Search
Comptroller DiNapoli And A.G Schneiderman Announce Guilty Pleas By Former Met Council Directors For Stealing $9M In Kickback Scheme
… Council on Jewish Poverty (Met Council), and David Cohen, also a former executive director of the council. Rapfogel and Cohen both face prison time after pleading guilty to multiple …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-pleas-former-met-council-directors-stealingOpinion 88-31
… with the filing of an accusatory instrument; (b) including all further accusatory instruments directly derived from the … 210.20), or the accused may plead guilty to some or all of the charges or to lesser included offenses (see CPL, … the evidence, the accused can be found guilty of some or all of the charges in the accusatory instrument or of lesser …
https://www.osc.ny.gov/legal-opinions/opinion-88-31DiNapoli: Former Beekman Tax Collector Sentenced for Theft of Over $86,000
… Dutchess County District Attorney Anthony Parisi and the New York State Police today announced that Jennifer Colucci, a former tax collector for the town of Beekman, was sentenced to pay full restitution of … investigate any case that involves public corruption, and I want to commend our State Police members, the Comptroller’s …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-former-beekman-tax-collector-sentenced-theft-over-86000Town of Prattsville – Justice Court (2012M-243)
… of our audit was to review internal controls over the Court’s financial activity for the period January 1, 2011, to … Robert Blain and Donald Olson, who shared a court clerk. For the audit period, the Justices collected … all moneys is promptly receipted, entered into the Court’s records, and reported. With the assistance of the court …
https://www.osc.ny.gov/local-government/audits/town/2013/03/01/town-prattsville-justice-court-2012m-243DiNapoli: Former Alexandria Town Clerk Pleads Guilty in Theft
… Former Alexandria Town Clerk Ellen Peck pleaded guilty yesterday in … Bay, pleaded guilty to grand larceny in the fourth degree (a class E felony) and is expected to be sentenced to five years’ probation and full …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-former-alexandria-town-clerk-pleads-guilty-theftBest Practices – Information Technology Contingency Planning
… many organizations perform some type of backup procedure(s), far fewer periodically attempt to restore a backup to … secured in an offsite location that meets the organization’s data security requirements and other conditions of storage (e.g., temperature control, fire prevention). It is …
https://www.osc.ny.gov/local-government/publications/it-contingency-planning/best-practices-0Benefit Eligibility Assessment Process
… the Office of Temporary and Disability Assistance's (OTDA) Fair Hearing process is used only as necessary. Background … resort, Clients deemed to be ineligible are entitled to a Fair Hearing administered by OTDA. OTDA's Fair Hearing Process costs taxpayers more than $32 million …
https://www.osc.ny.gov/state-agencies/audits/2014/05/28/benefit-eligibility-assessment-processAutomatic Orders – Divorce and Your Benefits
… Orders are court orders that prohibit parties in a divorce case from making transactions such as transferring assets, …
https://www.osc.ny.gov/retirement/members/divorce/automatic-ordersAdministrative Hearings
… date of this letter. You will receive a Notice of Hearing at least three weeks prior to your scheduled hearing date. … application on your desktop. If you are represented by an attorney, your attorney will receive their own invitation to … or be represented by an attorney licensed to practice law in the state of New York . You must prove you are …
https://www.osc.ny.gov/retirement/members/administrative-hearingsState Comptroller DiNapoli Releases Municipal & School Audits
… the supervisor did not perform a periodic review of all journal entries and financial transactions as required … but the board and district officials did not meet all the requirements of state law and must improve controls … accounts, adopt an IT contingency plan and were unaware of all the network users that had access to the district’s …
https://www.osc.ny.gov/press/releases/2024/06/state-comptroller-dinapoli-releases-municipal-school-audits-0State Comptroller DiNapoli Releases School and Local Government Audits
… New York State Comptroller Thomas P. DiNapoli today announced … auditor and did not appoint a faculty counselor. Each club did not maintain a separate set of records from those of …
