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American Academy of Pediatrics, District II
… American Academy of Pediatrics, District II (AAP) under contract C028275.After identifying questionable payments made under that contract, we expanded our scope to include select payments …
https://www.osc.ny.gov/state-agencies/audits/2014/02/28/american-academy-pediatrics-district-iiDiNapoli: Springport Town Clerk Faces Criminal Charges
… to boost her retirement benefits with the New York State and Local Retirement System, State Comptroller Thomas P. DiNapoli said. Waldron, 62, a …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-springport-town-clerk-faces-criminal-chargesComptroller DiNapoli, A.G. Schneiderman and U.S. Attorney Hartunian Announce Arrest and Indictment of New York State Assemblyman William Scarborough
… today announced the arrest and indictment of New York State Assemblyman William Scarborough for allegedly stealing … and falsely collecting travel reimbursements. The 23-count state indictment accuses the Southeast Queens Assemblyman of … the system, thinking he could get away with it,” New York State Comptroller Thomas P. DiNapoli said. "Through our joint …
https://www.osc.ny.gov/press/releases/2014/10/comptroller-dinapoli-ag-schneiderman-and-us-attorney-hartunian-announce-arrest-and-indictment-newDiNapoli: Identity Theft Cases Surged in New York in 2020
… earlier, according to a report released today by New York State Comptroller Thomas P. DiNapoli. The New York City … COVID-19 vaccine or to put their name on a vaccine waiting list and, in the process, take their Social Security, bank … and public authority data. Visit the Reading Room for contract FOIL requests, bid protest decisions and commonly …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-identity-theft-cases-surged-new-york-2020Comptroller DiNapoli, A.G. Schneiderman & DOI Commissioner Peters Announce The Sentence of Non-Profit Executive In Theft Scheme
… in New York City, was sentenced to one to three years in state prison. A multi-agency investigation, including NYC DOI … $300,000 in public funds provided by New York State, the New York City Council, and federal earmark grants. … accountable for stealing from needy New Yorkers," said State Comptroller Thomas P. DiNapoli. "I commend Attorney …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-doi-commissioner-peters-announce-sentence-non-profit-executiveState Agencies Bulletin No. 1010
… 27, 2010 Background On September 27, 2010 the New York State’s PeopleSoft Payroll System (version 8.9) will reflect … previously unemployed individuals are hired. For Federal, State and Local governments, this exemption applies only to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1010-implementation-oraclepeoplesoft-tax-updates-and-maintenance-packsWestchester Attorney Indicted for Fraud and False Statement Charges Arising From His Attempt to Embezzle From a Decedent's Estate for Which He Was Court-Appointed Administrator
… to work with law enforcement across the State to protect unclaimed funds in our custody." "Guy Parisi, a Westchester …
https://www.osc.ny.gov/press/releases/2018/08/westchester-attorney-indicted-fraud-and-false-statement-charges-arising-his-attempt-embezzleDiNapoli: Ex-Lake George Watershed Coalition Director Convicted in Grant Scheme
… filing charges, related to his diversion of federal and state grant funds meant to improve the area surrounding Lake George, according to New York State Comptroller Thomas P. DiNapoli. “From sham companies to … “I thank District Attorney Jason Carusone and the New York State Department of Taxation and Finance for their exemplary …
https://www.osc.ny.gov/press/releases/2020/03/dinapoli-ex-lake-george-watershed-coalition-director-convicted-grant-schemeComptroller DiNapoli and A.G. Schneiderman Announce Arrest of Former New York City Council Candidate Albert Alvarez
… finance laws to illegally obtain matching funds," said State Comptroller Thomas P. DiNapoli. "Thanks to the work of … police its integrity. We are proud to work with the state Attorney General and state Comptroller to expose this … and public authority data. Visit the Reading Room for contract FOIL requests, bid protest decisions and commonly …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-former-new-york-city-council-candidateDiNapoli: Former Prattsville Town Supervisor Pleads Guilty to Fraud of State Funds
… performed on O’Hara’s automotive garage, O’Hara’s Service Station, which Moore’s Homes did not perform. O’Hara issued … obtain $24,915 in grant proceeds under the New York Main Street Program. United States Attorney Freedman stated: “The New York Main Street Program was designed to make sure that grant money …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-former-prattsville-town-supervisor-pleads-guilty-fraud-state-fundsComptroller DiNapoli and A.G. Schneiderman Announce Sentencing in $200,000 Fraud on Long Island
… Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced the sentencing of Charles Angelillo, 41, of Eastport, for his role in a …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-200000-fraud-long-islandComptroller DiNapoli and Attorney General Schneiderman Announce Three Arrests in $200,000 Contract Fraud
… Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced the … contractors.” Attorney General Schneiderman charged Charles Angelillo, Jr., 40, and his wife, Carol Angelillo, …
https://www.osc.ny.gov/press/releases/2014/03/comptroller-dinapoli-and-attorney-general-schneiderman-announce-three-arrests-200000-contract-fraudComptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Defendants in Elaborate Multi-Million Dollar Bid-Rigging Case Involving Public Contracts
… State Comptroller Thomas P. DiNapoli and Attorney General … Monroe County taxpayers with millions in costs,” said State Comptroller Thomas P. DiNapoli. “These cases send a … in Monroe County. Those contracts included a $99 million contract to provide upgrades and maintenance for the County’s …
https://www.osc.ny.gov/press/releases/2016/05/comptroller-dinapoli-ag-schneiderman-announce-sentencing-defendants-elaborate-multi-million-dollarDiNapoli Named Lead Plaintiff in Crowdstrike Shareholder Lawsuit
… New York State Comptroller Thomas P. DiNapoli, as trustee of the New York State Common Retirement Fund (Fund), has been appointed lead …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-named-lead-plaintiff-crowdstrike-shareholder-lawsuitComptroller DiNapoli, A.G. Schneiderman, State & DOI Commissioner Mark Peters Announce Conviction of Non-Profit Executive Involved in Six-Year Theft Scheme
… $300,000 in public funds provided by New York State, the New York City Council, and federal earmark grants. … engaged in a scheme to defraud the city of New York, the state of New York and the United States using her … grants, buying vehicles to ship to Nigeria," said State Comptroller Thomas P.DiNapoli. "By teaming up, our …
https://www.osc.ny.gov/press/releases/2015/10/comptroller-dinapoli-ag-schneiderman-state-doi-commissioner-mark-peters-announce-conviction-nonDiNapoli: Audit Finds False Elevator Inspections, Safety Hazards Overlooked
… said. "While the Department of Buildings deserves credit for taking steps to address the concerns and recommendations … at work done by certified elevator inspectors who worked for companies contracted by the New York City Department of … hazard, which requires the elevator to be shut down for repair. A fourth non-DOB inspector did catch the problem …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-audit-finds-false-elevator-inspections-safety-hazards-overlookedDiNapoli: Town of Bennington Audit Leads to Arrest
… in her home and that was found in a filing cabinet in town hall. “It raises a red flag when we discover cash missing … for. We will continue to work with Wyoming County District Attorney Donald O’Geen and the Wyoming County Sheriff’s … the cash in the bottom of a cabinet in her office at town hall. DiNapoli made a number of recommendations in the audit …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-town-bennington-audit-leads-arrestComptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea of Former NYC Council Member Ruben Wills
… this matter further would not have been in the taxpayers' best interest. Under these circumstances, the Attorney …
https://www.osc.ny.gov/press/releases/2017/11/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-former-nyc-council-member-ruben-willsAttorney General James and Comptroller DiNapoli Announce Guilty Verdict of Former Mount Vernon Government Official in $365,000 Corruption Scheme
… of former Mayor Richard Thomas' criminal case," said State Comptroller Thomas P. DiNapoli. "He also failed to … fraud, or violate the public trust have no place in the state of New York, and will be prosecuted to the fullest … firm was sought from the City’s Board of Estimate and Contract on multiple dates in April and May of 2018 but was …
https://www.osc.ny.gov/press/releases/2019/12/attorney-general-james-and-comptroller-dinapoli-announce-guilty-verdict-former-mount-vernonDiNapoli's Auditors Halt $25 Million in Suspicious Tax Refunds
… P. DiNapoli announced today his office stopped $25 million in questionable or fraudulent personal income tax refunds from being paid so far in 2016. DiNapoli’s office paid out 4.5 million state refunds … that were linked to unscrupulous tax preparers filing false returns. Other popular scams include using questionable …
https://www.osc.ny.gov/press/releases/2016/04/dinapolis-auditors-halt-25-million-suspicious-tax-refunds