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DiNapoli: Former School District Treasurer Sentenced for Stealing Funds
… Hand was sentenced in federal court for stealing $34,000 from the Morris Central School District in Otsego County. … to two counts of federal program theft, for stealing from a school district that received federal funds. She was … as treasurer and thought she could get away with stealing from the school district to fund her personal shopping,” …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-school-district-treasurer-sentenced-stealing-fundsDiNapoli: Former Citizens Hose Fire Company Treasurer Pleads Guilty to Stealing Nearly $75K
… State Comptroller Thomas P. DiNapoli, Ontario County District Attorney Jason MacBride, and Ontario County … to grand larceny in the second degree in Ontario County Court, in front of Judge Gregory McCaffery. She paid $40,000 in restitution …
https://www.osc.ny.gov/press/releases/2026/03/dinapoli-former-citizens-hose-fire-company-treasurer-pleads-guilty-stealing-nearly-75kState Agencies Bulletin No. P-997
Instructions for Correcting 1997 1042-S Forms Issued to Non-Resident Aliens
https://www.osc.ny.gov/files/state-agencies/payroll-bulletins/pdf/agencies-p-997.pdfOversight of Student Immunization in Schools
… to the State Education Law, SED is responsible for hearing appeals related to exemptions that are denied at the …
https://www.osc.ny.gov/state-agencies/audits/2016/08/16/oversight-student-immunization-schoolsComptroller DiNapoli and A.G. Underwood Announce Indictment of Former NYC Council Candidate Alberto Alvarez and Former Non-Profit Director Anna Mendez
… New York State Comptroller Thomas P. DiNapoli and Attorney … D. Underwood today announced the indictments of former New York City Council candidate Albert Alvarez and former … for Filing in the First Degree, a class E felony, in New York County Supreme Court. Alvarez is also charged with …
https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-and-ag-underwood-announce-indictment-former-nyc-council-candidate-albertoComptroller DiNapoli and A.G. Schneiderman Announce Arrest of Florida Man for Theft of Over $180,000 in NYS Pension Benefits
… charged accordingly. I thank Attorney General Schneiderman for our successful partnership in rooting out the theft of public money." "Illegally pocketing pension funds intended for a … eligibility for the pension benefits. Schusteritsch was arrested by agents of the Charlotte County Sheriff's Office …
https://www.osc.ny.gov/press/releases/2016/09/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-florida-man-theft-over-180000-nys-pensionComptroller DiNapoli and Westchester County District Attorney: Former Croton-On-Hudson Village Fire Department Treasurer Pleads Guilty in Theft of Fire Department Funds
… announced that Gerald Munson, a former Croton-On-Hudson Fire Department Chief and a former Croton-On-Hudson Police Officer who most recently served as the fire department treasurer, has pleaded guilty to Grand … the theft of more than $300,000 from the Croton-on-Hudson Fire Department. Munson, 64, appeared in Westchester County …
https://www.osc.ny.gov/press/releases/2018/09/comptroller-dinapoli-and-westchester-county-district-attorney-former-croton-hudson-village-fireDiNapoli: Wyandanch Public Library Audit Reveals Missing Cash, Excess Benefits
… payroll by ensuring all employees swipe into the clocking device to record time in and out during the work day; and … of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a …
https://www.osc.ny.gov/press/releases/2014/11/dinapoli-wyandanch-public-library-audit-reveals-missing-cash-excess-benefitsDiNapoli: Hate Crimes Surged in New York Over the Last Five Years
… New York state has seen a surge in hate crimes over the last five years with 1,089 reported … and business leaders to take active roles in denouncing hate, investing in prevention and protection efforts, and … that celebrates the value of New York’s diversity.” A hate crime is an offense that is motivated by a perception or …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-hate-crimes-surged-new-york-over-last-five-yearsState Agencies Bulletin No. 2070
… deposit reversal. Following the PayServ 9.2 upgrade, stop payments of physical payroll checks can now be submitted through PayServ, see Payroll Bulletin 1964 . The Stop Payment panel in PayServ will automatically populate check …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2070-process-change-ac-230-check-reversals-and-ac-1476-check-exchangesDiNapoli: Former Riverside Treasurer Embezzles $80K
