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DiNapoli: Former Beekman Tax Collector Sentenced for Theft of Over $86,000
… tax collector for the town of Beekman, was sentenced to pay full restitution of $88,821.40, five years’ probation, … 209 days in jail, paid restitution in full and completed her community service. “Public corruption does damage beyond … “My office partners with law enforcement across the state to hold accountable those who betray their duty to the …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-former-beekman-tax-collector-sentenced-theft-over-86000DiNapoli: Town Clerk Pleads Guilty in Brazen Public Theft
… that intensified even after DiNapoli’s office uncovered her criminal behavior. Metz, 55, pleaded guilty today in Wyoming County Court to grand larceny in the third degree, a class D felony, … the first degree and official misconduct. She was ordered to pay restitution of $33,189 for the money she stole from …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-town-clerk-pleads-guilty-brazen-public-theftDiNapoli: Former School District Treasurer Sentenced for Stealing Funds
… County. Hand, 47, of Morris, pled guilty last September to two counts of federal program theft, for stealing from a … that received federal funds. She was sentenced Thursday to two years of probation and ordered to serve 50 hours of … to pay $34,000 in restitution. “Ms. Hand took advantage of her position as treasurer and thought she could get away with …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-school-district-treasurer-sentenced-stealing-fundsDiNapoli: Former Norwood Treasurer Charged With Stealing Over $70,000 From the Village
… stealing funds from the Village of Norwood, a violation of her community’s trust and an abuse of her position as a public official,” DiNapoli said. “Thanks to my partnership with the St. Lawrence District Attorney’s … served on behalf of Norwood’s residents.” “I will continue to work with the State Police and Comptroller’s Office to …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-former-norwood-treasurer-charged-stealing-over-70000-villageComptroller DiNapoli and AG Schneiderman Announce Conviction of Florida Resident for Stealing Over $148k In NYS Pension Benefits
… New York State in the amount of $148,092.24. Kanas faces up to two to six years in state prison when she is sentenced. …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-florida-resident-stealing-over-148k-nysComptroller DiNapoli and A.G. Schneiderman Announce Indictment of Former West Ghent Volunteer Fire Company Treasurer for Allegedly Embezzling Fire Company Money
… State Comptroller's Division of Investigations, along with Mark Spencer of the Attorney General's Investigators Bureau, …
https://www.osc.ny.gov/press/releases/2017/04/comptroller-dinapoli-and-ag-schneiderman-announce-indictment-former-west-ghent-volunteer-fire-companyHeat and Hot Water Complaints (Follow-Up)
… Objective To determine the extent of implementation of the eight … and development agency. As a part of its mission to promote quality and affordability of housing, HPD works to … that service has been restored or if HPD conducted or attempted to conduct an inspection. When an inspection …
https://www.osc.ny.gov/state-agencies/audits/2022/07/13/heat-and-hot-water-complaints-followStatement From New York State Comptroller Thomas P. DiNapoli on Senate Confirmation of Loretta Lynch as U.S. Attorney General
… New York is proud to see one of our own appointed to the highest legal position in our nation. Loretta Lynch … defender of the rights of our citizens. I congratulate her on this historic appointment and commend President Obama …
https://www.osc.ny.gov/press/releases/2015/04/statement-new-york-state-comptroller-thomas-p-dinapoli-senate-confirmation-loretta-lynch-us-attorneyCompliance With Jonathan’s Law (Follow-Up)
… Objective To assess the extent of implementation of the three … Developmental Disabilities, or OPWDD). Jonathan’s parents attempted multiple times to obtain information concerning several unexplained …
https://www.osc.ny.gov/state-agencies/audits/2021/02/25/compliance-jonathans-law-followNew York State Comptroller DiNapoli Statement on the Passing of Ruth Bader Ginsburg
… trailblazer for women and shattered many glass ceilings on her way to our country's top court. Her accomplishments and moral character will inspire generations to come." … Tonight our nation mourns the passing of US …
