Investigations - Latest Cases
Comptroller DiNapoli’s anti-corruption initiative investigates fraud in State and local governments, including fire departments and companies, vendors who do business with the State and local governments, and pension fraud. Comptroller DiNapoli partners with law enforcement to bring corrupt officials to justice and recoup stolen taxpayer money.
Latest Cases
- DiNapoli: Former Durhamville Fire Department Treasurer Sentenced to Prison for Theft of Over $92K
- New York State Comptroller DiNapoli and District Attorney Hoovler Announce Indictment in Medicaid Fraud Case
- DiNapoli: Former Hoosick Falls Police Chief Charged With Stealing From Rescue Squad
- New Windsor Couple Charged With Stealing Over $2 Million From New York By Submitting False Medicaid Provider Claims
- DiNapoli: Former Vernon Center Fire Department Treasurer Sentenced to Prison for Theft of Over $300,000
Our Work with Law Enforcement
We partner with law enforcement to combat fraud at all levels of government, including investigating:
- Corruption and fraud in State and local government
- Public vendor & grant recipient fraud
- Pension fraud
