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State Comptroller DiNapoli and Manhattan D.A. Bragg Announce Indictment of Former NYU Director of Finance for $3.5M Fraud
Manhattan District Attorney Alvin Bragg and New York State Comptroller Thomas DiNapoli today announced the indictment of CINDY TAPPE 57 for orchestrating an approximately $35 million 6year fraud relating to two New York University NYU programs
https://www.osc.ny.gov/press/releases/2022/12/state-comptroller-dinapoli-and-manhattan-da-bragg-announce-indictment-former-nyu-director-finance-35mDiNapoli: Greene County Couple Arrested for Allegedly Stealing Over $35,000 in Pension Payments
… Superintendent Stephen G. James announced the arrest of a Tannersville couple, Kelly Tuomey, 56, and her husband, … via direct deposit into a joint checking account which he shared with the defendants. Stephen’s father was also the … the deceased. She then transferred over $20,000 into her personal bank account and into another bank account which she …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-greene-county-couple-arrested-allegedly-stealing-over-35000-pension-paymentsDiNapoli: Audit Finds Misuse of Funds in Town of Fishkill
… to have been used for center activities, including: patio furniture, baby items, wine, office furniture and computer equipment; On the day before the …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-audit-finds-misuse-funds-town-fishkillOpinion 93-31
… (travel expenses - of governing board member from home to meetings) PUBLIC OFFICERS LAW, §64: The expenses of the … a recreation district in commuting from their residences to the place where meetings of the board are normally … as actual and necessary expenses. This is in response to your letter asking whether commissioners of the Rushford …
https://www.osc.ny.gov/legal-opinions/opinion-93-31DiNapoli: Former Marbletown Fire Chief Arrested for Stealing Over $100K From Department
… Fire Department with the New York State Police in 2024 to look into allegations of theft. They found Storrs … by emailing a complaint to investigations@osc.ny.gov or by mailing a complaint to: Office of the State … Division of Investigations, 8th Floor, 110 State St., Albany, NY 12236. …
https://www.osc.ny.gov/press/releases/2025/02/dinapoli-former-marbletown-fire-chief-arrested-stealing-over-100k-departmentDiNapoli Statement on Charges Against Former Delhi Village Clerk
… Thomas P. DiNapoli released the following statement today regarding criminal charges filed against a former Delhi … Thomas P DiNapoli released the following statement today regarding criminal charges filed against a former Delhi …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-statement-charges-against-former-delhi-village-clerkDiNapoli: Clerk Admits Writing Nearly $5,000 in Village Checks for Herself
… and agreed to pay full restitution plus $500 to cover the village of Delhi’s insurance deductible in lieu of … conditional discharge. “Ms. Barnes used public funds to cover her personal costs,” DiNapoli said, “I thank Troop C of …
https://www.osc.ny.gov/press/releases/2019/12/dinapoli-clerk-admits-writing-nearly-5000-village-checks-herselfDiNapoli: Former Village of Chatham Clerk-Treasurer Arrested for Stealing Funds From the Village
… New York State Comptroller Thomas P. DiNapoli, Columbia County District Attorney Paul Czajka, and the New York State Police today announced the arrest of Barbara … joint investigation for unlawfully waiving her own health insurance premiums. This is the second arrest of a village …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-former-village-chatham-clerk-treasurer-arrested-stealing-funds-villageNew York State Comptroller DiNapoli Statement on Governor Signing Legislation to Restore Contract Review Authority
… playing field for vendors. By signing this legislation Gov. Hochul has taken a tremendous step to bring more …
https://www.osc.ny.gov/press/releases/2022/12/new-york-state-comptroller-dinapoli-statement-governor-signing-legislation-restore-contract-reviewState Comptroller DiNapoli and District Attorney Scarpino Announce Arrest in $60K Pension Payments
… Attorney Anthony A. Scarpino, Jr. announced the arrest of Rochelle Rose for grand larceny in the second degree after … a car loan, insurance and utility bills. Ms. Rose, 40, of Mount Vernon, appeared in Mount Vernon City Court on … State Comptroller DiNapoli helps protect the interests of the people of our county and state." Since taking office …
