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DiNapoli: Former Treasurer of Frewsburg Central School District Pleads Guilty to Stealing Nearly $7,000 in School Funds
… State Comptroller Thomas P. DiNapoli and District Attorney Jason Schmidt today announced the arrest and guilty plea of … Comptroller’s Office and Chautauqua District Attorney Jason Schmidt. Since taking office in 2007, DiNapoli has … NYS Comptroller Thomas P DiNapoli and District Attorney Jason Schmidt today announced the arrest and guilty plea of …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-former-treasurer-frewsburg-central-school-district-pleads-guilty-stealing-nearly-7000-schoolDiNapoli: 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-fundsWestchester Attorney Indicted for Fraud and False Statement Charges Arising From His Attempt to Embezzle From a Decedent's Estate for Which He Was Court-Appointed Administrator
… Thomas P. DiNapoli, Geoffrey S. Berman, the United States Attorney for the Southern District of New York and Philip R. … an Indictment yesterday charging GUY PARISI, a Westchester attorney, with conspiracy, mail fraud and false statements. … "Thanks to my ongoing partnerships with United States Attorney Geoffrey Berman and the United States Postal …
https://www.osc.ny.gov/press/releases/2018/08/westchester-attorney-indicted-fraud-and-false-statement-charges-arising-his-attempt-embezzleDiNapoli: Housing Discrimination Complaints Languish at NYC Commission on Human Rights
… answers,” DiNapoli said. “Our audit found that inadequate case tracking at the New York City Commission on Human Rights … or sexual orientation. CCHR uses Dynamics, an electronic case management system, for case tracking and monitoring. Between July 1, 2019 and July …
https://www.osc.ny.gov/press/releases/2025/12/dinapoli-housing-discrimination-complaints-languish-nyc-commission-human-rightsDiNapoli: L.I.C., Sunnyside and Woodside Are Drivers of Economic Growth in Queens
… citywide and boroughwide increases. Violent crime (murder, rape, robbery, and felony assault) made up 30% of …
https://www.osc.ny.gov/press/releases/2025/09/dinapoli-lic-sunnyside-and-woodside-are-drivers-economic-growth-queensDiNapoli: Contractor Sentenced in Federal Court for Defrauding State of Over $360,000
… in the misuse of public funds.” Junkovic, 49, of the Bronx, pleaded guilty in March to one count of mail fraud and one count of theft of U.S. government property. DiNapoli’s staff found …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-contractor-sentenced-federal-court-defrauding-state-over-360000State Comptroller DiNapoli: Former Corrections Officer Used Fake Pay Stubs to Seek $237,000 Mortgage Loan
… pay stubs to "boost" their family income to qualify for mortgage loans from KeyBank and Citizens Bank, according to an investigation by State Comptroller … state pay stub to trick two banks into giving them a mortgage," said State Comptroller Thomas P. DiNapoli. "Thanks …
https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-former-corrections-officer-used-fake-pay-stubs-seek-237000-mortgage-loanGeddes Town Clerk Charged in $30K Swindle
… Thomas P. DiNapoli and Onondaga County District Attorney William J. Fitzpatrick announced the arrest today of Geddes … to our partnership with Onondaga County District Attorney William J. Fitzpatrick, we were able to reveal her scam. We … out fraud and theft," Onondaga County District Attorney William J. Fitzpatrick said. "My office has always had a …
https://www.osc.ny.gov/press/releases/2019/04/geddes-town-clerk-charged-30k-swindleDiNapoli: Tax Collector Faked Her Personal Tax Payments
… Comptroller Thomas P. DiNapoli’s led to the arrest today of DePeyster Town Clerk and Tax Collector Michelle Sheppard, … she falsified her personal town and county tax payments of $4,303. “Day after day, Ms. Sheppard watched her friends … decided she deserved a free ride, in a blatant violation of her public duty,” DiNapoli said. “I thank District …
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
… years' probation and paid full restitution after being convicted of stealing nearly $85,000 in New York state … five years probation and paid full restitution after being convicted of stealing nearly $85000 in New York state pension …
https://www.osc.ny.gov/press/releases/2024/12/dinapoli-queens-woman-sentenced-probation-and-pays-full-restitution-stealing-85000-nys-pensionDiNapoli Statement on Guilty Plea in Federal Court of Cancer Care Provider
… Junkovic shamelessly diverted $360,556 earmarked for cancer screening support to fund his opulent lifestyle of … of the Bronx, through the not-for-profit corporation Cancer Service Network, Inc. (CSN), billed the state for …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-statement-guilty-plea-federal-court-cancer-care-providerDiNapoli: Former Le Roy Fire Dept Treasurer Sentenced For Gambling-Related Theft of $46,000
… to New York State Comptroller Thomas P. DiNapoli. Dennis Snow, 62, was sentenced in Genesee County Court to …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-le-roy-fire-dept-treasurer-sentenced-gambling-related-theft-46000DiNapoli: Former Beekman Tax Collector Sentenced for Theft of Over $86,000
… She was sentenced in Dutchess County Court before Judge Edward McLoughlin. Since taking office in 2007, DiNapoli has … by filing a complaint online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-former-beekman-tax-collector-sentenced-theft-over-86000DiNapoli: 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 Morley Fire Company Treasurer Pleads Guilty to Stealing Over $16,000
… A former treasurer of the Morley Volunteer Fire Co., Cindi Perkins, pleaded guilty to grand larceny in … meant to protect her community. Instead, she betrayed the fire company and her neighbors by enriching herself,” … to bring her to justice.” Perkins, who worked for the fire company from 2016 to 2019, made unauthorized cash …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-former-morley-fire-company-treasurer-pleads-guilty-stealing-over-16000DiNapoli: Former Rosendale Court Clerk to Repay Stolen Funds
… was arrested in June and charged by Ulster County District Attorney D. Holley Carnright. After pleading guilty earlier … for their wrongdoing,” DiNapoli said. “I thank District Attorney Carnright and the State Police for their partnership … to do for the citizens of Ulster County,” District Attorney Carnright said. In an audit released last year, …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-former-rosendale-court-clerk-repay-stolen-fundsOlean Firefighter Charged With Stealing Over $116,000 From City's Fire Department
… Attorney Lori Pettit Rieman and the New York State Police announced the arrest of Terry Gaylor Jr., for … by the Comptroller, District Attorney and State Police. “Gaylor Jr. betrayed his duty to his community by … with District Attorney Rieman and the New York State Police, he will face the consequences for his actions.” …
https://www.osc.ny.gov/press/releases/2022/01/olean-firefighter-charged-stealing-over-116000-citys-fire-departmentDiNapoli: Former Non-Profit Executive Pleads Guilty to Falsifying Business Records
… Society (FSS) Chief Operating Officer Jennifer Thurber today pleaded guilty to manipulating the organization’s … $5,518.77 in benefits that she was not entitled to. "Today, Jennifer Thurber is being held accountable for her … Society FSS Chief Operating Officer Jennifer Thurber today pleaded guilty to manipulating the organizations …
https://www.osc.ny.gov/press/releases/2021/08/dinapoli-former-non-profit-executive-pleads-guilty-falsifying-business-recordsDiNapoli: 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