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State Comptroller DiNapoli and Brooklyn DA Gonzalez Announce Arrest in Check Theft Scheme
… DiNapoli, Brooklyn District Attorney Eric Gonzalez and the United States Postal Inspection Service today announced the arrest … a clear warning to mail thieves: Postal Inspectors and our law enforcement partners will be there to ensure that …
https://www.osc.ny.gov/press/releases/2023/01/state-comptroller-dinapoli-and-brooklyn-da-gonzalez-announce-arrest-check-theft-schemeNew York’s Economy and Finances in the COVID-19 Era
… Subscribe for Latest Updates The State Comptroller’s office is committed to keeping New Yorkers regularly updated on the state’s economy and … share of job losses statewide and especially in New York City. Among the nearly 1.3 million net jobs the State …
https://www.osc.ny.gov/reports/covid-19-september-30-2020New York’s Economy and Finances in the COVID-19 Era
… Subscribe for Latest Updates The State Comptroller’s office is committed to keeping New … is even more troubling. New York State’s job count fell by more than 1.9 million in March and April. Through July, …
https://www.osc.ny.gov/reports/covid-19-september-2-2020Comptroller DiNapoli, A.G. Underwood and DOI Commissioner Garnett Announce Indictment of Former Non-Profit Director Anna Mendez
… use," said State Comptroller DiNapoli. "Now, thanks to my partnership with Attorney General Underwood and the New … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State … of Investigations, 14th Floor, 110 State St., Albany, NY 12236. Review prior cases at …
https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-ag-underwood-and-doi-commissioner-garnett-announce-indictment-former-non-profitComptroller DiNapoli and A.G. Schneiderman Announce Conviction of Atlanta, Ga Resident in Pension Fraud Case
… since June of 2015. Today, before Albany County Court Judge Peter A. Lynch, Cook was sentenced to parole with a … System in the amount of $204,315.76. The case is the latest joint investigation under the Operation Integrity …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-atlanta-ga-resident-pension-fraud-caseComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea and Sentencing of Robert Wiesner in Bid-Rigging Case
… trust in the process and confidence that taxpayer funds are being spent fairly and for their intended purpose.” …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-and-sentencing-robert-wiesner-bid-riggingComptroller DiNapoli and AG Schneiderman Announce Guilty Plea and Sentencing of Jean Noel for Theft of Putnam Co. Funds
… also pay back a portion of her salary. This case is the latest investigation conducted as part of Operation … by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State … of Investigations, 14th Floor, 110 State St., Albany, NY 12236. Review prior cases at …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-and-sentencing-jean-noel-theft-putnamDiNapoli: Former Oneida City Chamberlain Arrested for Stealing More Than $78,000 in City Funds
… Oneida’s Chamberlain from 1998 until her term expired in 2021. She was arraigned in Oneida City Court before Judge Michael J. Misiaszek and is due back in court on Nov. 10. The charges filed in this case are merely …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-former-oneida-city-chamberlain-arrested-stealing-more-78000-city-fundsDiNapoli Announces State Contract & Payment Actions for February 2015
… State Comptroller Thomas P. DiNapoli announced today his … field is level and taxpayers get the best value for their money. The independent audits ensure payments are free from … number and types of contracts and payments entered into by the state. This builds on his commitment to added …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-announces-state-contract-payment-actions-february-2015Health and Safety of Children in Foster Care (Follow-Up)
… of implementation of the six recommendations included in our initial audit report, Health and Safety of Children in Foster Care (Report 2016-N-2 ). About the Program Our … timely. Key Finding We found that some progress was made in addressing the issues identified in our initial report. Of …
https://www.osc.ny.gov/state-agencies/audits/2019/12/18/health-and-safety-children-foster-care-followDiNapoli and James Announce Guilty Plea of Former New York City Council Candidate in Straw Donation Scheme
