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Comptroller DiNapoli and AG Schneiderman Announce Sentencing in Theft of Over $274,000 in State Pension Benefits
… today announced that Marc A. Eletz, 70, a resident of Boca Raton, Florida, was sentenced in Albany County Court … in restitution and signed a confession of judgment in the amount of $74,920.16 for stealing $274,920.16 in New York … the retirement system,” State Comptroller DiNapoli said. “I thank Attorney General Schneiderman for partnering with us …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-theft-over-274000-state-pension-benefitsOpinion 92-21
… -- Justice Courts (mass dismissal of cases - entitlement to fees under General Municipal Law, §99-l) GENERAL MUNICIPAL … never been prosecuted, the town or village is not entitled to receive a fee under this section for each individual case. You have asked if towns and villages are entitled to the payment of fees pursuant to section 99-l of the …
https://www.osc.ny.gov/legal-opinions/opinion-92-21DiNapoli: Prior Justice Clerk Sentenced in $63,000 Theft of Court Fines
… of $63,636 in Chautauqua County Court, according to State Comptroller Thomas P. DiNapoli. Sharon Thompson, 56, of … their diligent work on this case.” “I’d like to thank the State Comptroller’s Office for their efforts,” Acting …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-prior-justice-clerk-sentenced-63000-theft-court-finesComptroller DiNapoli Releases State Audits
… with state requirements. Auditors found that for the two years ended Dec. 31, 2013, Arc reported $94,969 in …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-releases-state-audits-0Medicaid Program – Eye Care Provider and Family Inappropriately Enroll as Recipients and Overcharge for Vision Services
… Purpose To determine if the owner of a Medicaid eye care provider and the owner’s … 2008 through September 30, 2013. Background The Department of Health (Department) administers the Medicaid program in …
https://www.osc.ny.gov/state-agencies/audits/2016/03/21/medicaid-program-eye-care-provider-and-family-inappropriately-enroll-recipients-andDiNapoli: Calls to Investigate Violations of Do Not Call Law Going Unanswered
Do Not Call registry complaints by New York state residents have more than doubled since 2014 to more than 450000 annually but only two cases were referred for enforcement action in 2016 and 2017 combined according to an audit released today by State Comptroller Thomas P DiNapoli
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-calls-investigate-violations-do-not-call-law-going-unansweredRecent Trends and Impact of COVID-19 in the Bronx
… PDF Version En Español Highlights Population in the Bronx grew by 10.4 percent from 2000 to 2017 (faster than any … 8.5% -3.8% Staten Island 111,846 57.5% -2.3% NYC 3,021,083 11.3% -5.4% Sources: U.S. Census Bureau, American Community … indices, including a local COVID-19 risk index from the NYU Langone Health and the Robert F. Wagner School of Public …
https://www.osc.ny.gov/reports/osdc/recent-trends-and-impact-covid-19-bronxDiNapoli: Fire Chief Charged In Alleged $2,700 Gasoline Theft
… private use, according to an audit and investigation by State Comptroller Thomas P. DiNapoli. “Once again we see … led to serious problems. By partnering with the New York State Police and Oswego County District Attorney Gregory …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-fire-chief-charged-alleged-2700-gasoline-theftImproper Medicaid Payments for Recipients in Hospice Care (Follow-Up)
… Objective To determine the extent of implementation of the 11 recommendations made in our initial audit report, … provides care to terminally ill individuals, with a focus on easing symptoms rather than treating the disease. …
https://www.osc.ny.gov/state-agencies/audits/2020/10/15/improper-medicaid-payments-recipients-hospice-care-followDiNapoli: NYC’s Restaurant, Retail and Recreation Sectors Continue to Struggle During Pandemic
… funding that, in turn, helped many small businesses manage payroll and operating expenses, pay rent, bolster protective …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-nycs-restaurant-retail-and-recreation-sectors-continue-struggle-during-pandemicDiNapoli: Former Pharmacist Pleads Guilty In $232,000 Fake Prescriptions Scam
