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DiNapoli: Former Town of Minerva Clerk Pleads Guilty
… Jordan Green, the former clerk to the supervisor for the town of Minerva, … 14th Floor, 110 State St., Albany, NY 12236. … Jordan Green the former clerk to the supervisor for the town of …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-former-town-minerva-clerk-pleads-guiltyDiNapoli: Texas Woman Charged with Stealing Over $65,000 in NYS Pension Payments
… for allegedly stealing more than $65,000 in New York state pension payments meant for a deceased acquaintance. Christy … investigation by DiNapoli’s office. “Christy Gibson went to great lengths to cover up the death of an acquaintance to … her own pockets,” DiNapoli said. “Thanks to the work of my investigators and law enforcement in Texas, she will be …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-texas-woman-charged-stealing-over-65000-nys-pension-paymentsDiNapoli Honors Leaders at NYS Association of Black and Puerto Rican Legislators Conference
… and policy consultant for almost 20 years. During his career, he founded Basil Smikle Associates, managed electoral … and led his first strike when he was 16. Throughout his career, Bragg has a long history of attaining increased … of the New York City Housing Authority. Throughout her career, she has played a role in community planning and …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-honors-leaders-nys-association-black-and-puerto-rican-legislators-conferenceDiNapoli: Former CFO of St. Johnsville Volunteer Ambulance Corp. Arrested for Stealing Over $26,000
… A former chief financial officer of the St. Johnsville Volunteer Ambulance Corp. today was … charged with stealing over $26,000 from the company, State Comptroller Thomas P. DiNapoli, Montgomery County District … taking office in 2007, DiNapoli has committed to fighting public corruption and encourages the public to help fight …
https://www.osc.ny.gov/press/releases/2025/03/dinapoli-former-cfo-st-johnsville-volunteer-ambulance-corp-arrested-stealing-over-26000Wyandanch Public Library – Oversight of Library Resources (2013M-399)
… receipts and received payments that were not included in her contractual agreement. The Board did not enforce … routinely changed the time records of the custodian, her nephew. The Board did not provide for adequate controls … she failed to deposit and unauthorized payments made to her. Establish a comprehensive policy and written procedures …
https://www.osc.ny.gov/local-government/audits/library/2014/11/20/wyandanch-public-library-oversight-library-resources-2013m-399Town of Gaines – Town Clerk/Tax Collector (2021M-172)
… to help ensure all money is properly accounted for. Except as specified in Appendix A, Town officials …
https://www.osc.ny.gov/local-government/audits/town/2022/03/18/town-gaines-town-clerktax-collector-2021m-172Comptroller 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
… of New York & New Jersey. Miller died in 2006, with no survivor designated to receive benefits. According to the … retirement benefits during a six year period between May 1, 2006 and August 31, 2012. All told, the Attorney General … taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at …
https://www.osc.ny.gov/press/releases/2015/07/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-new-jersey-woman-over-theft-more-162000Opinion 97-4
… Firemen's Benevolent Association (use of moneys to pay death benefit upon death of firefighter's spouse) INSURANCE LAW, …
https://www.osc.ny.gov/legal-opinions/opinion-97-4DiNapoli: Former Town of Marion Court Clerk Charged With Pocketing Court Fines and Fees
… and surcharges. “The defendant went to great lengths in her attempt to cover up her alleged theft of public funds. Now, because of my … and local law enforcement, she faces the consequences of her actions,” DiNapoli said. “My thanks to District Attorney …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-town-marion-court-clerk-charged-pocketing-court-fines-and-feesDiNapoli: Georgia Woman Pleads Guilty to Stealing Her Deceased Father's NY State Pension Checks
… than $240,000 in New York state pension payments made to her deceased father. “This case should serve as a warning to … dishonest act. Ms. Bertolino deplorably took advantage of her deceased father’s hard-earned pension to support her own selfish needs. Today’s guilty plea is proof that we …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-georgia-woman-pleads-guilty-stealing-her-deceased-fathers-ny-state-pension-checksGeddes Town Clerk Charged in $30K Swindle
