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Comptroller DiNapoli and Attorney General Schneiderman Announce Three Arrests in $200,000 Contract Fraud
… General Eric T. Schneiderman today announced the arrests of three contractors for conspiring to defraud the state of … for his continued work as part of our joint task force to root out corruption in New York.” “These greedy … to: Office of the State Comptroller Investigations Unit, 110 State Street, 14th floor, Albany, NY 12236 or the …
https://www.osc.ny.gov/press/releases/2014/03/comptroller-dinapoli-and-attorney-general-schneiderman-announce-three-arrests-200000-contract-fraudTown of Gaines – Town Clerk/Tax Collector (2021M-172)
Determine whether the Town of Gaines (Town) Clerk/ Tax Collector (Clerk) adequately performed her financial duties.
https://www.osc.ny.gov/files/local-government/audits/2022/pdf/gaines-2021-172.pdfComptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Defendant For Stealing Over $148k in NYS Pension Benefits
… by Bureau Chief Gary T. Fishman and Deputy Bureau Chief Stephanie Swenton. Since taking office in 2007, DiNapoli has …
https://www.osc.ny.gov/press/releases/2016/12/comptroller-dinapoli-ag-schneiderman-announce-sentencing-defendant-stealing-over-148k-nys-pensionComptroller DiNapoli and A.G. Schneiderman Announce Sentencing of Former City of Rensselaer Department of Public Works Commissioner on Felony Charges For Stealing Scrap Metal Proceeds
… of Public Works (DPW) of the city of Rensselaer, for his role in teaming with two DPW employees to divert … Mr. Capuano admitted his role in selling the scrap metal for his personal benefit between 2009 and 2013. “As … 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/2015/06/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-former-city-rensselaer-department-publicDiNapoli, McGill Announce Arrest of Man Who Allegedly Stole Deceased Mother's Retirement Payments
… Philadelphia Field Division, today announced the arrest of Charles Alton Bump Jr. for allegedly stealing $53,320 in payments from the New … Philadelphia Field Division today announced the arrest of Charles Alton Bump Jr …
https://www.osc.ny.gov/press/releases/2023/01/dinapoli-mcgill-announce-arrest-man-who-allegedly-stole-deceased-mothers-retirement-paymentsState Comptroller DiNapoli and Manhattan D.A. Bragg Announce Indictment of Former NYU Director of Finance for $3.5M Fraud
… the overwhelming majority of MWBE payments. In total, NYU paid the three companies approximately $3.527 million to …
https://www.osc.ny.gov/press/releases/2022/12/state-comptroller-dinapoli-and-manhattan-da-bragg-announce-indictment-former-nyu-director-finance-35mDiNapoli: Audit Finds Misuse of Funds in Town of Fishkill
… The former recreation director in the town of Fishkill allegedly misused as much as $50,000 generated by … senior center, according to an audit released today by State Comptroller Thomas P. DiNapoli. The findings of the … For a copy of the report, visit: http://www.osc.state.ny.us/localgov/audits/towns/2014/fishkill.pdf DiNapoli …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-audit-finds-misuse-funds-town-fishkillOpinion 93-31
… PUBLIC OFFICERS AND EMPLOYEES -- Reimbursement for Expenses (travel expenses - of governing board member from home to meetings) PUBLIC OFFICERS LAW, §64: The expenses of the members of the board of commissioners of a …
https://www.osc.ny.gov/legal-opinions/opinion-93-31New York State Comptroller DiNapoli Statement on Governor Signing Legislation to Restore Contract Review Authority
… was sponsored by State Sen. Elijah Reichlin-Melnick and Assemblyman Kenneth Zebrowski. “My office’s independent … contract review is an essential and important deterrent to waste, fraud and abuse in the state’s procurement process. … and Assemblyman Zebrowski for their leadership on restoring oversight and transparency of state spending. I …
https://www.osc.ny.gov/press/releases/2022/12/new-york-state-comptroller-dinapoli-statement-governor-signing-legislation-restore-contract-reviewDiNapoli Statement on Charges Against Former Delhi Village Clerk
… New York State Comptroller Thomas P. DiNapoli released the following statement today regarding criminal charges … filed against a former Delhi village clerk for theft of public funds. The charges resulted from a joint investigation …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-statement-charges-against-former-delhi-village-clerkDiNapoli: Greene County Couple Arrested for Allegedly Stealing Over $35,000 in Pension Payments
