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DiNapoli Recovers $42K From Woman Who Stole From State and Local Retirement System
… Grady and the New York State Police for their work on this case." Robertson failed to notify the New York State and …
https://www.osc.ny.gov/press/releases/2019/12/dinapoli-recovers-42k-woman-who-stole-state-and-local-retirement-systemNew York State Comptroller Thomas P. DiNapoli and Orange County District Attorney David M. Hoovler Announce Guilty Plea in City of Newburgh Embezzlement Case
… County Court Judge Robert H. Freehill, to grand larceny in the fourth degree, for having stolen money while he was … in the investigation. The case is being prosecuted by Assistant District Attorneys Kerry Kolek, Nicolas Mangold … for their diligence and commitment to partnering to fight public corruption." "There is simply never an excuse for an …
https://www.osc.ny.gov/press/releases/2017/07/new-york-state-comptroller-thomas-p-dinapoli-and-orange-county-district-attorney-david-m-hoovlerComptroller DiNapoli and A.G. Schneiderman Announce Sentencing of Former West Ghent Volunteer Fire Company Treasurer Who Embezzled Funds to Bankroll Personal Business
… "Ms. Cesternino stole fire company funds to bankroll her private cookware business," State Comptroller Thomas P. … sales business. This guilty plea is the result of a joint investigation conducted by the State Comptroller’s Division … Public Integrity Bureau. This case is the latest joint investigation under Attorney General Schneiderman and …
https://www.osc.ny.gov/press/releases/2017/08/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-former-west-ghent-volunteer-fire-companyRegistration and Enforcement of Automotive Services, Sales, and Salvage Facilities
… (Department) adequately ensures automotive service, sales, and salvage facilities are registered, and follows up on consumer complaints and takes enforcement … the complexity of the cases and the fact that complaint case hearings are a lower priority than hearings for public …
https://www.osc.ny.gov/state-agencies/audits/2017/08/15/registration-and-enforcement-automotive-services-sales-and-salvage-facilitiesDiNapoli: Son Who Left His Dad’s Body In Morgue Sentenced For Stealing His Retirement Payments
… “We are tracking you and you will be prosecuted. I thank District Attorney Brown and the Social Security Inspector … by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State … of Investigations, 14th Floor, 110 State St., Albany, NY 12236. … State Comptroller Thomas P DiNapoli announced the …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-son-who-left-his-dads-body-morgue-sentenced-stealing-his-retirement-paymentsState Comptroller DiNapoli & U.S. Attorney Announce Guilty Plea & Sentencing of Former Albany Resident for Defrauding NYS Retirement System of $130,624
… was also ordered to pay $130,624 in restitution to the New York State & Local Retirement System. Magistrate Judge … hearing. "Mr. Grossmann's determination to steal from the New York State & Local Retirement System with fake documents … to our partnership with the U.S. Attorney's Offices in New York and South Carolina, Mr. Grossmann is facing justice …
https://www.osc.ny.gov/press/releases/2017/12/state-comptroller-dinapoli-us-attorney-announce-guilty-plea-sentencing-former-albany-residentNew York’s Economy and Finances in the COVID-19 Era
… Extended Again? New Yorkers’ average student loan balance rose by 3.9 percent from the previous year to $37,600 as of … and Updates … New Yorkers average student loan balance rose by 39 percent from the previous year to $37600 as of …
https://www.osc.ny.gov/reports/covid-19-january-7-2021New York’s Economy and Finances in the COVID-19 Era
… Subscribe for Latest Updates The State Comptroller’s office is committed to … troubling context: New York State’s workforce declined by nearly 363,000 last month, a 2.3 percentage point drop … counties recorded increases in Temporary Assistance child recipients, 16 had increases in Safety Net Assistance …
https://www.osc.ny.gov/reports/covid-19-october-28-2020DiNapoli: Jackson Heights Economy Energized By Immigrants and Small Businesses
… The Jackson Heights area is one of New York City’s most diverse communities with one of the highest … economy, according to a report released today by New York State Comptroller Thomas P. DiNapoli. “Jackson Heights’ …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-jackson-heights-economy-energized-immigrants-and-small-businessesXII.6.U Payments Pursuant to Awards and Non-Judicial Settlement Agreements – XII. Expenditures
