Tag: New York State Comptroller
Check Your Name: $453M In Unclaimed Funds Awaits Westchester Residents, Officials Say
If you're strapped for cash, you may want to check if Westchester County owes you money — hundreds of millions of dollars are waiting to be claimed by people and organizations, officials said.
County Executive Ken Jenkins and New York State Comptroller Thomas P. DiNapoli said Wednesday, Sept. 17, that Westchester residents, businesses, nonprofits, and religious institutions have about $453 million in unclaimed funds currently on the books.
"Too often, people don’t realize they’re owed money—and the truth is, you could be one of them," Jenkins said, adding, "Westchester resi…
Superintendent, Security Specialist Stole From Greenburgh-Graham District, DA Says
A former superintendent and security system specialist face corruption charges after allegedly stealing thousands from the Westchester school district they served and using the funds to buy luxury items for themselves, officials announced.
Former Greenburgh-Graham Union Free School District Superintendent Oliver Levy, age 55, and the district's former security specialist, Surendra Kumar, age 47, were both arrested and arraigned on Thursday, May 30 in connection with the scheme, the Westchester County District Attorney's Office and New York State Comptroller Thomas DiNapoli ann…
Westchester Woman Sentenced For Collecting $60K From Dead Mother's Pension
A Westchester woman admitted to stealing more than $60,000 from her dead mother’s pension payments and will avoid jail time.
Rochelle Rose, 41, who pleaded guilty to grand larceny in April, has been sentenced to five years probation, New York State Comptroller Thomas DiNapoli and Westchester County District Attorney Anthony Scarpino, Jr., announced. She also must pay $60,288 in restitution for stealing from the New York State and Local Retirement System following her mother’s death.
Rose, a Mount Vernon resident, stole the money by keeping her dead mother’s deposited pension checks and then…