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DiNapoli: Former Marbletown Fire Chief Arrested for Stealing Over $100K From Department
… G. James said, “This arrest demonstrates that public servants who take advantage of their position will be held …
https://www.osc.ny.gov/press/releases/2025/02/dinapoli-former-marbletown-fire-chief-arrested-stealing-over-100k-departmentInspector General
… to mail or fax it Send an email to: inspectorgeneral@osc.ny.gov Call To report fraud within OSC: 518-408-4906 … the Inspector General, 10th Floor 110 State Street Albany, NY 12236 Guidelines Establishment and Organization There is …
https://www.osc.ny.gov/common-retirement-fund/resources/inspector-generalNYS Comptroller DiNapoli Seeks Answers From Companies on Sexual Harassment and Racial Discrimination
… harassment, and retaliation directed toward employees for years. Recently, Microsoft announced plans to acquire … are addressed, and executives are held accountable for any wrongdoing. Tesla has been the subject of news … including $130 million in punitive damages, against Tesla for its racially hostile work environment. Starbucks recently …
https://www.osc.ny.gov/press/releases/2022/02/nys-comptroller-dinapoli-seeks-answers-companies-sexual-harassment-and-racial-discriminationDiNapoli Warns Federal Cuts to Health Care Could Hurt Millions of New Yorkers
… DiNapoli said. "We cannot go backwards on health care and force people to choose between buying groceries or seeing a …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-warns-federal-cuts-health-care-could-hurt-millions-new-yorkersState Comptroller DiNapoli and District Attorney Scarpino Announce Arrest in $60K Pension Payments
… pocketed her deceased mother's pension totaling $60,285 to pay cellphone bills, a car loan, insurance and utility … Rose kept her deceased mother's bank account open in order to collect her mother's pension payments. "Ms. Rose thought … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-and-district-attorney-scarpino-announce-arrest-60k-pension-paymentsDiNapoli: Former Pulaski Assistant Village Clerk Charged in Theft of Fees
… Assistant Village Clerk Courtney Dillabough was arrested last week for allegedly pocketing $5,300 in village fees, … fees until village officials noted there was cash missing last year. Dillabough resigned in August 2017 after town … Assistant Village Clerk Courtney Dillabough was arrested last week for allegedly pocketing $5300 in village fees …
https://www.osc.ny.gov/press/releases/2018/08/dinapoli-former-pulaski-assistant-village-clerk-charged-theft-feesState Comptroller DiNapoli Releases Audits
… Developmental Disabilities (OPWDD): Oversight of Young Adult Institute (YAI Network) Inc.'s Family Support Services …
https://www.osc.ny.gov/press/releases/2018/09/state-comptroller-dinapoli-releases-auditsDiNapoli: Queens Woman Charged With Stealing Nearly $85,000 in NYS Pension Payments Meant for Her Deceased Father
… allegedly exploited the death of her father and tried to cheat the New York State and Local Retirement System for her own gain,” DiNapoli said. “Thanks to the work of my office, Albany County District Attorney … or account holder, transferred $67,423 through an online payment platform from the account to herself. Another …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-queens-woman-charged-stealing-nearly-85000-nys-pension-payments-meant-her-deceased-fatherDivision of Investigations: Complaint Form
DiNapoli encourages the public to help fight fraud and abuse. You can report allegations of fraud involving taxpayer money here.
https://www.osc.ny.gov/files/investigations/pdf/investigations-complaint-form.pdfDiNapoli: New Yorkers Could Lose $72B in Reported State and Local Tax Deductions Under Trump Plan
… York's tax payments averaged $12,914 per capita, nearly 30 percent higher than the national average. To read that …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-new-yorkers-could-lose-72b-reported-state-and-local-tax-deductions-under-trump-planDiNapoli: Former Fire Company Treasurer Charged in $20,000 Theft
… Sheriff's Office and is being prosecuted by Ontario County District Attorney James Ritts. "This fire official bet she … taxpayer money. I thank Ontario County Sheriff Povero and District Attorney Ritts for their continued partnership to … responders and volunteer fire departments very seriously," District Attorney Ritts said. "We will continue to …
https://www.osc.ny.gov/press/releases/2018/04/dinapoli-former-fire-company-treasurer-charged-20000-theftThe Proposed Framework for Federal Tax Changes, A New York Perspective, October 2017
New Yorkers have a big stake in all aspects of the debate over the federal tax revisions proposed by the Trump Administration.
