DiNapoli Continues to Fight Against Pension Fraud

Comptroller Thomas P. DiNapoli’s efforts to prevent and stop pension fraud help protect the integrity of NYSLRS and the retirement security of its members and beneficiaries.

The Comptroller’s Office works with law enforcement and local prosecutors to help root out pension fraud. Over the last several years, these investigations have led to dozens of arrests and the recovery of millions of dollars.

DiNapoli Continues to Fight Against Pension Fraud

Recent Pension Fraud Cases

  • A Dutchess County woman failed to notify NYSLRS about her mother’s death and continued to collect her mother’s pension checks. She collected nearly $42,000 before she was caught, and pleaded guilty to petit larceny in July 2019. She was sentenced to three years’ probation and has agreed to pay full restitution.
  • A Westchester County woman kept her deceased mother’s deposited pension checks and spent the money on personal expenses, including cellphone and utility bills. The amount she stole from the retirement system totaled $60,288. She pleaded guilty to a felony grand larceny charge and was sentenced to five years’ probation. She also paid back $22,000, part of her requirement to make full restitution.
  • Two Westchester County sisters are accused of concealing their mother’s death to collect nearly $22,000 of her retirement benefits from 2013 to 2015. They’re charged with third-degree grand larceny, a felony.

Comptroller DiNapoli is also committed to fighting public corruption in state and local government. He partners with law enforcement to bring corrupt officials to justice and recoup stolen taxpayer money.

Since he took office in 2007, DiNapoli’s anti-corruption initiatives have resulted in more than 200 arrests and the recovery of $60 million in taxpayer money.

How You Can Help

The Comptroller encourages the public to report allegations of wrongdoing by:

  • Calling the toll-free Fraud Hotline at 1-888-672-4555;
  • Filing a complaint online; or
  • Mailing a complaint form to:
    Office of the State Comptroller
    Division of Investigations, 8th Floor
    110 State Street
    Albany, NY 12236.

4 thoughts on “DiNapoli Continues to Fight Against Pension Fraud

  1. Mary Munn

    I’m sorry, but why are these people getting probation? Do we really think they are going to repay restitution in full, highly unlikely. I think this sort of crime should deserve jail time besides repaying in full all of the money they stole from us.

    Reply
  2. JB

    Thanks DiNapoli. Keep up the good work you and your office does, to get those cheaters and return our hard-earned money to the retirement system. We appreciate your hard work and sacrifice.

    Reply
  3. Rick Germain

    How about getting ‘proof of life’ every so often? For every one of these cases that are caught and prosecuted there are countless ones slipping through the cracks.

    Reply
    1. NYSLRS

      Our ongoing efforts to prevent pension fraud rely on our ability to identify retiree and beneficiary deaths. We do this by using the most comprehensive sources of death data available. When we discover criminal activity, we refer cases to the Attorney General’s Office and our Division of Investigations for civil or criminal prosecution. During fiscal year 2018-19, NYSLRS recovered more than $600,000 in post-death pension disbursements that went to people who were not entitled to receive them.

      Reply

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