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Reporting Regulation for Elected or Appointed Officials
… activities that complies with the requirements of this regulation and submits it to the secretary or clerk of the …
https://www.osc.ny.gov/retirement/employers/reporting-regulation-elected-or-appointed-officials20-Year Benefit (Section 384-d) – Special 20- and 25-Year Plans
… the greater benefit will be paid. Filing You must apply for a service retirement with the Office of the State … Comptroller 15 – 90 days before your date of retirement. For information on how to apply for a service retirement benefit, read Applying for Benefits …
https://www.osc.ny.gov/retirement/publications/1517/20-year-benefit-section-384-d25-Year Benefit (Section 384) – Special 20- and 25-Year Plans
… service” is: Service as a firefighter or police officer under a 20- or 25-year plan; Service as a member or officer of the New York State Police; Service in the Regional … your FAE per year of service in titles other than police officer or firefighter. The maximum benefit cannot exceed 50 …
https://www.osc.ny.gov/retirement/publications/1517/25-year-benefit-section-384DiNapoli: State Pension Fund Valued at $233.2 Billion at End of Second Quarter
… three years the Fund is required to undergo an independent Fiduciary and Conflict of Interest Review . The review, most … Retirement Fund is one of the largest public pension funds in the United States. The Fund holds and invests the …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-state-pension-fund-valued-2332-billion-end-second-quarterState Comptroller DiNapoli Delivers Inaugural Address
… official head shot . CAREER HIGHLIGHTS can be found in his biography . … During his inaugural address today New York …
https://www.osc.ny.gov/press/releases/2019/01/state-comptroller-dinapoli-delivers-inaugural-addressWestchester Attorney Pleads Guilty to Mail Fraud for Attempting to Embezzle From a Decedent's Estate for Which He Was Court-Appointed Administrator
… entered the plea in White Plains federal court before U.S. Magistrate Judge Lisa Margaret Smith. "Mr. Parisi tried to …
https://www.osc.ny.gov/press/releases/2019/01/westchester-attorney-pleads-guilty-mail-fraud-attempting-embezzle-decedents-estate-which-he-was-courtPresident of Gingerbread Learning Center and Wife Sentenced for Stealing Approximately $771,000 from Special Needs Pre-School
… Mosesman, 71, and Elsie Mosesman, 72, have been sentenced to five years’ probation and ordered to pay full restitution … after previously pleading guilty to Grand Larceny in the Second Degree. The husband and wife stole … of $625,000 and forfeit assets of $175,000. "Diverting money meant to aid children with specials needs is simply …
https://www.osc.ny.gov/press/releases/2019/06/president-gingerbread-learning-center-and-wife-sentenced-stealing-approximately-771000-special-needsDiNapoli: Audit Shows Former Highway Superintendent Took Taxpayers for a Ride in Town of Erin
… and Attorney General Eric Schneiderman. Burlew’s criminal case is pending. “Burlew used the town as his own personal …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-audit-shows-former-highway-superintendent-took-taxpayers-ride-town-erinDiNapoli and DA Carney: Owner of Medical Transport Company Pleads Guilty to Medicaid Fraud
… by ADA William Lemon and the defendant was represented by Justin Dearmas. Since taking office in 2007, DiNapoli has …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-and-da-carney-owner-medical-transport-company-pleads-guilty-medicaid-fraudDiNapoli: Former Ulster County BOCES Criminal Justice Teacher Arrested for Defrauding the NYS Pension System Out of Over $157,000
… “Sciacca allegedly forged documents in an attempt to scam the pension system of over $157,000,” DiNapoli said. … should serve as a reminder that this type of act will not be tolerated. The State Police stands ready to assist in … from Sept. 1, 2005 through June 30, 2011, he did not have a lawful waiver for the next eight years. During this …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-former-ulster-county-boces-criminal-justice-teacher-arrested-defrauding-nys-pension-systemDiNapoli: Former Town Supervisor Pleads Guilty to Embezzlement of $240,000
… designer handbags, jewelry, home utilities, work on his property and vacations. He was the longest-serving town …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-former-town-supervisor-pleads-guilty-embezzlement-240000Former Village of Candor Mayor Pleads Guilty to Stealing From the Village
