Search
New Windsor Couple Charged With Stealing Over $2 Million From New York By Submitting False Medicaid Provider Claims
… David M. Hoovler announced that on Thursday, October 30, 2025, Rohail Raja, age 45, and his wife, Sharma Alam, age 45, … in the Town of New Windsor Justice Court on November 5, 2025. DiNapoli said , “These defendants allegedly … David M Hoovler announced that on Thursday October 30 2025 Rohail Raja age 45 and his wife Sharma Alam age 45 both …
https://www.osc.ny.gov/press/releases/2025/10/new-windsor-couple-charged-stealing-over-2-million-new-york-submitting-false-medicaid-provider-claimsNew York State Comptroller DiNapoli and District Attorney Hoovler Announce Indictment in Medicaid Fraud Case
… and Conspiracy in the Fourth Degree in connection with a scheme to defraud the New York State Medicaid program of … Further, the indictment alleges that, as a manager for the corporations, Manojkumar delivered cash to Medicaid … to Medicaid health care providers on dates and time when the provider records show that no such visits occurred. …
https://www.osc.ny.gov/press/releases/2025/11/new-york-state-comptroller-dinapoli-and-district-attorney-hoovler-announce-indictment-medicaid-fraudFormer Assistant Director of Queens Pre-School Provider Pleads Guilty to Stealing $5 Million Intended for Special Needs Students
… company that is now defunct, was located at 1854 Cornaga Avenue in Far Rockaway, Queens, and primarily provided …
https://www.osc.ny.gov/press/releases/2017/04/former-assistant-director-queens-pre-school-provider-pleads-guilty-stealing-5-million-intendedDiNapoli: State Could Face Tough Fiscal Decisions in Year Ahead
… financial data and information on 130,000 state contracts, visit Open Book New York . The easy-to-use website was …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-state-could-face-tough-fiscal-decisions-year-aheadComptroller DiNapoli & A.G Schneiderman Announce Sentencing of Former Met Council Director
… announced that David Cohen, former executive director of the Metropolitan Council on Jewish Poverty (Met Council), has … has also paid $650,000 in restitution to Met Council. The joint investigation revealed that Cohen, together with … other co-conspirators, stole approximately $9 million from the taxpayer-funded nonprofit organization as part of a …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-ag-schneiderman-announce-sentencing-former-met-council-directorDiNapoli: Wall St. First Half Profits Jumped
… Pretax profits in the securities industry reached $15.1 billion in the first six months of 2019, an 11 percent increase over the same period last year, and the best start in a decade, but a slowdown in the global economy and other … Pretax profits in the securities industry reached $151 billion in the first …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-wall-st-first-half-profits-jumpedComptroller DiNapoli, A.G. Schneiderman & DOI Commissioner Peters Announce The Sentence of Non-Profit Executive In Theft Scheme
… Attorney General Schneiderman, the HUD Inspector General's Office and the New York City Department of Investigation for … grants. Ogundu stole a portion of each of the grants by filing fraudulent requests for reimbursement and making false … Mark G. Peters said, “This defendant manipulated a system meant to provide financial support to families …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-doi-commissioner-peters-announce-sentence-non-profit-executiveAccessibility for People With Disabilities
… Objective To determine whether the Office of Parks, Recreation and Historic Preservation has taken adequate steps to ensure State parks and historic sites are accessible and can accommodate … To determine whether the Office of Parks Recreation and Historic Preservation has taken adequate …
https://www.osc.ny.gov/state-agencies/audits/2023/08/10/accessibility-people-disabilitiesSUNY Bulletin No. SU-357
… in any other immigration status or employees without a Tax ID Number (TIN) are subject to 30% withholding. OSC Actions: … country of residence Elig Income CD: Schol/Fell Treaty ID: Select appropriate Treaty ID. Normally a TIAS code or Income 15 Date of Entry: Date of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-357-suny-nra-sevis-fee-reimbursementUnified Court System Bulletin No. UCS-295
