Image of a newspaper. Press Release Inspector General Blocks International Scammers Shipping to Ghana August 9, 2010 | 8:00 AM EDT Individuals residing overseas, likely in Ghana, West Africa, used an existing on-line state centralized contract to fraudulently p Learn more about Inspector General Blocks International Scammers Shipping to Ghana
Image of a newspaper. Press Release Medicaid Fraud Supervisor Pleads Guilty in Bribery Scheme August 5, 2010 | 8:00 AM EDT Anastacio "Jay" Garcia plead guilty in state Supreme Court for soliciting a $9,000 bribe from the owner of a Bronx pharmacy. Learn more about Medicaid Fraud Supervisor Pleads Guilty in Bribery Scheme
Image of a newspaper. Press Release Lee Ballard Pleads Guilty to Acquiring a Controlled Substance by ... August 4, 2010 | 12:33 PM EDT Lee Ballard pled guilty to a two-count information chargefor making false statements to health care matters and for acquiring a co Learn more about Lee Ballard Pleads Guilty to Acquiring a Controlled Substance by Misrepresentation, Fraud, Forgery and Subterfuge and to Making False Statements Relating to Health Care Matters
Image of a newspaper. Press Release State Fair Funds Squandered, Possibly Stolen, Inspector General F... August 3, 2010 | 8:00 AM EDT Rormer State Fair Director Peter Cappuccilli, Jr. diverted state funds worth $78,000 for personal use, squandered an additional $8 Learn more about State Fair Funds Squandered, Possibly Stolen, Inspector General Finds
Image of a newspaper. Press Release Regulating District's Former Executive Director and Board Cited f... July 20, 2010 | 8:00 AM EDT Former Executive Director of the Hudson River-Black River Regulating District, abused vacation time to enrich himself, excessively Learn more about Regulating District's Former Executive Director and Board Cited for Excessive and Improper Spending and Lack of Controls
Image of a newspaper. Press Release ORPS Director Exploited Staff April 27, 2010 | 8:00 AM EDT Lee Kyriacou, former Executive Director of the NYS Office of Real Property Services (ORPS), improperly utilized state personnel an Learn more about ORPS Director Exploited Staff
Image of a newspaper. Press Release Self-Dealing NYSTI Director's Improper Spending Topped $1 Million April 20, 2010 | 8:00 AM EDT New York State Theatre Institute (NYSTI) Producing Director Patricia Snyder repeatedly violated state laws on nepotism and used th Learn more about Self-Dealing NYSTI Director's Improper Spending Topped $1 Million
Image of a newspaper. Press Release DOCS Boss Cheated State Out of $500,000 April 13, 2010 | 8:00 AM EDT Howard Dean, the former Director of the Food Production Center failed to work on Fridays for 17 years although he claimed to be wo Learn more about DOCS Boss Cheated State Out of $500,000
Image of a newspaper. Press Release Former OMH Admininistrator Could Face Mortage Fraud Charges March 10, 2010 | 7:00 AM EST David Carabello, top administrator for NYS OMH promised a promotion to an OMH employee if the employee purchased Carabello's New J Learn more about Former OMH Admininistrator Could Face Mortage Fraud Charges
Image of a newspaper. Press Release Inspector General and U.S. Attorney Announce Arrests in Identity ... February 23, 2010 | 7:00 AM EST Arrest of DMV employees who allegedly sold more than 200 fraudulent NYS driver licenses, netting more than $1 million. Learn more about Inspector General and U.S. Attorney Announce Arrests in Identity Fraud Ring