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824 results found available within Press Release Clear All
Press Release
Former State Employee Pays $120,000 Forfeiture and Restitution fo...
July 9, 2015
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8:00 AM EDT
Former ITS employee plead guilty to stealing over $38,000 from the state by charging time for which he was not present at work, an
  • Learn more about Former State Employee Pays $120,000 Forfeiture and Restitution for Running Online Trademark Counterfeiting Stores While on State Time
Press Release
Former State Department of Transportation Employee Charged with F...
July 2, 2015
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8:00 AM EDT
Former DOT Engineer Technician arrested for using his State-issued credit card more than 100 times to buy more than $6,000 worth o
  • Learn more about Former State Department of Transportation Employee Charged with Felony Theft - Used State Issued Credit Card to Buy Gas for Personal Use More than 100 Times
Press Release
Guilty Plea Announced in $80,000 Welfare Fraud Perpetrated by Dec...
June 30, 2015
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8:00 AM EDT
Guilty plea of a New York City man who defrauding the State of more than $80,000 in public benefits by stealing the identity of an
  • Learn more about Guilty Plea Announced in $80,000 Welfare Fraud Perpetrated by Decade-Long Identity Theft
Press Release, Reports
Investigation Finds Widespread Abuse of Work-Issued EZ-Pass Tags ...
June 30, 2015
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8:00 AM EDT
More than 100 current and former employees of two State-run psychiatric facilities on Randall’s/Wards Island abused their governme
  • Learn more about Investigation Finds Widespread Abuse of Work-Issued EZ-Pass Tags by State Office of Mental Health Employees on Randall's and Wards Island
Press Release
Supervisor of State Group Homes for the Developmentally Disabled ...
June 30, 2015
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8:00 AM EDT
Arrest of a supervisor of seven Long Island group homes for the developmentally disabled for identity theft in connection with her
  • Learn more about Supervisor of State Group Homes for the Developmentally Disabled Charged with Stealing Identity of Resident in her Care
Press Release, Reports
State Official Accepted Improper Gifts Including Food, Beverages,...
June 25, 2015
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8:00 AM EDT
Joseph “Jeff” Flora, a former OMIG director, accepted thousands of dollars in meals, alcoholic beverages, travel and ultimately a
  • Learn more about State Official Accepted Improper Gifts Including Food, Beverages, Travel and a Lucrative Job Offer from a Company Which Had a $120 Million State Contract he Oversaw
Press Release
Contractor to Pay More Than $60,000 Restitution for Workers' Comp...
June 23, 2015
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8:00 AM EDT
Spring Valley contractor will pay $60,800 in restitution and serve five years on probation as part of his sentencing for felony Wo
  • Learn more about Contractor to Pay More Than $60,000 Restitution for Workers' Compensation Insurance Fraud
Press Release
Statement of NYS Inspector Gneral Catherine Leahy Scott
June 15, 2015
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8:00 AM EDT
Apprehension of the two fugitives from Clinton Correctional Facility is the highest priority, and nothing will stand in the way of
  • Learn more about Statement of NYS Inspector Gneral Catherine Leahy Scott
Press Release
Troy Housing Authority Official Charged with Theft of Nearly $50,...
June 10, 2015
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8:00 AM EDT
Arrest of a Troy Housing Authority official on charges he fraudulently collected nearly $50,000 in public assistance and housing s
  • Learn more about Troy Housing Authority Official Charged with Theft of Nearly $50,000 in Food Stamps and Housing Subsidies
Press Release
Rockland County Construction Services Company Owner Pleads Guilty...
June 8, 2015
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8:00 AM EDT
The owner of a Bardonia, New York, construction services company pleaded guilty to conspiring to defraud NYPA and filing a false t
  • Learn more about Rockland County Construction Services Company Owner Pleads Guilty to Fraud Conspiracy and Tax Violation Involving Contract with the New York Power Authority

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