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Comptroller DiNapoli and A.G. Schneiderman Announce Conviction of Florida Resident For Stealing $275k in NYS Pension Benefits
… Schneiderman said. “Through our Operation Integrity partnership, Comptroller DiNapoli and I will continue working … latest joint investigation under the Operation Integrity partnership between the Attorney General and Comptroller, …
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
… The clerk in the Wyoming County town of Bennington was arrested today … residents for permits, fees and town tax collections but not deposited in the town’s bank accounts, according to New York State … The clerk in the Wyoming County town of Bennington was arrested today …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-town-bennington-audit-leads-arrestDiNapoli and Rice Halt Pension Scam
… a piggy bank for those looking to game the system while drawing a higher salary than the law allows,” Rice said. …
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
… under the supervision of Crimes Against Revenue Unit Chief Christine Burke and Bureau Chief Maureen McCormack and under …
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
… that cash was deposited into McDougall’s personal bank account on several days the cash was not deposited into the county clerk’s bank account. DiNapoli’s auditors determined over $320,000 of … recorded cash receipts were not deposited into the clerk’s account. McDougall, 55, appeared in Erie County Court before …
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
… A father and son, both owners of companies providing Medicaid recipients with … was arraigned in Shawangunk Town Court. Both are residents of Campbell Hall. “The Khans allegedly fraudulently enriched themselves of over a million dollars from a program that serves people …
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
… in the Second Degree, a class A misdemeanor. Pursuant to his plea agreement, Wills admitted he knowingly filed a false … failing to disclose personal loans made to him on his disclosure form, as required by law. "Mr. Wills was … in this case, filing false disclosure forms to conceal his financial dealings," said Comptroller DiNapoli . "Thanks …
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
… that bear on the issues 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, …
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
… including retail purchases, personal cell phone bills, and groceries. Additionally, Hoffman submitted over $1,000 in …
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
… over $34,500 of her mother’s public pension payments after she died in January of 2020. “Ms. Chatley allegedly … of Investigations became aware of Janet Chatley’s death after receiving an anonymous complaint. According to the … over $34500 of her mothers public pension payments after she died in January of 2020 …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-livingston-county-woman-arrested-theft-deceased-mothers-pension-paymentsMaximizing Incentives for Individuals With Disabilities (Follow-Up)
… of the four recommendations included in our initial audit report, Maximizing Incentives for Individuals With … in addressing the problems identified in our initial audit report. Of the initial report’s four recommendations, all four were implemented. … of the four recommendations included in our initial audit report Maximizing Incentives for Individuals With …
https://www.osc.ny.gov/state-agencies/audits/2024/02/20/maximizing-incentives-individuals-disabilities-followDiNapoli: Two Capital Region Residents Indicted for $1 Million Medicaid Transportation Fraud Scheme
… York State Comptroller Thomas P. DiNapoli announced today on behalf of the joint state, local and federal investigating … Witzenburg said, “This operation is a perfect example of what can be accomplished through interagency cooperation. The … sought and received payments for rides that never happened and billed multiple times for rides that did occur. …
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
… DiNapoli said. “He will now face the consequences of his actions. Safeguarding the New York State and Local … in other public employment while continuing to receive his pension. The joint investigation revealed that while … for the next eight years. However, he continued to earn his Ulster County BOCES public salary in excess of $70,000 on …
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 for partnering with my Division of Investigations to bring her to justice. We …
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)
… another Interunit budget transfer journal to allocate the funds for the project to the supporting agency(s). The PCIP … be part of the project budget journal sub-allocating the funds. If the sub-allocated project work is for the same …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xix/xix4-suballocationsFormer Lake George Watershed Coalition Director Sentenced to 8-24 Years for Stealing Nearly $250,000 in State Grant Funds
… Ben Smith along with special assistant district attorney Christine Stevens who jointly prosecuted the case. I also …
https://www.osc.ny.gov/press/releases/2020/09/former-lake-george-watershed-coalition-director-sentenced-8-24-years-stealing-nearly-250000-stateDiNapoli: Albany Man Who Victimized Elderly NYS Pensioner Sentenced to State Prison
… in this despicable case of elder abuse,” DiNapoli said. “My thanks to Rensselaer County DA Donnelly, State Police …
https://www.osc.ny.gov/press/releases/2026/02/dinapoli-albany-man-who-victimized-elderly-nys-pensioner-sentenced-state-prisonControls Over the Empire State Supportive Housing Initiative (Follow-Up)
… audit report, Controls Over the Empire State Supportive Housing Initiative ( 2022-S-22 ). About the Program Established in 2016, the Empire State Supportive Housing Initiative (ESSHI) is part of the Executive’s … comprehensive plan for affordable and supportive housing to ensure all New Yorkers have access to safe and …
https://www.osc.ny.gov/state-agencies/audits/2025/11/19/controls-over-empire-state-supportive-housing-initiative-followDiNapoli Announces State Contract and Payment Actions for November
… the Manhattan Forensic Relocation, Manhattan Psychiatric Center. $46.4 million to abate hazardous materials and … work at various state buildings in Albany. Department of Health $228.2 million for three contracts for Medicaid … New York State Legislature –Senate $113,000 to Fried Frank Harris Shriver & Jacobson LLP for counsel to the task force …
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-announces-state-contract-and-payment-actions-november