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Comptroller DiNapoli and A.G. Scheneiderman Announce 2 to 6 Year Prison Sentence for Former Councilman Ruben Wills in Public Corruption Scheme
… was instead redirected to a non-profit corporation called NY 4 Life, which Wills controlled. Wills withdrew the money … The $21,000 was part of a $33,000 grant provided to NY 4 Life from the New York State Office of Children and … service projects. Yet witnesses at trial testified that NY 4 Life only held one event, while Wills used approximately …
https://www.osc.ny.gov/press/releases/2017/08/comptroller-dinapoli-and-ag-scheneiderman-announce-2-6-year-prison-sentence-former-councilman-rubenDiNapoli Releases Review of City's Proposed Budget and Financial Plan
… New York City Mayor Bill de Blasio’s budget proposal appropriately uses higher than … strong economic growth has boosted city revenues, Mayor de Blasio continues to grapple with ongoing structural … … New York City Mayor Bill de Blasios budget proposal appropriately uses higher than …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-releases-review-citys-proposed-budget-and-financial-planState Comptroller DiNapoli and Manhattan U.S. Attorney Bharara Announce Arrest of Joseph Grossmann for Defrauding New York State Pension Fund of Over $130,000
… or mailed check. Pensioner-1 received her first payment on February 1, 1999, in the amount of approximately $1,740. …
https://www.osc.ny.gov/press/releases/2016/05/state-comptroller-dinapoli-and-manhattan-us-attorney-bharara-announce-arrest-joseph-grossmannCorrupt Orange County IDA Officials Ordered to Repay Over $1 Million
… three former officials of the Orange County Industrial Development Agency (IDA), who pleaded guilty in June to … three former officials of the Orange County Industrial Development Agency IDA who pleaded guilty in June to …
https://www.osc.ny.gov/press/releases/2021/09/corrupt-orange-county-ida-officials-ordered-repay-over-1-millionContractors or Consultants – Membership and Enrollment
… The majority of people who work for and provide services to the State or participating employers are considered public … independent contractors or consultants are not permitted to join NYSLRS or receive service credit for consultant or independent contractor services. To determine if a person you hired is an employee or an …
https://www.osc.ny.gov/retirement/employers/membership-enrollment/contractors-or-consultantsState Comptroller DiNapoli Releases School Audits
… multiyear planning, which includes ensuring that reserves are appropriately established, maintained and supported. They … duties of cash handling, recordkeeping and reconciliation are concentrated with one position. In addition, there was no …
https://www.osc.ny.gov/press/releases/2016/12/state-comptroller-dinapoli-releases-school-audits-0Credit for Military or Additional Service – State Police Plan
… other public employment. Military Service If you served in the U.S. Armed Forces, you may be eligible to purchase credit … Credit (including any military service) (RS5042) . Include all the details you can about the period of military service … and inform you of any cost. You may want to apply for all the service credit you are entitled to receive as early …
https://www.osc.ny.gov/retirement/publications/1518/credit-military-or-additional-serviceCredit for Military or Additional Service – Special 20- and 25-Year Plans
… other public employment. Military Service If you served in the U.S. Armed Forces, you may be eligible to purchase credit … Credit (including any military service) (RS5042 ). Include all the details you can about the period of military service … and inform you of any cost. You may want to apply for all the service credit you are entitled to receive as early …
https://www.osc.ny.gov/retirement/publications/1517/credit-military-or-additional-serviceComptroller DiNapoli and Attorney General James Announce Sentencing of Former Mount Vernon Government Official
… James and Comptroller Thomas P. DiNapoli today announced the sentencing of the former City of Mount Vernon Corporation … transparency, integrity, and respect for the state and all of its people. I thank Comptroller Tom DiNapoli for his … unwavering commitment to rooting out corruption in all its forms.” “Mr. Porcari betrayed the people of Mount …
https://www.osc.ny.gov/press/releases/2020/09/comptroller-dinapoli-and-attorney-general-james-announce-sentencing-former-mount-vernon-governmentReimbursement of Homeless Shelter Providers – Westhab Inc.’s Coachman Family Center