… to DiNapoli. She also skimmed $35,881 in cash from village water and sewer rent payments as well as $330 in collections … in personal purchases for items such as electronics, clothing, groceries, personal cell phone expenses, online … accountable for collections made, and detail which reports will be maintained to verify amounts collected; …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-former-riverside-treasurer-embezzles-80kDeath Benefits
… to update your option beneficiary’s mailing address or phone number, submit a letter with your beneficiary’s name and the … or send it by mail to: NYSLRS 110 State Street Albany, NY 12244-0001 Your pension payment option is also listed on …
https://www.osc.ny.gov/retirement/retirees/death-benefitsState Comptroller DiNapoli and District Attorney Scarpino Announce Arrest in $60K Pension Payments
… which revealed that Rose kept her deceased mother's bank account open in order to collect her mother's pension payments. "Ms. Rose thought she could deceive the retirement system and live off her deceased mother's … and steal pension benefits from the New York State & Local Retirement System. I thank D.A. Scarpino and his team for …
https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-and-district-attorney-scarpino-announce-arrest-60k-pension-paymentsDo We have Your Money? $230 Million Returned to New York State Residents This Year
… to give it back.” Unclaimed funds is more than $14 billion in lost and forgotten money dating back to the 1940s. The …
https://www.osc.ny.gov/press/releases/2015/07/do-we-have-your-money-230-million-returned-new-york-state-residents-yearDiNapoli: Former Le Roy Fire Dept Treasurer Sentenced For Gambling-Related Theft of $46,000
… and association accounts to pay his credit card and cell phone bills and other expenses. Snow confessed to DiNapoli’s … Comptroller’s audit reports, visit: http://www.osc.state.ny.us/localgov/audits/firedists/2014/leroy.pdf … http://osc.state.ny.us/localgov/audits/firedists/2014/leroybenevolent.pdf …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-le-roy-fire-dept-treasurer-sentenced-gambling-related-theft-46000DiNapoli: Former Morley Fire Company Treasurer Pleads Guilty to Stealing Over $16,000
… fraud and protecting taxpayer money is a priority of mine, and I thank St. Lawrence County District Attorney Gary …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-former-morley-fire-company-treasurer-pleads-guilty-stealing-over-16000DiNapoli: Former Treasurer Arrested for Stealing From Essex County Fair
… Franklin County District Attorney Craig Carriero and the New York State Police announced that Bridget Brown, former treasurer of the Essex County Agricultural Society (the Society), has been arrested for allegedly stealing more … Franklin County District Attorney Craig Carriero and the New York State Police announced that Bridget Brown former …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-treasurer-arrested-stealing-essex-county-fairDiNapoli: Otsego County Woman Pleads Guilty to Stealing From School District
… to be sentenced May 21, 2021. She faces up to 10 years in prison, a maximum $250,000 fine, and up to 3 years of …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-otsego-county-woman-pleads-guilty-stealing-school-districtDiNapoli: Former State Employee Arrested for Falsely Claiming She Never Received $4K Loan Check from New York State and Local Retirement System
… allegedly falsely claiming to the New York State and Local Retirement System (NYSLRS) that she never received a $4,055 … “Shannon Brady tried to scam the New York State and Local Retirement System by lying that she had never received a loan … the bank recovered the $4,055 from the third-party’s account. Brady is scheduled to appear back in court on May …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-former-state-employee-arrested-falsely-claiming-she-never-received-4k-loan-check-new-yorkDiNapoli: Ontario County Resident Pleads Guilty to Stealing Funds From New York State Retirement System
… withdrew his NYSLRS pension payment of $2,076 and his Veterans Affairs benefit of $3,216. She closed the joint … Shaver was not entitled to Banas’ retirement check or his Veterans Affairs benefit. Smith Shaver pled guilty to grand … is ordered to pay $2,076.17 to the NYSLRS, $3,216.35 to Veterans Affairs and restitution to the pensioner’s estate. …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-ontario-county-resident-pleads-guilty-stealing-funds-new-york-state-retirement-system