… with Attorney General Letitia James and the New York City Department of Investigations, his scheme was exposed and he … never acceptable, and offenders will always be brought to justice for their misdeeds,” said Attorney General Letitia … this straw donor scheme,” said New York City Department of Investigation Commissioner Margaret Garnett . “With today’s …
https://www.osc.ny.gov/press/releases/2019/06/dinapoli-and-james-announce-guilty-plea-former-new-york-city-council-candidate-straw-donation-schemeFormer Assistant Director of Queens Pre-School Provider Pleads Guilty to Stealing $5 Million Intended for Special Needs Students
… that Rabbi Samuel Hiller, the former assistant director of Island Child Development Center, once one of New York City's largest providers of special education services to … Ira Kurman, that it planned to conduct a routine audit of SEIT funds provided to ICDC. When auditors arrived …
https://www.osc.ny.gov/press/releases/2017/04/former-assistant-director-queens-pre-school-provider-pleads-guilty-stealing-5-million-intendedComptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges and Civil Lawsuit Against Pharmacy Owner for Allegedly Defrauding Medicaid
… and other crimes for having allegedly paid kickbacks to a hospital employee for the referral of prescriptions for … a million dollars of prescription medication it did not have in stock to dispense. The Attorney General’s Medicaid … real estate investments. Attorney General Schneiderman and I will continue to root out public fraud and protect taxpayer …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-and-civil-lawsuit-against-pharmacyDiNapoli: 26 School Districts in Fiscal Stress
… Sandy Creek (Oswego); and Schenevus (Otsego). A report released by DiNapoli today in conjunction with the … 29, 2017. Today's announcement does not include scores for the dependent school districts in the "Big Four" cities … of Buffalo, Rochester, Syracuse and Yonkers. Information for these districts will be incorporated into the scoring for …
https://www.osc.ny.gov/press/releases/2018/01/dinapoli-26-school-districts-fiscal-stressDiNapoli: Moderate Growth in Local Sales Tax Collections for First Half of 2017
… 3.3 percent in the first six months of 2017, according to a report released today by State Comptroller Thomas P. … June, local collections totaled $8 billion compared to $7.8 billion during the same period last year. "Local … in Oswego County (16.7 percent), although much of that was due to technical adjustments in collections. The report also …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-moderate-growth-local-sales-tax-collections-first-half-2017DiNapoli: Springport Town Clerk Pleads Guilty After Faking Retirement Benefits
… employee who falsifies retirement records: You are risking arrest and tarnishing your reputation," DiNapoli said. "I hope this case will deter others who attempt to defraud the …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-springport-town-clerk-pleads-guilty-after-faking-retirement-benefitsDiNapoli: Local Sales Tax Collections Jump for Third Year
… taxation of sales through online marketplaces – such as Amazon - have the potential to drive millions of dollars in …
https://www.osc.ny.gov/press/releases/2019/01/dinapoli-local-sales-tax-collections-jump-third-yearOpinion 93-30
… cost incurred by a village in transporting an individual from a village justice court to a county jail, after the … to be reimbursed ( Village of Walden , supra ; 33 Opns St Comp, 1977, p 126; see City of Newburgh , supra ; City of … concerned post-arraignment transportation of prisoners from village justice courts to the county jail. In that case, …
https://www.osc.ny.gov/legal-opinions/opinion-93-30Straight Talk About Financial Planning For Your Retirement
… — Take a peek into the future — the retirement benefit calculator & benefit projections The retirement benefit … maximum retirement benefit of 50 percent of final average salary. Your Social Security benefit and retirement savings … get tips on planning for retirement. Review your Member Annual Statement carefully to ensure we have the correct …
https://www.osc.ny.gov/retirement/publications/straight-talk-about-financial-planning-your-retirementContract Participation of Minority- and Women-Owned Business Enterprises
… Purpose To determine whether Westchester County Health Care … women-owned business enterprise goals, is making an effort to reach these goals, and is accurately reporting these …
https://www.osc.ny.gov/state-agencies/audits/2016/11/04/contract-participation-minority-and-women-owned-business-enterprises