her retirement checks. Due to my office’s investigation and our partnership with United … payments from NYSLERS by electronic deposit or mailed check. Pensioner-1 received her first payment on February 1, … received a monthly pension payment by either mailed check or electronic deposit. Pensioner-1 was reported …
https://www.osc.ny.gov/press/releases/2016/05/state-comptroller-dinapoli-and-manhattan-us-attorney-bharara-announce-arrest-joseph-grossmannState Comptroller DiNapoli, Steuben County District Attorney Baker and the New York State Police Announce Arrest of Former Village of Addison Official for Theft of More Than $1.1 Million
… “This case represents the most complete, and to be frank shocking, breach of public trust I have encountered in …
https://www.osc.ny.gov/press/releases/2023/11/state-comptroller-dinapoli-steuben-county-district-attorney-baker-and-new-york-state-police-announceDiNapoli: Former Oneida City Chamberlain Arrested for Stealing More Than $78,000 in City Funds
… and the New York State Police today announced the arrest of former Oneida City Chamberlain Nancy Andrews for allegedly … stealing more than $78,000 from the city over the course of 14 years. “For over a decade, Andrews allegedly betrayed her office and the trust of her community to fund her social life and gamble with …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-former-oneida-city-chamberlain-arrested-stealing-more-78000-city-fundsState Comptroller DiNapoli Statement on Death of Robert Slaughter
… Slaughter and her family as they mourn the death of Robert Slaughter. Louise and Robert shared a lifetime together and were an example to us … Slaughter and her family as they mourn the death of Robert Slaughter Louise and Robert shared a lifetime together and were an example to us …
https://www.osc.ny.gov/press/releases/2014/05/state-comptroller-dinapoli-statement-death-robert-slaughterDiNapoli Appoints Top Retirement System Staff
… Crawford Gardner as Executive Deputy Comptroller and Melanie Whinnery as Deputy Comptroller of the New York State and Local Retirement System (NYSLRS). “Colleen and Melanie are highly experienced government administrators … Crawford Gardner as Executive Deputy Comptroller and Melanie Whinnery as Deputy Comptroller of the New York State …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-appoints-top-retirement-system-staffDiNapoli: Former Alexandria Town Clerk Pleads Guilty in Theft
… Attorney Kristyna S. Mills said. Peck, 64, of Alexandria Bay, pleaded guilty to grand larceny in the fourth degree (a … for the town of Alexandria and the village of Alexandria Bay, stole cash paid for transfer station, arena and clerk …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-former-alexandria-town-clerk-pleads-guilty-theftDiNapoli: Former Treasurer Arrested for Stealing From Essex County Fair
… State Comptroller Thomas P. DiNapoli, Franklin County District Attorney Craig Carriero and the New York State Police announced that Bridget Brown, former treasurer of the Essex County Agricultural Society (the Society), has been arrested … State Comptroller Thomas P DiNapoli Franklin County District Attorney Craig Carriero and the New York …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-treasurer-arrested-stealing-essex-county-fair