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Westchester Attorney Pleads Guilty to Mail Fraud for Attempting to Embezzle From a Decedent's Estate for Which He Was Court-Appointed Administrator

… York, street on which Parisi owned a waterfront vacation home. At the time he retained Stokes, Parisi knew that the … scheduled to be sentenced by U.S. District Judge Kenneth M. Karas on May 29, 2019. The indictment was the result of a …

State Comptroller DiNapoli Releases Audits

New York State Comptroller Thomas P DiNapoli announced today the following audits and examinations have been issued

New York State Farming and Agriculture – Federal Funding and New York

… Version The agricultural sector is vitally important to New York State, as an economic driver and as the source of … reported by the U.S. Bureau of Economic Research, in 2022 New York’s 30,650 farms 1 contributed close to $3 billion to New York State’s gross domestic product. 2 In addition, …

State Comptroller DiNapoli Releases Audits

… Metropolitan Transportation Authority (MTA): New York City Transit: Selected Safety and Security Equipment at Subway … the scheduled frequency levels set by MTA’s New York City Transit unit. Transit did not establish a timetable for … Railway (SIR): Selected Safety and Security Equipment at Train Stations (Follow-Up) (2019-F-8) An initial report …

XIII.2.A Expense Report Mandatory Header Fields – XIII. Employee Expense Reimbursement

… report description, official station, employee’s home/residential address, start location and destination location … to the travel event. Destination Location Enter the street address of the destination location for the travel … event includes multiple destination locations, enter the street address of the last business-related destination to …

DiNapoli: Wall St. Profits on Pace to Beat 2017

… Securities industry pretax profits totaled $13.7 billion in the first half of 2018, 11 percent higher than last year, … P. DiNapoli. "Wall Street has profited every year since the end of the recession in 2009, and compensation last year reached its … Securities industry pretax profits totaled $137 billion in the first half of 2018 11 percent higher than last year …

DiNapoli: NYC Budget Faces Uncertainty Without More Federal Relief

… were the driving forces behind the increase in the revenue forecast for FY 2021. While the city revised its economic and employment forecast, it did not update its tax forecast for fiscal years 2022 through 2024. The timeline for …

New York State Health Insurance Program – Payments by UnitedHealthcare for Medical/Surgical Services for Ineligible Members (Follow-Up) (2022-F-30)

To assess the extent of implementation of the three recommendations included in our initial audit report, Payments by UnitedHealthcare for Medical/Surgical Services for Ineligible Members (Report 2020-S-34).

New York State Health Insurance Program – Payments by CVS Health for Pharmacy Services for Ineligible Members (2020-S-17)

To determine whether CVS Health paid pharmacy claims for Empire Plan members who were not eligible.

Empire BlueCross BlueShield Selected Payments for Special Items for the Period July 1, 2011 Through December 31, 2011 (2012-S-3)

To determine whether Empire BlueCross BlueShield (Empire) paid claims for special items according to the provisions of the agreements between Empire and its mem

Governor Cuomo and Comptroller DiNapoli Appoint First-Ever Decarbonization Advisory Panel

… at the Sustainability Accounting Standards Board. Tim Smith: Director of ESG Shareowner Engagement at Walden Asset Management, Mr. Smith leads Walden's ongoing shareholder engagement program … standards, water use and human rights. Previously, Mr. Smith served as executive director of the Interfaith Center …

Planning

…   You need to begin planning your financial future now. The more time you have to do this, the easier it will be for you to reach your goals. And no one knows your goals better than … Here are five steps to help NYSLRS members develop plans to achieve their financial goals in retirement …

DiNapoli: School Bus Safety Needs Improvement

… released an audit today that examined seven upstate school districts and their compliance with school bus safety requirements. The audit found school districts are not confirming all school bus drivers … released an audit today that examined seven upstate school districts and their compliance with school bus safety …

State Comptroller DiNapoli Releases Municipal Audits

… local government audits have been issued. Berkshire Fire District – District Operations (Tioga County) District … of golf course collections. Auditors also found the park manager did not ensure employees remitted collections at the end of activities. Frankfort Hill Volunteer Fire Company – Financial Activities (Herkimer County) …

DiNapoli: Wall St. Profits Soared in First Half of 2020

… to a level hard to imagine in March,” DiNapoli said. “Wall Street’s successful first half helps our state and city … Wall Street are disconnected from the pain being felt on Main Street. Our economy, and Main Street’s businesses and workers, are badly in need of …

New York’s Balance of Payments in the Federal Budget: Federal Fiscal Year 2020

… Message from the Comptroller March 2022 Since the onset of the COVID-19 pandemic, New Yorkers have seen how the fiscal and policy resources of the federal government can help in times of real need. The … Since the onset of the COVID19 pandemic New Yorkers have seen how the fiscal …

DiNapoli & NYC Make it Easier to Save for College

… 529 College Savings Program's  Direct Plan  has eliminated the $25 minimum contribution required to open an account in an effort to make the important college savings accounts available to everyone, … rising, it's important that we make sure everyone has the opportunity to attend college. We're grateful to New York …

Non-Contributory Plan with Guaranteed Benefits for ERS Tier 2 Members – Non-Contributory Plan with Guaranteed Benefits for ERS Tier 2 Members

Non-Contributory Plan with Guaranteed Benefits for ERS Tier 1 Members – Non-Contributory Plan with Guaranteed Benefits for ERS Tier 1 Members

DiNapoli: Fire Department Treasurer Arrested for Stealing Public Funds

… Thomas P. DiNapoli today announced the arrest of Dennis Snow, the treasurer of the LeRoy Fire Department in Genesee County. Snow was charged with two counts of grand larceny in the … accountable for his actions.” DiNapoli’s office found that Snow allegedly made unauthorized transfers, withdrawals and …