… Objective To determine if the Office of Temporary and Disability Assistance (Office) adequately monitors and properly approves reimbursement of claims by homeless shelter providers, such as Westhab … Homeless shelters across the State provide an array of services to families and adults, including assessment and …
https://www.osc.ny.gov/state-agencies/audits/2022/03/01/reimbursement-homeless-shelter-providers-westhab-incs-coachman-family-centerVII.2.A Direct Journal Payment – VII. State Revenues and Appropriated Loan Receivables
… Direct Journal Payment is used to record payments received by an agency that do not need to be applied to a customer AR … Item. Omissions and corrections for Customer IDs cannot be done through the General Ledger Module as there is no … exists for Customer ID. A correcting entry can only be done on an AR Deposit using two sequences that net the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii2a-direct-journal-paymentAttorney General James and Comptroller DiNapoli Announce Guilty Verdict of Former Mount Vernon Government Official in $365,000 Corruption Scheme
… Attorney General Letitia James and Comptroller Thomas P. DiNapoli today announced the jury verdict of the former City of Mount Vernon Corporation Counsel … or violate the public trust have no place in the state of New York, and will be prosecuted to the fullest extent of the …
https://www.osc.ny.gov/press/releases/2019/12/attorney-general-james-and-comptroller-dinapoli-announce-guilty-verdict-former-mount-vernonMonitoring of Homeless Data
… audit covered the period from January 2018 through July 2024. About the Program According to the U.S. Department of …
https://www.osc.ny.gov/state-agencies/audits/2025/05/20/monitoring-homeless-dataDiNapoli: MTA's Plan to Pull Trash Cans Didn't Make Stations Cleaner
… controversial, and seemingly counterintuitive, experiment to reduce exposed trash and rats in subway stations by … it's inconclusive, except for the fact that riders have a harder time finding a trash can." The MTA's NYC Transit … levels. The MTA's Passenger Environment Survey did not find the stations were cleaner than before trash cans were …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-mtas-plan-pull-trash-cans-didnt-make-stations-cleanerCUNY Bulletin No. CU-345
… (Miscellaneous Income). OSC Actions OSC has created a new Bargaining Unit, Benefit Program and Earnings Program in …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-345-payment-nonresident-alien-independent-contractors-providingState Comptroller DiNapoli, Steuben County District Attorney Baker and the New York State Police Announce Arrest of Former Village of Addison Official for Theft of More Than $1.1 Million
… A longtime clerk-treasurer of the Village of Addison in Steuben County has been arrested … continue to work with our law enforcement partners to hold all of these such persons accountable.” DiNapoli’s office … counts of Falsifying Business Records in the 1st degree, all felonies. She was arraigned before Judge Chauncey Watches …
https://www.osc.ny.gov/press/releases/2023/11/state-comptroller-dinapoli-steuben-county-district-attorney-baker-and-new-york-state-police-announceState Comptroller DiNapoli Releases Audits
… been issued. Empire State Development – COVID-19 Pandemic Small Business Recovery Grant Program (2023-S-10) Empire State Development (ESD) …
https://www.osc.ny.gov/press/releases/2025/05/state-comptroller-dinapoli-releases-auditsDiNapoli Audit Highlights Need for Better Compliance with School Violence Reporting Law
… determined it should have reported 769, including two sex offenses that involved inappropriate sexual contact and …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-audit-highlights-need-better-compliance-school-violence-reporting-lawOpinion 91-5
… indebtedness after the incorporation of a village which is coterminous with the town. Indebtedness of the town which … indebtedness after the incorporation of a village which is coterminous with the town. You also ask what portion, if … town indebtedness outstanding at the time of incorporation is chargeable to the village's constitutional debt limit. The …
https://www.osc.ny.gov/legal-opinions/opinion-91-5State Comptroller DiNapoli Releases School Audits
… exempts the procurement of professional services from price competition requirements. As a result, school officials …
https://www.osc.ny.gov/press/releases/2017/01/state-comptroller-dinapoli-releases-school-audits