… resolve a legal dispute: after a proceeding has been begun in front of an administrative agency authorized to direct … injuries or physical sickness (including payments for pain and suffering, and for lost wages paid to non-State … on the basis that the claimant is to be paid $100,000 for pain and suffering. The entire payment is non-taxable because …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6u-payments-pursuant-awards-and-non-judicial-settlement-agreementsDiNapoli: Ithaca Woman Charged With Stealing Nearly $70,000 in Pension Payments
… of Sharon Collins, 73, of Ithaca, New York yesterday for allegedly stealing $69,481 in state pension payments … held accountable, and my office will continue to partner with law enforcement to protect the pension fund. My thanks … stop at the time of his death. He died in 2020, but his wife failed to notify the New York State and Local Retirement …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-ithaca-woman-charged-stealing-nearly-70000-pension-paymentsBenefit Eligibility Assessment Process (Follow-Up)
… Interest Office of Temporary and Disability Assistance and NYC Human Resources Administration: Benefit Eligibility …
https://www.osc.ny.gov/state-agencies/audits/2016/06/16/benefit-eligibility-assessment-process-followComptroller DiNapoli and A.G. Schneiderman Announce Conviction of Florida Resident For Stealing $275k in NYS Pension Benefits
… pleaded guilty today to the crime of Grand Larceny in the Third Degree, a class D felony, in Albany County … partnering with us to find and prosecute those who steal public retirement funds.” “Theft from our state’s pension … these benefits were deposited into a joint account held by the defendant and his mother. After his mother died in …
https://www.osc.ny.gov/press/releases/2015/09/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-florida-resident-stealing-275k-nysContributing Toward Your Retirement – Special 20- and 25-Year Plans
… Tier 2 and 3 (Article 11) Members You are not required to contribute … a portion of your pension would be non-taxable. To begin making voluntary contributions, complete an Election to Make … to $100,000 5.75% More than $100,000 6.00% *There may be some exceptions. For example, PFRS members covered by a …
https://www.osc.ny.gov/retirement/publications/1517/contributing-toward-your-retirementDiNapoli: Woman Pleads Guilty to Theft and Must Pay Back $459K in NYS Pension and Social Security Payments
… State Comptroller Thomas P. DiNapoli, United States Attorney … of theft of government funds and must pay back $459,050 in New York state pension and Social Security payments that were …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-woman-pleads-guilty-theft-and-must-pay-back-459k-nys-pension-and-social-security-paymentsFar Rockaway Pre-School Provider "Investor" Pleads Guilty in Theft of Education Funds Intended for Special Needs Students
… used by Daniel Laniado to buy diamonds and stock his private supermarket shelves until our auditors and … of this fraud." Island Child Development Center (ICDC), a private not-for-profit company that is now defunct, was … had taken his books and records with him. After further investigation, the auditors referred the case to the Queens …
https://www.osc.ny.gov/press/releases/2017/04/far-rockaway-pre-school-provider-investor-pleads-guilty-theft-education-funds-intended-special-needsComptroller DiNapoli and A.G. Schneiderman Announce Sentencing of Former Met Council Insurance Brokers
… admitted that from 1992 to 2013, they conspired with Joseph Ross to steal from Met Council through an elaborate … items and contracts. The conspiracy began in 1992, when Joseph Ross (a principal of Century Coverage Corporation and … Met Council knowingly paid the inflated premiums, and then Joseph Ross gave cash kickbacks to Cohen and Herb Friedman, …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-former-met-council-insurance-brokersLabor Investigations in New York City
… Objective To determine whether the Department of Labor (Department) is … in New York City. The audit covered the period from January 2019 through March 2023. About the Program … are initiated through various means, such as directly from an anonymous or named complainant, via a concerned …
https://www.osc.ny.gov/state-agencies/audits/2024/01/31/labor-investigations-new-york-cityOpinion 93-22
… miss a Court date." He attributed the error to "a computer and/or clerical oversight of some sort." In accord with past … ..." ( People v Wirtschafter , 305 NY 515, 519 [1953]), and is premised upon the defendant's failure to appear at the … ..., the court must enter such facts upon its minutes and the bail bond or the cash bail , as the case may be, is …
https://www.osc.ny.gov/legal-opinions/opinion-93-22Comptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea by New Jersey Woman Over Theft of More Than $162,000 in New York State Pension Benefits
… New York State Comptroller Thomas DiNapoli and Attorney …
https://www.osc.ny.gov/press/releases/2015/07/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-new-jersey-woman-over-theft-more-162000