https://www.osc.ny.gov/press/releases/2020/09/new-york-state-comptroller-dinapoli-statement-passing-ruth-bader-ginsburgDiNapoli: Former Riverside Treasurer Embezzles $80K
… pay, pocketing cash and using the village’s credit card for personal purchases, according to an audit released today … State Police and Steuben County District Attorney Baker for working with my staff to hold this individual responsible for her actions.” From August 2008 through February 2013, …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-former-riverside-treasurer-embezzles-80kDiNapoli Appoints Top Retirement System Staff
… impressive work ethic make them the ideal executive team to manage the day-to-day operations of an 800-employee retirement system … a Bachelor of Science degree. She resides in Niskayuna. Her salary is $152,000. Whinnery first joined the State …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-appoints-top-retirement-system-staffDiNapoli: Former Treasurer Arrested for Stealing From Essex County Fair
… Agricultural Society (the Society), has been arrested for allegedly stealing more than $60,000 in funds from the organization which operates the Essex … and adults through the Essex County Fair. Brown worked for the Society from 2013 to 2019 and currently is the …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-treasurer-arrested-stealing-essex-county-fairOpen Educational Resources
… and OER activities. $7,058,643 that CUNY could not account for, and we have no assurance whether it was used for … ensure that the OER funds were spent for OER creation, and account for the $7.1 million in OER allocations. Review the …
https://www.osc.ny.gov/state-agencies/audits/2025/03/27/open-educational-resourcesDiNapoli: Former Oneida City Chamberlain Arrested for Stealing More Than $78,000 in City Funds
… one property owner’s payment to another. She spent the funds on, among other things, social outings with friends and …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-former-oneida-city-chamberlain-arrested-stealing-more-78000-city-fundsComptroller DiNapoli And A.G. Schneiderman Announce Sentencing of New Jersey Woman in Theft of More Than $162,000 in New York State Pension Benefits
… New York State Comptroller Thomas DiNapoli and Attorney … state pension system is a serious crime because it harms all of the retirees who count on their pension for a secure … a six year period between May 1, 2006 and August 31, 2012. All told, the Attorney General and Comptroller's Offices …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-new-jersey-woman-theft-more-162000-newTown of Alexandria - Justice Court Time and Attendance and Court Operations (2017M-284)
… (Clerk) reported hours on her Town of Alexandria (Town) time sheets that coincided with hours worked at other … for 123 hours not worked. The Clerk claimed 112 hours of sick leave at a cost of $1,795 on her Town time sheets on …
https://www.osc.ny.gov/local-government/audits/justice-court/2018/10/23/town-alexandria-justice-court-time-and-attendance-and-court-operationsNew York State Comptroller Thomas P. DiNapoli Statement on Executive Budget Proposal
… “Governor Hochul introduced her executive budget while many New Yorkers continue to struggle to make ends meet and … is still too high, and New York still has not regained all the jobs lost during the pandemic. Federal relief aid has …
https://www.osc.ny.gov/press/releases/2023/02/new-york-state-comptroller-thomas-p-dinapoli-statement-executive-budget-proposalComptroller DiNapoli, A.G. Schneiderman, State & DOI Commissioner Mark Peters Announce Conviction of Non-Profit Executive Involved in Six-Year Theft Scheme
… Mark G. Peters said, “This defendant manipulated a system meant to provide financial support to families …
https://www.osc.ny.gov/press/releases/2015/10/comptroller-dinapoli-ag-schneiderman-state-doi-commissioner-mark-peters-announce-conviction-nonDiNapoli: Wyandanch Public Library Audit Reveals Missing Cash, Excess Benefits
… questionable pay, according to an audit released today by State Comptroller Thomas P. DiNapoli. Auditors also … For a copy of the report visit: http://www.osc.state.ny.us/localgov/audits/libraries/2014/wyandanch.pdf DiNapoli … by filing a complaint online at investigations@osc.state.ny.us , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2014/11/dinapoli-wyandanch-public-library-audit-reveals-missing-cash-excess-benefits