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DiNapoli: Florida Man Sentenced to Pay Full Restitution for His Theft of Nearly $80,000 in His Deceased Father's NYS Pension Payments

… The defendant, Richard Gaines Jr., 55, of Daytona Beach, Florida pleaded guilty to identity theft in the first degree … He also made ATM withdrawals in New Jersey, Georgia and Florida. Gaines Jr. was sentenced before Judge Colin …

https://www.osc.ny.gov/press/releases/2025/09/dinapoli-florida-man-sentenced-pay-full-restitution-his-theft-nearly-80000-his-deceased-fathers-nys

DiNapoli and Montgomery County DA Pearson: Former Executive Director of the Fulton-Montgomery County Chamber of Commerce Arrested for Embezzling Over $440K

… York State Police Superintendent Steven G. James announced the arrest of MaryBeth Shults, the former Executive Director … Superintendent Steven G. James. “The New York State Police will continue to work closely with our law enforcement … of financial crimes and hold individuals accountable when they exploit positions of authority for personal gain.” …

https://www.osc.ny.gov/press/releases/2026/03/dinapoli-and-montgomery-county-da-pearson-former-executive-director-fulton-montgomery-county-chamber

Infant and Child Learning Center – The Research Foundation for the State University of New York: Compliance With the Reimbursable Cost Manual

… the two fiscal years ended June 30, 2014. Background ICLC is a Brooklyn, New York-based organization approved by SED to … ICLC reports to SED on its annual CFRs. The DoE is reimbursed by SED for a portion of its payments to ICLC. …

https://www.osc.ny.gov/state-agencies/audits/2018/06/06/infant-and-child-learning-center-research-foundation-state-university-new-york-compliance

Motor Vehicle Financial Security and Safety Responsibility Acts Statement of Assessable Expenses for the Three Fiscal Years Ended March 31, 2011

… an opinion on the fair presentation of the Report of Motor Vehicle Financial Security and Safety Responsibility … of Motor Vehicles incurs in its administration of the Motor Vehicle Financial Security Act (Security Act) and the Motor Vehicle Safety Responsibility Act (Responsibility …

https://www.osc.ny.gov/state-agencies/audits/2013/03/25/motor-vehicle-financial-security-and-safety-responsibility-acts-statement-assessable

Medicaid Program – Improper Payments for Services Related to Ordering, Prescribing, Referring, or Attending Providers No Longer Participating in the Medicaid Program

To determine whether the Department of Health made improper payments for claims in violation of federal and State requirements related to ordering prescribing referring or attending OPRA providers who were no longer participating in the Medicaid program

https://www.osc.ny.gov/state-agencies/audits/2022/04/19/medicaid-program-improper-payments-services-related-ordering-prescribing-referring-or

Housing Trust Fund Corporation – Internal Controls Over and Maximization of Federal Funding for Community Development Block Grant & HOME Investment Partnerships Programs

… and monitor the federally funded Community Development Block Grant (CDBG) program and HOME Investment Partnerships … and monitor the federally funded Community Development Block Grant program and HOME Investment Partnerships Program …

https://www.osc.ny.gov/state-agencies/audits/2022/09/16/housing-trust-fund-corporation-internal-controls-over-and-maximization-federal-funding

Title V Operating Permit Program Revenues, Expenditures, and Changes in Fund Balance for the Eight Fiscal Years Ended March 31, 2017 (Follow-Up)

… program (Program) under Title V of the federal Clean Air Act Amendments of 1990 (Act). The purpose of the Program is to help control excessive … of the Program. Our initial audit, covering the period April 1, 2009 through March 31, 2017, examined whether the …

https://www.osc.ny.gov/state-agencies/audits/2020/09/15/title-v-operating-permit-program-revenues-expenditures-and-changes-fund-balance-eight

Housing Trust Fund Corporation: Internal Controls and Maximization of Federal Funding for Community Development Block Grant & HOME Investment Partnerships Programs (Follow-Up)

… Maximization of Federal Funding for Community Development Block Grant & HOME Investment Partnerships Programs (Report … Development (HUD) to administer the Community Development Block Grant (CDBG) program and HOME Investment Partnerships … Maximization of Federal Funding for Community Development Block Grant HOME Investment Partnerships Programs Report …

https://www.osc.ny.gov/state-agencies/audits/2024/04/11/housing-trust-fund-corporation-internal-controls-and-maximization-federal-funding-community

Improper Medicaid Managed Care Payments for Durable Medical Equipment, Prosthetics, Orthotics, and Supplies on Behalf of Recipients in Nursing Homes (Follow-Up)

… it is the dispensing provider’s responsibility to verify with the recipient’s nursing home whether the DMEPOS is … for DMEPOS items that were already covered under the daily all-inclusive rate paid to nursing homes. The audit … should have been provided by nursing homes as part of the daily all-inclusive rates. Key Findings Department officials …

https://www.osc.ny.gov/state-agencies/audits/2023/06/21/improper-medicaid-managed-care-payments-durable-medical-equipment-prosthetics-orthotics-and

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