… payments should have ended. However, the Tuomeys did not report the death of Stephen’s father to the New York State …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-greene-county-couple-arrested-allegedly-stealing-over-35000-pension-paymentsDiNapoli: Perry Ambulance Service Manager Charged With Embezzlement
Former Town of Perry Ambulance Service Business Manager Darcy J Conaway was charged this week with grand larceny in the third degree for allegedly syphoning more than $3000 of ambulance service funds according to New York State Comptroller Thomas P DiNapoli
https://www.osc.ny.gov/press/releases/2019/11/dinapoli-perry-ambulance-service-manager-charged-embezzlementDiNapoli: Clerk Admits Writing Nearly $5,000 in Village Checks for Herself
… Court that she issued four checks to herself from December 2017 to October 2018. She pleaded guilty to petit larceny, a misdemeanor, and agreed to pay full restitution plus $500 to cover the village of Delhi’s … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2019/12/dinapoli-clerk-admits-writing-nearly-5000-village-checks-herselfState Comptroller DiNapoli Releases Municipal Audits
… Plattekill Public Library – Procurement and Investment of Funds (Ulster County) The board did not always comply with … officials did not seek competition for six professional service providers receiving payments totaling $24,009. In … revenue and expenditure projections in the proposed budget are reasonable. However, auditors estimated the total 2021-22 …
https://www.osc.ny.gov/press/releases/2021/04/state-comptroller-dinapoli-releases-municipal-audits-1DiNapoli: Former Village of Chatham Clerk-Treasurer Arrested for Stealing Funds From the Village
… and the New York State Police today announced the arrest of Barbara Henry, the Village of Chatham’s former Clerk-Treasurer, following a joint … own health insurance premiums. This is the second arrest of a village official stemming from the joint investigation. …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-former-village-chatham-clerk-treasurer-arrested-stealing-funds-villageState Comptroller DiNapoli and District Attorney Scarpino Announce Arrest in $60K Pension Payments
… pension payments. "Ms. Rose thought she could deceive the retirement system and live off her deceased mother's pension," State … and steal pension benefits from the New York State & Local Retirement System. I thank D.A. Scarpino and his team for …
https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-and-district-attorney-scarpino-announce-arrest-60k-pension-paymentsState Comptroller DiNapoli and Orange County District Attorney Hoovler Announce Guilty Plea in Bethel Tax Collector Pension Fraud Case
… Attorney David M. Hoovler today announced that former Town of Bethel Tax Collector Debra Gabriel, of Bethel, pleaded guilty before Judge Peter Feinberg in the Town of Rockland Justice Court to Offering a False … their investigation and the arrest of the defendant. “I thank State Comptroller DiNapoli for all the work his …
https://www.osc.ny.gov/press/releases/2021/11/state-comptroller-dinapoli-and-orange-county-district-attorney-hoovler-announce-guilty-plea-bethelComptroller DiNapoli & A.G. Schneiderman Announce Felony Conviction of Upstate Woman for Pension Fraud and Welfare Fraud
… and Financial Crimes Bureau is led by Acting Bureau Chief Stephanie J. Swenton. The Attorney General's investigation …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-felony-conviction-upstate-woman-pension-fraud-andDiNapoli: Former Chatham Rescue Squad Business Manager Charged With Stealing Over $17k From Squad
… for twenty years until her employment was terminated in 2022. Her final position was as Business Manager, where she … travel. In total, Thorne used $1,068 in squad funds to pay for these expenses. Thorne, 57, was charged with two … Jonathan D. Nichols and is due back in court on July 24, 2023. The charges filed in this case are merely accusations …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-former-chatham-rescue-squad-business-manager-charged-stealing-over-17k-squadDiNapoli: Former Citizens Hose Fire Company Treasurer Arrested for Stealing More Than $100,000
… credit cards, make retail purchases, and to pay for online video games. The case was referred to DiNapoli’s Division of …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-former-citizens-hose-fire-company-treasurer-arrested-stealing-more-100000