… Association F8 New York State Court Officers Association SR New York State Supreme Court Officers Association SY … the affected bargaining units (Bargaining Units DR, F8, SR, and SY), provides for an annual Security and Law … Criteria Employees in Bargaining Units 86, 87 DR, F8, SR and SY are eligible for the April 2021 UCS SLED payment …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-295-april-2021-unified-court-system-ucs-security-and-lawUnified Court System Bulletin No. UCS-364
… Association F8 New York State Court Officers Association SR New York State Supreme Court Officers Association SY … the affected bargaining units (Bargaining Units DR, F8, SR, SY, 87, and 86), provides for an annual Security and Law … Criteria: Employees in Bargaining Units 86, 87 DR, F8, SR and SY are eligible for the April 2026 UCS SLED payment …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-364-april-2026-unified-court-system-ucs-security-and-lawUnified Court System Bulletin No. UCS-353
… Association F8 New York State Court Officers Association SR New York State Supreme Court Officers Association SY … the affected bargaining units (Bargaining Units DR, F8, SR, SY, 87, and 86), provides for an annual Security and Law … Criteria: Employees in Bargaining Units 86, 87 DR, F8, SR and SY are eligible for the April 2025 UCS SLED payment …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-353-april-2025-unified-court-system-ucs-security-and-lawDiNapoli: Audit Identifies Improvements Needed by NYC DOB to Help Ensure Building Owners Achieve Climate Mobilization Act Goals
… by the mandated deadlines. The audit covered the period from November 2019 to June 2025. “New York state and the City … a building’s annual GHG emissions. Auditors reviewed data for a random sample of 151 covered buildings and found that … that includes a sustainability map, allowing users to search for any building address within New York City to …
https://www.osc.ny.gov/press/releases/2026/04/dinapoli-audit-identifies-improvements-needed-nyc-dob-help-ensure-building-owners-achieve-climateNYC Schools Underreporting Bullying and Harassment
… on what constitutes bullying. The agency’s Discipline Code says bullying is “a pattern of behavior,” while the … “other” and take corrective actions; Make the Discipline Code’s definition of bullying consistent with the definition …
https://www.osc.ny.gov/press/releases/2019/03/nyc-schools-underreporting-bullying-and-harassmentXI.2.C Contract Funds Reservation – XI. Procurement and Contract Management
… payments to local governments, public authorities, public benefit corporations, or trustees acting on behalf of a …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi2c-contract-funds-reservation-overviewDiNapoli: New York on Stronger Financial Footing
… New York state ended the 2013-14 fiscal year in the strongest fiscal … streams to attain balance. “After a tough few years, New York state is in better fiscal shape thanks to an … New York state ended the 201314 fiscal year in the strongest fiscal …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-new-york-stronger-financial-footingOpinion 88-76
… Corporations, §15.06; Reese v Lombard , 47 AD2d 493, 366 NYS2d 493). Accordingly, it is our opinion that the …
https://www.osc.ny.gov/legal-opinions/opinion-88-76Comptroller DiNapoli, U.S. Attorney Hartunian & New York A.G. Schneiderman Announce Guilty Pleas on State and Federal Charges By Former Assemblymember William Scarborough
… State Comptroller Thomas P. DiNapoli , United States Attorney Richard S. Hartunian, New York State Attorney General Eric T. Schneiderman, and … Former New York State Assemblymember WILLIAM SCARBOROUGH age 69 of …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-us-attorney-hartunian-new-york-ag-schneiderman-announce-guilty-pleas-state-andXII.6.A.A Using the Real Estate Module to Pay Lease Vouchers – XII. Expenditures
… as a Procurement Contract, leaseholders must set up lease contracts in the Real Estate module. For OGS-managed leases, OGS will set up the lease in the Real Estate Module. Each lease created by … to OSC’s website for additional information on how to sign up for electronic payments ( …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6aa-using-real-estate-module-pay-lease-vouchersDiNapoli Announces State Contract and Payment Actions for July 2015
… control project. Office of Parks, Recreation and Historic Preservation $3.8 million with Scott Lawn Yard Inc. for … Place reconstruction. $873,000 to Adirondack Railway Preservation Society Inc. for improvements to the Remsen to …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-announces-state-contract-and-payment-actions-july-2015