$32K in Lost Money for Sunnyside Community Services
Comptroller DiNapoli recently returned over $32,000 in unclaimed funds to Sunnyside Community Services, a settlement house that provides essential resources for youth, adults, and seniors in Queens. Executive Director Judy Zangwill expressed her excitement over the unexpected financial boost, noting that the funds will be used to fill critical gaps in their community programs.
Comptroller DiNapoli and AG James Announce Takedown of $9 Million Medicaid Fraud Scheme in New York City
Comptroller DiNapoli and New York Attorney General Letitia James announced the indictment and arrest of a New York City man for operating eye care clinics throughout the city that allegedly stole more than $9 million from Medicaid for eye surgeries that never happened.
Group Home Employees Charged with Stealing Over $47K from Residents with Disabilities
Comptroller DiNapoli and Westchester County District Attorney Susan Cacace announced that two group home employees have been charged in connection with an alleged scheme to make personal purchases using the banking information of group home residents with disabilities.
Long Island Woman Arrested for Stealing Deceased Father's NYS Pension and Medicare Benefits
Comptroller DiNapoli and Nassau County District Attorney Anne T. Donnelly announced the arrest of an Oceanside woman for taking $78,157 in pension payments and $4,047 in Medicare checks sent to her deceased father.
Former President of Local Historical Society Pleads Guilty to Stealing Over $62K from Non-Profit
Comptroller DiNapoli, Orleans County District Attorney Susan M. Howard and New York State Police Superintendent Steven G. James announced that the former president of the Clarendon Historical Society pleaded guilty to a felony for stealing over $62,000 from the non-profit and will pay full restitution.
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