To safeguard taxpayer monies, Comptroller DiNapoli investigates alleged fraud by those doing business with state and local government and those receiving public grants.
- Akron Man Pleads Guilty to Stealing FEMA Grant Funding Intended for Education Expenses
- President of Gingerbread Learning Center and Wife Sentenced for Stealing Approximately $771,000 from Special Needs Pre-School
- DiNapoli: Lake George Watershed Coalition Director Charged in $500K Grant Scheme
- Comptroller DiNapoli and Attorney General Underwood Announce Criminal Conviction and False Claims Act Settlement with Bottini Fuel for Diverting Customers' Credit Balances for Their Own Benefit