Skip to main content
U.S. flag

An official website of the United States government

Official websites use .gov
A .gov website belongs to an official government organization in the United States.

Secure .gov websites use HTTPS
A lock ( ) or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.

A.G. Schneiderman, State Comptroller DiNapoli & DOI Commissioner Gill Hearn Announce Arrest of Not-For-Profit Executive in Six-Year Theft Scheme

New York - Attorney General Eric T. Schneiderman, Comptroller Thomas DiNapoli and New York City Department of Investigation (NYC DOI) Commissioner Rose Gill Hearn today announced the arrest of a nonprofit executive accused of pocketing taxpayer dollars intended for public services and capital improvements in New York City. A multi-agency joint investigation, including NYC DOI and two federal agencies, exposed the theft of approximately $373,000 in public funds provided by New York State, the New York City Council, and federal earmark grants.

Read more on ag.ny.gov

Action Details

  • Date:December 5, 2013
  • Agency:New York Attorney General
  • Enforcement Types:
    • State Enforcement Agencies