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New Paltz Central School District – Financial Condition (2014M-38)
New Paltz Central School District Financial Condition 2014M38
https://www.osc.ny.gov/local-government/audits/school-district/2014/06/06/new-paltz-central-school-district-financial-condition-2014m-38Matter of Merton Simpson v. Department of Civil Service
… and how to claim it. Search tips To display the search/find toolbar choose Edit > Find (Ctrl/Command+F) …
https://www.osc.ny.gov/unclaimed-funds/claimants/matter-merton-simpson-v-department-civil-serviceComptroller DiNapoli and AG Schneiderman Announce Fourth and Final Guilty Plea in Monroe Co. Bid-Rigging Case
… This case is the latest investigation conducted as part of Operation Integrity, a joint partnership between the New York …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-fourth-and-final-guilty-plea-monroe-co-bid-riggingComptroller DiNapoli & A.G. Schneiderman Announce State Prison Sentence for Florida Woman in $120,000 Pension Fraud Case
New York State Comptroller Thomas P DiNapoli and Attorney General Eric T Schneiderman today announced the conviction and sentence of Graycelia Cizik 64 a resident of Polk County Florida
https://www.osc.ny.gov/press/releases/2015/03/comptroller-dinapoli-ag-schneiderman-announce-state-prison-sentence-florida-woman-120000-pensionRochester Attorney Admits to Unlawfully Receiving Retirement Benefits
… pretrial diversion agreement. The announcement was made by United States Attorney Grant C. Jaquith and New York State … she must repay the money with interest. I thank United States Attorney Jaquith for prosecuting this case." …
https://www.osc.ny.gov/press/releases/2018/04/rochester-attorney-admits-unlawfully-receiving-retirement-benefitsComptroller DiNapoli and A.G. Schneiderman Announce Conviction of Florida Resident For Stealing $275k in NYS Pension Benefits
… Justice is led by Executive Deputy Attorney General Kelly Donovan. Since taking office in 2007, DiNapoli has …
https://www.osc.ny.gov/press/releases/2015/09/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-florida-resident-stealing-275k-nysDiNapoli: Town of Bennington Audit Leads to Arrest
… DiNapoli’s audit of the town was issued today and details how Metz deposited portions of the missing funds back … DiNapoli and his staff for their diligent efforts in this case,” said District Attorney O’Geen. “These cases are time … investigators have to pour through. This is yet another case where procedures were not followed, the checks and …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-town-bennington-audit-leads-arrestDiNapoli and Rice Halt Pension Scam
… thank District Attorney Rice for her diligent work on this case.” “Our public retirement programs are a critical part of … which gave the State Comptroller access to the state Department of Taxation and Finance's wage reporting system to … 65, of Shirley, pleaded guilty in Nassau County District Court Part 9P today to permitting falsification of records of …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-and-rice-halt-pension-scamDiNapoli: Florida Man Charged with Stealing Nearly $80,000 in Pension Benefits Issued to His Deceased Father
… Gaines Jr., 51, of Daytona Beach, Florida, was arraigned today before Judge Geoffrey Prime on charges of Grand Larceny … on his own recognizance. He is due back in court on Nov. 27, 2024. If convicted, the defendant faces up to 15 … pension via direct deposit. The pensioner died on Nov. 11, 2019, at which time all benefits should have ceased. …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-florida-man-charged-stealing-nearly-80000-pension-benefits-issued-his-deceased-fatherDiNapoli, Erie Co. Da Keane and Erie Co. Sheriff Garcia: Former Erie County Deputy Clerk Pleads Guilty to Stealing More Than $320,000
… County Clerk’s Office for their full cooperation in this investigation. While uncovering financial crimes can be an … the period of Jan. 1, 2021 through June 30, 2023. The investigation was subsequently expanded when McDougall began … reports to ensure accuracy and accountability. The investigation found that in hundreds of instances cash was …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-erie-co-da-keane-and-erie-co-sheriff-garcia-former-erie-county-deputy-clerk-pleads-guiltyDiNapoli: Former West Carthage Housing Authority Executive Director Sentenced in Embezzlement Scheme; Over $48,000 in Restitution Recovered
