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Former Newburgh City Fire Chief Pleads Guilty To Wire Fraud For Fraudulently Obtaining Retirement Benefits

… Preet Bharara, United States Attorney for the Southern District of New York, announced … Cathy Seibel in White Plains federal court. Manhattan U.S. Attorney Preet Bharara said: “Michael Vatter, the former …

https://www.osc.ny.gov/press/releases/2016/04/former-newburgh-city-fire-chief-pleads-guilty-wire-fraud-fraudulently-obtaining-retirement-benefits

DiNapoli: Former Medical Office Manager Pleads Guilty to Defrauding New York State Health Insurance Plan

… taking office in 2007, DiNapoli has committed to fighting public corruption and encourages the public to help fight fraud and abuse. New Yorkers can report …

https://www.osc.ny.gov/press/releases/2024/05/dinapoli-former-medical-office-manager-pleads-guilty-defrauding-new-york-state-health-insurance-plan

Despite Progress, Pay Gap for Women Persists

… and women who worked full-time, as reported by the U.S. Census Bureau. While this gap has improved from the 1960s, when it was about 60 cents to the dollar, it … Survey (ACS), 1-year estimates, Table S2412. For civilian population aged 16 and older employed full-time, year-round. …

https://www.osc.ny.gov/reports/despite-progress-pay-gap-women-persists

Four Individuals Charged in Widespread Scheme to Defraud Medicare and Other Health Insurance Providers Through Fraudulent Medical Corporations and False Billing Resulting in Tens of Millions of Dollars in Losses

… the United States Attorney for the Southern District of New York, William F. Sweeney, Jr., the Assistant … fraud scheme through their fraudulent operation of Dolson Avenue Medical ("DAM" or the "Practice"), a … of the defendant would be determined by the judge. Manhattan U.S. Attorney Geoffrey S. Berman praised the …

https://www.osc.ny.gov/press/releases/2018/08/four-individuals-charged-widespread-scheme-defraud-medicare-and-other-health-insurance-providers

Homeownership Rates in New York

… that dream appears unattainable for a large share of the population: New York has the lowest homeownership rate among … by the high share of multi-family housing in New York City, where about 40 percent of the population resides. … of 2005 to a low of 62.9 percent in the second quarter of 2016. In New York, quarterly homeownership rates show greater …

https://www.osc.ny.gov/reports/homeownership-rates-new-york

Indian Lake Central School District – Claims Auditing (2016M-15)

… July 1, 2014 through September 30, 2015. Background The Indian Lake Central School District is located in the Town of Indian Lake in Hamilton County. The District, which operates …

https://www.osc.ny.gov/local-government/audits/school-district/2016/04/01/indian-lake-central-school-district-claims-auditing-2016m-15

DiNapoli and Orange County DA Hoovler Detail Guilty Plea in Pension Fraud Case

… Comptroller Thomas P. DiNapoli and Orange County District Attorney David M. Hoovler announced that on Thursday, April … to hold you accountable. I thank Orange County District Attorney Hoovler for his continued partnership and steadfast … those who try to defraud the public accountable.” District Attorney Hoovler thanked the New York State Comptroller’s …

https://www.osc.ny.gov/press/releases/2022/04/dinapoli-and-orange-county-da-hoovler-detail-guilty-plea-pension-fraud-case

Indian Lake Central School District – Medicaid Reimbursements (2021M-150)

… report - pdf ] Audit Objective Determine whether the Indian Lake Central School District (District) maximized … to initiate corrective action. … Determine whether the Indian Lake Central School District District maximized …

https://www.osc.ny.gov/local-government/audits/school-district/2021/12/10/indian-lake-central-school-district-medicaid-reimbursements-2021m-150

Hendrick Hudson Central School District - Financial Condition (2019M-24)

… Plant (Indian Point) is expected to shut down beginning in 2020 with a potential revenue loss of over 30 percent to …

https://www.osc.ny.gov/local-government/audits/school-district/2019/07/03/hendrick-hudson-central-school-district-financial-condition-2019m-24

DiNapoli: Three Arrested in Connection With Over $1 Million Medicaid Transportation Fraud Scheme

… P. DiNapoli . “Medicaid fraud impacts us all and diverts money from those truly in need. Thanks to the partnership … Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at …

https://www.osc.ny.gov/press/releases/2023/08/dinapoli-three-arrested-connection-over-1-million-medicaid-transportation-fraud-scheme

New York State Comptroller DiNapoli Statement on Events in Charlottesville, Va.

