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Office of the NEW YORK

STATE COMPTROLLER

NYS Comptroller Thomas P. DiNapoli

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Investigating Public Vendor & Grant Recipient Fraud

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

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