… County District Attorney William J. Fitzpatrick said. "My office has always had a strong relationship with the New … and I look forward to working with him in the years to come.” Carhart was charged with grand larceny in the third …
https://www.osc.ny.gov/press/releases/2019/04/geddes-town-clerk-charged-30k-swindleMonterey Fire Company, Inc. – Misappropriation of Funds (2013M-17)
… Purpose of Audit The purpose of our audit was to evaluate the Company’s financial operations for the period … 31, 2012. Background The Monterey Fire Company, Inc. is a not-for-profit organization incorporated in 1952. The Company, located in the Town of Orange in …
https://www.osc.ny.gov/local-government/audits/fire-district/2013/03/27/monterey-fire-company-inc-misappropriation-funds-2013m-17DiNapoli: Former Pulaski Assistant Village Clerk Charged in Theft of Fees
… the alleged thefts. She was arraigned in Richland Town Court. "Dillabough allegedly abused her position to use town … by filing a complaint online at investigations@osc.ny.gov or by mailing a complaint to: Office of the State … of Investigations, 14th Floor, 110 State St., Albany, NY 12236. Review prior cases at …
https://www.osc.ny.gov/press/releases/2018/08/dinapoli-former-pulaski-assistant-village-clerk-charged-theft-feesExamples – Article 14 Benefits
… he or she leaves public employment. The member can apply for a vested retirement benefit at the early retirement age … as age 55 with a reduction of 16.65 percent (3.33 percent for each of the 5 years the benefit begins prior to his or … as age 55 with a reduction of 26.65 percent (6.67 percent for the one year his or her early retirement age exceeded age …
https://www.osc.ny.gov/retirement/publications/1644/examplesDiNapoli: Former Beekman Tax Collector Sentenced for Theft of Over $86,000
… New York State Comptroller Thomas P. DiNapoli, Dutchess County … Police today announced that Jennifer Colucci, a former tax collector for the town of Beekman, was sentenced to pay … by filing a complaint online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-former-beekman-tax-collector-sentenced-theft-over-86000DiNapoli: Former Morley Fire Company Treasurer Pleads Guilty to Stealing Over $16,000
… from the company over a three-year period, New York State Comptroller Thomas P. DiNapoli announced today. “Ms. … County Court. She is due back in court for sentencing on Jan. 3. Since taking office in 2007, DiNapoli has …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-former-morley-fire-company-treasurer-pleads-guilty-stealing-over-16000DiNapoli: Former Beekman Tax Collector Pleads Guilty to Embezzling $86,000 for Personal Expenses
… Grady. “Ms. Colucci treated the town’s treasury like her personal piggybank and now faces the consequences of her actions,” DiNapoli said. “This case should be a warning … combat abuse of taxpayers’ trust.” “Jennifer Colucci put her greed ahead of the community these tax funds were meant …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-former-beekman-tax-collector-pleads-guilty-embezzling-86000-personal-expensesState Comptroller DiNapoli Releases Municipal Audits
… without her being present. Alternate signatories did not sign in the absence of the treasurer and deputy treasurer. … as required by the district’s procurement policy. Find out how your government money is spent at Open Book New York …
https://www.osc.ny.gov/press/releases/2021/07/state-comptroller-dinapoli-releases-municipal-audits-1Town of Otto – Town Clerk and Tax Collector (2012M-214)
… unpaid sewer bills totaling approximately $8,500 including her own, which totaled $950 and is included in the $4,134. … which prevented us from verifying if she paid $970 of her own taxes, and the Clerk backdated tax collections to avoid imposing late penalties totaling $569, including her own which totaled $102. The Clerk received apparent …
https://www.osc.ny.gov/local-government/audits/town/2013/01/18/town-otto-town-clerk-and-tax-collector-2012m-214Comptroller DiNapoli and AG Schneiderman Announce Conviction of Florida Resident for Stealing Over $148k In NYS Pension Benefits
… Mark Spencer, Investigator Casey Quinlan and Deputy Chief Antoine Karam. Forensic accounting was performed by … Meaghan Scovello. The Investigations Bureau is led by Chief Dominick Zarrella. The Forensic Audit Section is led by Chief Auditor Edward J. Keegan. This case is being prosecuted …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-florida-resident-stealing-over-148k-nys