… to events in Charlottesville. "The chaos and tragic loss of life in Charlottesville are a warning and a wake-up call. Violence and intolerance are taking the place of discourse in our nation. All leaders, particularly the White House, must call out domestic terrorism and white supremacist …

https://www.osc.ny.gov/press/releases/2017/08/new-york-state-comptroller-dinapoli-statement-events-charlottesville-va

DiNapoli Announces Review of State Health Department's Progress in Addressing Nursing Home Pandemic Failures

… respond to infectious disease outbreaks at nursing homes. It also found that, under the direction of the Executive, DOH … nursing homes. The audit recommended that DOH improve how it prevents and responds to outbreaks and how it collects and reports infection control data, among other …

https://www.osc.ny.gov/press/releases/2023/03/dinapoli-announces-review-state-health-departments-progress-addressing-nursing-home-pandemic-failures

DiNapoli: Employment Among Mothers in NYC Improves, But Unemployment Remains Higher Than Pre-Pandemic Levels

… government financial records, track state contracts, and find commonly requested data. … The unemployment rate for …

https://www.osc.ny.gov/press/releases/2023/05/dinapoli-employment-among-mothers-nyc-improves-unemployment-remains-higher-pre-pandemic-levels

State Audits Issued in the Last 60 Days

… View state audits issued in the last 60 days …

https://www.osc.ny.gov/state-agencies/audits/new-releases

Three Indicted in Multi-State Prescription Fraud Ring

… Ciera Washington, age 35, of the Bronx, New York; Raven White, age 35, of the Bronx; and Bryan Otero, age … provided Washington with the names, dates of birth, and Medicaid identification numbers of various people. …

https://www.osc.ny.gov/press/releases/2025/08/three-indicted-multi-state-prescription-fraud-ring

DiNapoli Named Lead Plaintiff in Crowdstrike Shareholder Lawsuit

… New York State Comptroller Thomas P. DiNapoli, as trustee of the New … valued at approximately $72 million as of Sept. 30, 2024. Court Documents: DiNapoli Lead Plaintiff Motion Order …

https://www.osc.ny.gov/press/releases/2024/10/dinapoli-named-lead-plaintiff-crowdstrike-shareholder-lawsuit

DiNapoli: MTA's Plan to Pull Trash Cans Didn't Make Stations Cleaner

… controversial, and seemingly counterintuitive, experiment to reduce exposed trash and rats in subway stations by … rats in subway stations. After four years the best one can say about this experiment is that it's inconclusive, except for the fact that riders have a harder time finding a trash can." The MTA's NYC Transit …

https://www.osc.ny.gov/press/releases/2015/09/dinapoli-mtas-plan-pull-trash-cans-didnt-make-stations-cleaner

Westchester Attorney Pleads Guilty to Mail Fraud for Attempting to Embezzle From a Decedent's Estate for Which He Was Court-Appointed Administrator

… New York State Comptroller Thomas P. DiNapoli and U.S. Attorney Geoffrey Berman announced that Guy Parisi, a … son, the sole beneficiary of his father’s will. New York law provided for a fee for estate administrators like Parisi … street on which Parisi owned a waterfront vacation home. At the time he retained Stokes, Parisi knew that the estate’s …

https://www.osc.ny.gov/press/releases/2019/01/westchester-attorney-pleads-guilty-mail-fraud-attempting-embezzle-decedents-estate-which-he-was-court