https://www.osc.ny.gov/press/releases/2023/03/state-comptroller-dinapoli-releases-school-and-local-government-auditsComptroller DiNapoli & A.G. Schneiderman Announce Indictment of Former Highway Superintendent in Public Corruption Case
… case involving the alleged theft of more than $50,000 in goods and services from the town. The indictment … does not own. One such voucher referenced the purchase of forklift tires when the Highway Department does not have a forklift. Further, according to court papers, Burlew …
https://www.osc.ny.gov/press/releases/2014/09/comptroller-dinapoli-ag-schneiderman-announce-indictment-former-highway-superintendent-publicPresident of Gingerbread Learning Center and Wife Sentenced for Stealing Approximately $771,000 from Special Needs Pre-School
… records for The Gingerbread Learning Center, Inc., a pre-school serving special needs children on Staten Island. … personal items including; landscaping for their home, car and insurance payments for their vehicles, flowers and other gifts for relatives, cell phone payments, personal purchases at Costco, life insurance, …
https://www.osc.ny.gov/press/releases/2019/06/president-gingerbread-learning-center-and-wife-sentenced-stealing-approximately-771000-special-needsAdministration of the Contract With the Postgraduate Center for Mental Health
… for Mental Health (PCMH) by ensuring that contracted services were provided and that only appropriate and … the supportive housing program, PCMH assigns clients to private apartments scattered throughout the local communities … via the proper authorities. We also found that the sampled client case files contained documentation of the client’s …
https://www.osc.ny.gov/state-agencies/audits/2016/12/30/administration-contract-postgraduate-center-mental-healthComptroller DiNapoli & A.G. Schneiderman Announce Charges Against Florida Resident For Allegedly Stealing Over $148k In NYS Pension Benefits
… would continue to receive benefits after his death. Mrs. Yudenfreund, however, predeceased Mr. Yudenfreund. As … Investigations and the Attorney General. This case is the latest joint investigation under the Operation Integrity …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-ag-schneiderman-announce-charges-against-florida-resident-allegedly-stealingComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea Of Former Halfmoon Town Supervisor For Stealing Campaign Funds
… was handled by former Senior Assistant Attorney General Darren Miller and Assistant Attorney General Bridget Holohan …
https://www.osc.ny.gov/press/releases/2015/08/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-former-halfmoon-town-supervisor-stealingDiNapoli, James and Garnett Announce Sentencing in Straw Donation Scheme
… State Comptroller Thomas P. DiNapoli, Attorney General Letitia James and New York City Department of Investigation … . "Thanks to our partnership with Attorney General James and the New York City Department of Investigation, Ms. …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-james-and-garnett-announce-sentencing-straw-donation-schemeThree Indicted in Multi-State Prescription Fraud Ring
… Jersey, have been arrested on an indictment charging them with healthcare fraud, healthcare fraud conspiracy, and … 2023 and October 2024, White and Otero provided Washington with the names, dates of birth, and Medicaid identification … system on multiple levels, across several states. Working with our law enforcement partners, we have stopped this …
https://www.osc.ny.gov/press/releases/2025/08/three-indicted-multi-state-prescription-fraud-ringDiNapoli: Former Pennellville Fire Chief Pleads Guilty
… District Attorney Gregory Oakes for taking action on this case.” “I want to personally thank Comptroller DiNapoli for … and obtain full restitution for the fire department. This case is a great example of the positive impact we can have …
https://www.osc.ny.gov/press/releases/2016/09/dinapoli-former-pennellville-fire-chief-pleads-guiltyFormer Village of Candor Mayor Sentenced to Jail Time for Stealing Village Funds
… P. DiNapoli and State Police Superintendent Steven G. James today announced that former Village of Candor Mayor … Kirk Martin and State Police Superintendent Steven James for partnering with my office to ensure that justice …
https://www.osc.ny.gov/press/releases/2025/04/former-village-candor-mayor-sentenced-jail-time-stealing-village-funds