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DiNapoli: Former Assemblyman William Scarborough Sentenced On Fraud and Theft Convictions
… business: an allowance for overnight stays in Albany (full per diem), which varied from $160 to $171 per day; an … was in Albany; and his eligibility for payment for either full per diem or partial per diem on each of those days. He …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-assemblyman-william-scarborough-sentenced-fraud-and-theft-convictionsState Agencies Bulletin No. 2236.1
… Bulletin 2236 Purpose: The purpose of this bulletin is to notify agencies of changes in maintenance rates for … B-300 and B-300A, issued April 26, 2024, maintenance rates have been increased. Note: Items B-0300 and B-0300A include … an employee and the IRS nontaxable criteria for housing is not met, the value of the housing is considered taxable …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/22361-change-maintenance-rates-employee-housing-and-mealsLead Poisoning Prevention Program
… and behavioral problems, kidney damage, and even death. In New York State, the Department of Health (Department) is … health departments (LHDs). LHDs follow Department guidance in creating programs to address lead-poisoning prevention … frequently for cause. Key Findings While we found that, in general, the LHDs are providing required Program services …
https://www.osc.ny.gov/state-agencies/audits/2019/08/08/lead-poisoning-prevention-programComptroller DiNapoli and A.G. Schneiderman Announce Felony Conviction of Woman Who Stole over $290,000 in Deceased Mother's Benefits from the Buffalo Firemen's Pension Fund
… city of Buffalo Firemen's Pension Fund that were intended for her late mother, who died in 1983. "From the day her … Thomas P. DiNapoli. "I thank my auditors and investigators for uncovering this brazen scam against the city and its … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2017/04/comptroller-dinapoli-and-ag-schneiderman-announce-felony-conviction-woman-who-stole-over-290000DiNapoli: Ithaca Woman Charged With Stealing Nearly $70,000 in Pension Payments
… Ithaca, New York yesterday for allegedly stealing $69,481 in state pension payments meant for her deceased husband. … case.” “I commend the efforts of the New York State Police in collaboration with the New York State Comptroller’s Office … Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-ithaca-woman-charged-stealing-nearly-70000-pension-paymentsDiNapoli: Springport Town Clerk Pleads Guilty After Faking Retirement Benefits
… Waldron pleaded guilty Wednesday in Aurelius Town Court to official misconduct and attempted computer trespass, and … it prevented Waldron from receiving extra money she did not earn. "This case is a warning to any public employee who falsifies retirement records: You are risking arrest and tarnishing your reputation," …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-springport-town-clerk-pleads-guilty-after-faking-retirement-benefitsSUNY Bulletin No. SU-335
… Purpose The purpose of this bulletin is to provide agency instructions for … eligibility criteria are affected. Background Chapter 337 of the Laws of 2019, which implemented the 2019-2023 … roster must be forwarded to SUNY System Administration. A copy of this roster will be provided to OSC in an Excel …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-335-suny-downstate-location-stipend-gsnu-employees-representedOpinion 95-20
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion …
https://www.osc.ny.gov/legal-opinions/opinion-95-20Opinion 90-23
… property. Article 8, §6 of the Constitution, when read alone, appears to grant to the above cities a continuing …
https://www.osc.ny.gov/legal-opinions/opinion-90-23Interactive Maps: Language Access Service Needs Statewide (2022-S-38)
… … To assist Limited English Proficiency LEP individuals and provide equal access to government programs and services Executive Order 26 issued …
https://www.osc.ny.gov/state-agencies/audits/interactive-maps-language-access-service-needs-statewide-2022-s-38SUNY Bulletin No. SU-293
… are affected. Background Chapter 337 of the Laws of 2019, which implemented the 2019-2023 Agreement between the State of New York and the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-293-suny-downstate-location-stipend-gsnu-employees-representedProcessing of Sexual Offense Evidence Collection Kits (Follow-Up)
… link violent crimes and known offenders. Executive Law Section 838-a, Maintenance of Sexual Offense Evidence Kits …
https://www.osc.ny.gov/state-agencies/audits/2021/10/27/processing-sexual-offense-evidence-collection-kits-followDiNapoli: NYC Tax Collections Expected to Fall for First Time Since Great Recession
… City’s job gains over the past decade have been lost due to the economic impacts of the coronavirus. The city now … Tax collections are projected to fall next fiscal year for the first time since the Great Recession. “New York City … of the Financial Plan of the City of New York Find out how your government money is spent at Open Book New York . …
https://www.osc.ny.gov/press/releases/2020/05/dinapoli-nyc-tax-collections-expected-fall-first-time-great-recessionFormer Assistant Director of Queens Pre-School Provider Pleads Guilty to Stealing $5 Million Intended for Special Needs Students
… York, the Department of Education contracts with private service providers to deliver services for those who require …
https://www.osc.ny.gov/press/releases/2017/04/former-assistant-director-queens-pre-school-provider-pleads-guilty-stealing-5-million-intendedBrooklyn Man Pleads Guilty in Check Theft Scheme
… New York State Comptroller Thomas P. DiNapoli, Brooklyn District Attorney … 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/2023/08/brooklyn-man-pleads-guilty-check-theft-schemeDiNapoli: Son Who Left His Dad’s Body In Morgue Sentenced For Stealing His Retirement Payments
… State Comptroller Thomas P. DiNapoli announced the sentencing today … of $1 million by a former Rome, N.Y. police officer, two Troy Housing Authority employees, and a double-dipping … by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-son-who-left-his-dads-body-morgue-sentenced-stealing-his-retirement-paymentsDiNapoli: Audits Recommend Fixes to Affordable Housing Programs
… of bedbugs at their building on Shore Parkway on February 2, 2011; the case was assigned to an examiner on …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-audits-recommend-fixes-affordable-housing-programsAccountability for Traffic Ticket Surcharges (Follow-Up)
… Surcharges (2014-S-26). Background New York State Vehicle and Traffic Law authorizes cities that meet an established … such high-volume non-criminal cases from the court system and thereby free the courts to concentrate instead on the … overall basis, the Department consistently accounted for and reported all traffic ticket surcharge revenue received …
https://www.osc.ny.gov/state-agencies/audits/2016/12/08/accountability-traffic-ticket-surcharges-followOpinion 92-15
… injury and an earlier injury incurred outside of county service, the deputy is eligible for benefits under … When determining eligibility for section 207-c benefits, a county that has been a party to a workers' compensation … Compensation Law, and then under section 207-c, the county is liable under section 207-c for the difference …
https://www.osc.ny.gov/legal-opinions/opinion-92-15Compliance With Jonathan’s Law (Follow-Up) (2020-F-26) 30-Day Response
To assess the extent of implementation of the three recommendations included in our initial audit report, Compliance With Jonathan’s Law (Report 2017-S-67).
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2021-20f26-response.pdf