https://www.osc.ny.gov/files/reports/special-topics/pdf/federal-tax-changes-2017.pdfNewburgh Fire Chief Charged in White Plains Federal Court with Fraudulently Obtaining Retirement Benefits
… approximately $95,000 in pension benefits by failing to report his return to work in the public sector to the New York State and Local Police and Fire Retirement …
https://www.osc.ny.gov/press/releases/2016/01/newburgh-fire-chief-charged-white-plains-federal-court-fraudulently-obtaining-retirement-benefitsDiNapoli: Town of Alexander Clerk Arrested for Allegedly Stealing Nearly $3,000 of Taxpayer Funds
… nearly $3,000 from the town and altering town records to cover her theft. “Ms. Tiede was entrusted to safeguard public finances but instead she allegedly abused … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-town-alexander-clerk-arrested-allegedly-stealing-nearly-3000-taxpayer-fundsComptroller DiNapoli and Westchester County District Attorney: Former Croton-On-Hudson Village Fire Department Treasurer Charged in Theft of Fire Department Funds
… Police Department for their ongoing work on this case, and remain fully committed to our joint efforts to … money and will continue the work needed to prosecute this case in the courts and see that justice is done." On the two … prison. His next court appearance is scheduled for Sept. 12, 2018. Assistant District Attorney Brian Fitzgerald, …
https://www.osc.ny.gov/press/releases/2018/06/comptroller-dinapoli-and-westchester-county-district-attorney-former-croton-hudson-village-fireState Comptroller DiNapoli and Ulster County Executive Metzger Announce Findings of Gulnick Investigation
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] or by mailing a complaint …
https://www.osc.ny.gov/press/releases/2024/11/state-comptroller-dinapoli-and-ulster-county-executive-metzger-announce-findings-gulnickNY's Balance of Payments With Washington Remains Positive for Now, but Federal Actions Could Drastically Change State's Financial Picture
… Federal pandemic relief funds resulted in New York having a … the state ranking 42 nd in federal fiscal year (FFY) 2023 on a per capita basis, according to a report issued today by … balance of payments, after a long history of sending more tax dollars to Washington than it receives back. For every …
https://www.osc.ny.gov/press/releases/2025/04/nys-balance-payments-washington-remains-positive-now-federal-actions-could-drastically-change-statesDiNapoli, McGill Announce Arrest of Man Who Allegedly Stole Deceased Mother's Retirement Payments
… New York State Comptroller Thomas P. DiNapoli and Special … $53,320 in payments from the New York State Common Retirement Fund and SSA that were sent to his deceased … by filing a complaint online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: Office …
https://www.osc.ny.gov/press/releases/2023/01/dinapoli-mcgill-announce-arrest-man-who-allegedly-stole-deceased-mothers-retirement-paymentsDiNapoli: Rochester Woman Arrested for Stealing $121K in Pension Checks Sent to Her Late Grandmother
… that Roberts had deposited 66 checks into her own bank account and had apparently forged her deceased grandmother’s …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-rochester-woman-arrested-stealing-121k-pension-checks-sent-her-late-grandmotherDiNapoli: Disgraced Top Officials at School for At-Risk Students Arraigned on Public Corruption Charges
… District, which serves at-risk students from kindergarten to 12th grade, were arraigned today on an indictment charging … and Third Degrees. Both defendants pleaded not guilty to the charges. “School administrators allegedly stealing from students they are supposed to serve is reprehensible,” DiNapoli said. “My thanks to the …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-disgraced-top-officials-school-risk-students-arraigned-public-corruption-charges