… State Police announced that former Village of Candor Mayor Eric Halstead plead guilty to stealing $23,000 from the … by emailing a complaint to investigations@osc.ny.gov or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2025/01/former-village-candor-mayor-pleads-guilty-stealing-villageDiNapoli: Former Town of Gardiner Employee Arrested for Pocketing Over $14,000 in Underserved Health Insurance Buyouts
… for personal benefit is not acceptable for any reason. I commend our members and the Comptroller’s Office for their … Fletcher informed the Town that he was eligible to receive health insurance buyouts from his employer because he … provided health insurance coverage in January 2018, he did not notify the town and obtained $14,071.59 in unlawful …
https://www.osc.ny.gov/press/releases/2021/10/dinapoli-former-town-gardiner-employee-arrested-pocketing-over-14000-underserved-health-insuranceNew York State Comptroller Thomas P. DiNapoli Statement on the Passing of Edward Regan
… "Edward Regan was a giant among men of public finance. He was a quiet, deliberate man who vehemently … poor fiscal choices. He soundly managed the state's public pension fund and wisely argued against New York's …
https://www.osc.ny.gov/press/releases/2014/10/new-york-state-comptroller-thomas-p-dinapoli-statement-passing-edward-reganDiNapoli Statement In Response to Misconduct of Former Pension Fund Employee
… State Common Retirement Fund has absolutely no tolerance for self-dealing, and we are outraged by Mr. Kang's shocking … Bharara, the Securities Exchange Commission and the FBI for their immediate and professional approach to pursuing … State Common Retirement Fund has absolutely no tolerance for selfdealing and we are outraged by Mr Kangs shocking …
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-statement-response-misconduct-former-pension-fund-employeeNYS Common Retirement Fund Announces First Quarter Results
… The New York State Common Retirement Fund's (Fund) overall return … 2017, with an estimated value of $197.1 billion, according to New York State Comptroller Thomas P. DiNapoli. "Strong … months of the state fiscal year," DiNapoli said. "As a long term investor, the fund's performance is best measured …
https://www.osc.ny.gov/press/releases/2017/08/nys-common-retirement-fund-announces-first-quarter-resultsComptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Defendants in Elaborate Multi-Million Dollar Bid-Rigging Case Involving Public Contracts
… this kind of corruption whenever and wherever I find it.” Daniel Lynch, a Rochester-area businessman was sentenced … to Monroe County. In February, Lynch pleaded guilty before Judge Kehoe in Monroe County Court to four felonies, … Officer for Monroe County was sentenced today by Judge Kehoe to five years of probation, a condition being …
https://www.osc.ny.gov/press/releases/2016/05/comptroller-dinapoli-ag-schneiderman-announce-sentencing-defendants-elaborate-multi-million-dollarCost-Saving Ideas: Establishing an Effective Fleet Management System
… therefore, they appeared more desirable. To determine if buying used mid-sized cars was cost effective, county staff …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-establishing-effective-fleet-management-systemConclusion – Improving the Effectiveness of Your Claims Auditing Process
… employees that this oversight function is being exercised in a diligent and thorough manner. When a local government or … could be more true when an improper or poorly documented claim is rejected, or even held temporarily, until it meets … claims auditing process also builds taxpayer confidence in the operations of their local government or school …
https://www.osc.ny.gov/local-government/publications/claims-auditing-process/conclusionState Comptroller Thomas P. DiNapoli and Richmond County D.A. Michael E. McMahon: President of Staten Island Special Needs Pre-School and Wife Indicted for Stealing Approximately $771,000 in Public Funds
… special needs children aged three through five years on Staten Island. Throughout the course of the scheme, the defendants … phone payments for his daughter and son-in-law ($7,002), Staples purchases for his daughter ($2,656), the purchase of …
https://www.osc.ny.gov/press/releases/2018/01/state-comptroller-thomas-p-dinapoli-and-richmond-county-da-michael-e-mcmahon-president-staten-island