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DiNapoli and Ulster County DA Nneji: Father and Son Arrested for Stealing $1.2 million in Medicaid Transportation Fraud Scheme

… allegedly falsified and inflated bills and bribed patients to use their services to bilk the Medicaid system. Thanks to my partnership with Ulster County District Attorney Nneji, …

Comptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Defendants in Elaborate Multi-Million Dollar Bid-Rigging Case Involving Public Contracts

… charged with a scheme to rig the bidding processes for a number of multi-million dollar public works contracts in …

Receiving Your Benefit and Filing Your Option Election – Police and Fire Plan

Receiving Your Benefit and Filing Your Option Election – En-Con Police Officers Plan

… Receiving Your Benefit At retirement, you must decide how you want your retirement benefit paid. … first day of the month following your retirement date. You have up to 30 days after your pension benefit becomes payable … retirement date, whichever is later. If your election is not timely, by law we must process your retirement as if you …

Receiving Your Benefit and Filing Your Option Election – Basic Plan with Increased-Take-Home-Pay (ITHP)

… all of which will provide you with a monthly benefit for life. For example, you may elect the Single Life Allowance, which … may elect to receive a smaller monthly benefit to provide for a possible payment to a designated beneficiary after your …

Receiving Your Benefit and Filing Your Option Election – Career Plan

… your Option Election form (unless notified otherwise, as in the case of disability retirement) before the first day of …

Receiving Your Benefit and Filing Your Option Election – Regional State Park Police Plan

… your Option Election form (unless notified otherwise, as in the case of disability retirement) before the first day of …

Receiving Your Benefit and Filing Your Option Election – New Career Plan

… Receiving Your Benefit At retirement, you must decide how you want your retirement benefit paid. You can choose … from several options, all of which will provide you with a monthly benefit for life. For example, you may elect the … selection up to 30 days after your disability application is approved, or up to 30 days after your retirement date, …

Receiving Your Benefit and Filing Your Option Election – Non-Contributory Plan with Guaranteed Benefits

… Your Option Election You must file your Option Election form (unless notified otherwise, as in the case of disability retirement) before the first day of …

Town of Kirkwood – Justice Court Operations (2016M-414)

… in located in Broome County and maintains a Justice Court with two elected Justices. The Town is governed by an elected … a list of Court liabilities and comparing this listing with the reconciled bank balance and money on hand. Follow up …

Town of Hampton – Justice Court Operations (2013M-305)

… prepare monthly accountabilities, properly account for bail money held by the Court or submit the …

Town of Virgil – Justice Court Operations (2015M-77)

… the internal controls over the Court’s financial activity for the period January 1, 2013 through January 27, 2015. … by an elected five-member Town Board, which is responsible for the general oversight of the Town’s financial activities, … the internal controls over the Courts financial activity for the period January 1 2013 through January 27 2015 …

Comptroller DiNapoli, A.G. Schneiderman and U.S. Attorney Hartunian Announce Arrest and Indictment of New York State Assemblyman William Scarborough

… take place. If convicted on all charges, he faces up to 37 years in prison.  “The crimes Mr. Scarborough is … General Schneiderman. “New Yorkers are repeatedly asked to have faith in our leaders, and every allegation of … rules for everyone and no one is above the law, no matter how powerful or well-connected. I also want to thank …

State Comptroller DiNapoli Releases Municipal Audits

… fiscal climate, budget transparency and accountability for our local communities is a top priority," said DiNapoli. … (Allegany County) Disbursements were properly accounted for, audited and/or certified, where required, and were for legitimate town expenditures. However, the town clerk and …

Opinion 91-21

… longer represent those views if, among other things, there have been subsequent court cases or statutory amendments that … belong to the estate rather than to the county or any other third party. You ask whether the chief fiscal … of estates and not as chief fiscal officer. Therefore, we have concluded that, notwithstanding County Law, §201, a …

Opinion 89-26

… this purpose to include, among other entities, any county, city, town or village, regardless of population, and any school district, district corporation or … A "political subdivision" is defined to mean a county, city, town or village having a population of 50,000 or more …

Response to Human Trafficking

… to engage and receive services from Providers. Nor does it consistently collect information on whether confirmed … receive to better assess and improve the Program. OTDA does not effectively track which Provider or Local District … utilize the most through the Program. OTDA also does not have a mechanism to track whether survivors who are referred …

Opinion 2004-1

… service" - as distinct from "emergency services" - does not appear in the statute until 1969. In 1969, the …

DiNapoli: Oversight of Supportive Housing Falls Short

… Answers. Auditors recommended that OMH review its various forms of written guidance on contingency funds and resolve … for those funds.  The full audits can be found online at http://www.osc.state.ny.us/audits/index.htm . For …

Former Fire Co. Treasurer Admits Stealing $24K

… betrayed her neighbors and exploited her fire company for nearly two years," DiNapoli said. "Thanks to my auditors …