… Hoffman was sentenced to serve five years’ probation. The sentencing of Hoffman's mother, Katherine (Katie) Pais, who … Following their June 3, 2024 guilty pleas and prior to sentencing, the pair paid back $48,930 in restitution to the … Urban Development, Office of Inspector General. “Today’s sentencing demonstrates HUD OIG’s steadfast commitment to …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-former-west-carthage-housing-authority-executive-director-sentenced-embezzlement-scheme-overDiNapoli and Ulster County DA Nneji: Father and Son Arrested for Stealing $1.2 million in Medicaid Transportation Fraud Scheme
… providing Medicaid recipients with transportation services in Ulster County, were charged with stealing over $1.2 … Nneji announced today. Muhammad W. Khan, 40, was arraigned in Ulster County Court. His father, Mohammad A. Khan, 68, was arraigned in Shawangunk Town Court. Both are residents of Campbell …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-and-ulster-county-da-nneji-father-and-son-arrested-stealing-12-million-medicaidComptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea of Former NYC Council Member Ruben Wills
… Schneiderman, Mr. Wills was convicted and is serving prison time." "New Yorkers trust that their elected officials … documents to hide his financial dealings. He's now in prison, paying the price," said Attorney General … York City Council and sentenced to two to six years in prison (which he is currently serving), as well as a $5,000 …
https://www.osc.ny.gov/press/releases/2017/11/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-former-nyc-council-member-ruben-willsOpinion 98-15
… discussed in the opinion. HISTORIC PRESERVATION -- Town Building (need for referendum when selling) REAL PROPERTY -- Sale (by town of historic building) REFERENDUM -- Permissive (need for in town when selling historic building) GENERAL MUNICIPAL LAW, §119-dd; TOWN LAW, §64(2): A …
https://www.osc.ny.gov/legal-opinions/opinion-98-15DiNapoli: Former West Carthage Housing Authority Executive Director and Mother Pled Guilty for Over $48,000 Theft
… critical taxpayer money that was intended to benefit elderly and-low-income families in our communities," said …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-former-west-carthage-housing-authority-executive-director-and-mother-pled-guilty-over-48000DiNapoli: Livingston County Woman Arrested for Theft of Deceased Mother's Pension Payments
… of Social Services and retired in 1994. Upon her retirement she received monthly benefits of approximately … Central School District and is a New York State and Local Retirement System (NYSLRS) member, failed to notify the bank … and transfer the pension fund payments to her personal account. Forensic auditors traced the stolen money from the …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-livingston-county-woman-arrested-theft-deceased-mothers-pension-paymentsDiNapoli: Two Capital Region Residents Indicted for $1 Million Medicaid Transportation Fraud Scheme
… with the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG) . “HHS-OIG works with … were partners in Phinaliz Communications, an Otsego County-based transportation provider for Medicaid recipients. … fraud, including Comptroller DiNapoli’s Office, the Otsego County Sheriff’s Office, the Otsego County District …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-two-capital-region-residents-indicted-1-million-medicaid-transportation-fraud-schemeDiNapoli: Retired Westchester County Police Officer Indicted for Forging State Records to Illegally Double-Dip From State Pension Fund
… announced the indictment of former Ulster County BOCES criminal justice instructor Anthony Sciacca, a retired Westchester County Police Officer. Sciacca allegedly stole over $163,000 from … was hired as an instructor at Ulster County BOCES teaching criminal justice and earning a salary of over $70,000. As a …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-retired-westchester-county-police-officer-indicted-forging-state-records-illegally-doubleDiNapoli: Daughter Allegedly Stole Over $240K in Deceased Father's NYS Pension Payments
… Soares and the New York State Police today announced the arrest of Alayne Bertolino for allegedly stealing more than … Soares and the New York State Police today announced the arrest of Alayne Bertolino for allegedly stealing more than …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-daughter-allegedly-stole-over-240k-deceased-fathers-nys-pension-paymentsXIX.4 Suballocations – XIX. Project Costing (PCIP)
… for the same project activities, per the definition of an activity, and the funding source does not involve a different … federal grant source, then there is no need for a new Activity ID - the sub-allocated work should be performed with the same Activity ID The owning agency of the project will communicate …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xix/xix4-suballocations