… $232,000 in a fraud that was uncovered in two audits by State Comptroller Thomas P. DiNapoli’s office. William Davis, … records for reimbursement to Medicaid and the New York State Health Insurance Program (NYSHIP) from 2008 through …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-former-pharmacist-pleads-guilty-232000-fake-prescriptions-scamComptroller DiNapoli & A.G. Schneiderman Announce Sentencing of N.J. Man Implicated in Theft of $78,000 in New York State Pension Benefits
… ALBANY – New York State Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced the sentencing of Terence Fitzpatrick, 53, of Monmouth County, N.J., … her death in 2006. Fitzpatrick, who had been acting as power of attorney before Sullivan’s death, failed to notify …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-announce-sentencing-nj-man-implicated-theft-78000-new-york-stateComplaint Processing
… has an appropriate and sufficiently documented basis for the complaints referred to the New York City Police Department (NYPD) and other agencies and for truncated complaints, 1 and if CCRB is conducting … could jeopardize its ability to hold officers accountable for misconduct. However, CCRB did not revise this time frame …
https://www.osc.ny.gov/state-agencies/audits/2022/10/05/complaint-processingDiNapoli: Lax Oversight of Medicaid Payments Behind $700 Million in Improper Payments
… were spent on Medicaid Managed Long-Term Care (MLTC) costs for individuals who no longer qualified for the program, … Health (DOH) over a period of more than six years resulted in over $700 million in overpayments for ineligible members … billion for minimal services for eligible members. “My latest Medicaid audit found more examples of how oversight …
https://www.osc.ny.gov/press/releases/2022/08/dinapoli-lax-oversight-medicaid-payments-behind-700-million-improper-paymentsDiNapoli: Former Pulaski Assistant Village Clerk Charged in Theft of Fees
Former Pulaski Assistant Village Clerk Courtney Dillabough was arrested last week for allegedly pocketing $5300 in village fees including the weekend loans
https://www.osc.ny.gov/press/releases/2018/08/dinapoli-former-pulaski-assistant-village-clerk-charged-theft-feesAccountability for Traffic Ticket Surcharges (Follow-Up)
… of implementation of the four recommendations included in our initial audit report, Accountability for Traffic … administrative adjudication program, which is intended in part to divert such high-volume non-criminal cases from … Key Finding Department officials have made progress in implementing each of the recommendations identified in our …
https://www.osc.ny.gov/state-agencies/audits/2016/12/08/accountability-traffic-ticket-surcharges-followState Comptroller DiNapoli Releases State Audits
… Program (Follow-Up) (2016-F-9) An audit report issued in May 2015 determined that the Migrant Education Program did … goals. SED did not complete federally required documents in a timely manner; and a significant portion of the Migrant … $253,968 in forfeited UI benefits from claimants who made false statements or representations to obtain benefits they …
https://www.osc.ny.gov/press/releases/2016/10/state-comptroller-dinapoli-releases-state-auditsComptroller DiNapoli And A.G Schneiderman Announce Guilty Pleas By Former Met Council Directors For Stealing $9M In Kickback Scheme
… has the greatest nonprofit sector in the country, this case reminds us that we must vigilantly protect it. I want to … the Honorable Larry Stephen in New York County Supreme Court to Grand Larceny in the First Degree (a class B … Cohen, 70, pleaded guilty today before the Honorable Michael Obus in New York County Supreme Court to Grand …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-pleas-former-met-council-directors-stealingDiNapoli: Former Village of Chatham Clerk-Treasurer Arrested for Stealing Funds From the Village
… York State Comptroller Thomas P. DiNapoli, Columbia County District Attorney Paul Czajka, and the New York State Police … Henry is being held accountable for her actions. I thank District Attorney Paul Czajka and the New York State Police …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-former-village-chatham-clerk-treasurer-arrested-stealing-funds-villageDiNapoli: Bradford Fire Company Treasurer Pleads Guilty to Stealing $8,500 in Public Funds
… worked with the New York State Police and Steuben County District Attorney Brooks Baker. Their joint efforts … accountable for her actions," said DiNapoli. "My thanks to District Attorney Baker and the New York State Police for …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-bradford-fire-company-treasurer-pleads-guilty-stealing-8500-public-funds