https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-and-district-attorney-scarpino-announce-arrest-60k-pension-paymentsComptroller DiNapoli & A.G. Schneiderman Announce Felony Conviction of Upstate Woman for Pension Fraud and Welfare Fraud
… benefits from the Onondaga County Department of Social Services. As part of her plea today, Banack admitted stealing … via direct deposit to a joint bank account she held at Citizens Bank with Tammy Banack. Rosemary Banack died on … 2009. Tammy Banack concealed Rosemary Banack's death from Citizens Bank and the Retirement System, in order to maintain …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-felony-conviction-upstate-woman-pension-fraud-andDiNapoli: Perry Ambulance Service Manager Charged With Embezzlement
… Service and her husband’s membership to the New York State Snowmobile Association. "Conaway allegedly helped herself to …
https://www.osc.ny.gov/press/releases/2019/11/dinapoli-perry-ambulance-service-manager-charged-embezzlementControls Over Equipment
… correctly in FAM. However, H+H officials could not account for 18 of the remaining 75 items. According to FAM, these 18 … associated with the remaining 57 items, including: 600 infusion pumps, purchased collectively for $1.7 million, were … indicating that the computer was disposed of on August 10, 2010 because it was deemed obsolete. However, due to the …
https://www.osc.ny.gov/state-agencies/audits/2019/01/09/controls-over-equipmentDiNapoli: Former Chatham Rescue Squad Business Manager Charged With Stealing Over $17k From Squad
… the New York State Police today announced the indictment of former Chatham Rescue Squad Business Manager Sara Thorne, of Forest City, North Carolina, for allegedly stealing more than $17,000 from … the New York State Police today announced the indictment of former Chatham Rescue Squad Business Manager Sara Thorne …
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
… improvements in oversight, this is the second theft my office has found by this company’s officials in six years. … the Ontario County Sheriff and The State Comptroller’s Office for their hard work and collaboration in this matter.” … Havens also served as the town clerk for the Town of Manchester during this time. An examination of her actions in …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-former-citizens-hose-fire-company-treasurer-arrested-stealing-more-100000Open Educational Resources
… Objectives To determine whether the City University of New York (CUNY) is using Open … to help defray textbook costs for students, and whether the OER initiatives adequately engaged faculty in the redesign of courses using OER. Our audit covered the … To determine whether the City University of New York CUNY is using Open …
https://www.osc.ny.gov/state-agencies/audits/2025/03/27/open-educational-resourcesComplaint Processing
… has an appropriate and sufficiently documented basis for the complaints referred to the New York City Police Department (NYPD) and other agencies and for truncated complaints, 1 and if CCRB is conducting … could jeopardize its ability to hold officers accountable for misconduct. However, CCRB did not revise this time frame …
https://www.osc.ny.gov/state-agencies/audits/2022/10/05/complaint-processingDiNapoli: Central NY Village Official Stole More Than $100K
… in law enforcement, Oswego County District Attorney Gregory Oakes and the State Police, acted swiftly on our …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-central-ny-village-official-stole-more-100kDiNapoli: Former Assistant Clerk Charged with Stealing Nearly $4,000 from Village of Horseheads
… State Comptroller Thomas P. DiNapoli, Chemung County District Attorney Weeden Wetmore and the New York State Police announced the arrest of Tammy Miele, former … or by mailing a complaint to: Office of the State Comptroller, Division of Investigations, 8th Floor, 110 …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-former-assistant-clerk-charged-stealing-nearly-4000-village-horseheadsState Comptroller DiNapoli and Orange County District Attorney Hoovler Announce Guilty Plea in Bethel Tax Collector Pension Fraud Case
… New York State Comptroller’s Office and the New York State Police revealed that from April 1, 2009 to Aug. 31, 2019, she falsely claimed credit … by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2021/11/state-comptroller-dinapoli-and-orange-county-district-attorney-hoovler-announce-guilty-plea-bethel