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President of Gingerbread Learning Center and Wife Sentenced for Stealing Approximately $771,000 from Special Needs Pre-School

… nothing short of prison time, but the judge on this case ultimately sentenced the defendants to five years’ … Thomas DiNapoli and his office for assisting with this case, and I commend ADAs Gregg Brown and Andrew Botelho for … as the beneficiary ($42,877), and gift cards ($6,786). The case was prosecuted by ADAs Gregg Brown and Andrew Botelho. … …

https://www.osc.ny.gov/press/releases/2019/06/president-gingerbread-learning-center-and-wife-sentenced-stealing-approximately-771000-special-needs

Comptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Defendant For Stealing Over $148k in NYS Pension Benefits

… After being brought to Albany County, New York to face these charges, in June 2016, Kanas pleaded guilty before … Investigations and the Attorney General. This case is the latest joint investigation under the Operation Integrity …

https://www.osc.ny.gov/press/releases/2016/12/comptroller-dinapoli-ag-schneiderman-announce-sentencing-defendant-stealing-over-148k-nys-pension

Comptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea Of Former Halfmoon Town Supervisor For Stealing Campaign Funds

… to her campaign fund. The public corruption case arose out of a cooperative federal-state partnership between the … campaign funds,” said State Comptroller Thomas DiNapoli. "I greatly appreciate the work of Attorney General Eric … the public to help fight fraud and abuse.  New Yorkers can report allegations of fraud involving taxpayer money by …

https://www.osc.ny.gov/press/releases/2015/08/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-former-halfmoon-town-supervisor-stealing

Special 25-Year Plan for Nassau County Police Department Ambulance Medical Technicians (Sections 89-s and 603(o))

… and Local Retirement System (Return to Top) … Information for members about 25 year special plan providing alternative retirement benefit for Nassau County ambulance medical technicians …

https://www.osc.ny.gov/retirement/publications/special-25-year-plan-nassau-county-police-department-ambulance-medical-technicians-sections-89-s-and

Special Plan for Greene County Sheriffs, Undersheriffs, Deputy Sheriffs and Correction Officers (Sections 89-o and 603(k))

… New York State and Local Retirement System … Information for members about A Special Plan for Greene County Sheriffs Undersheriffs Deputy Sheriffs and …

https://www.osc.ny.gov/retirement/publications/special-plan-greene-county-sheriffs-undersheriffs-deputy-sheriffs-and-correction-officers-sections

Optional Retirement Plan for County Sheriffs, Undersheriffs, Deputy Sheriffs and Correction Officers (Sections 89-p and 603(l))

… and Local Retirement System (Return to Top) … Information for members about An Optional Retirement Plan for County Sheriffs Undersheriffs Deputy Sheriffs and …

https://www.osc.ny.gov/retirement/publications/optional-retirement-plan-county-sheriffs-undersheriffs-deputy-sheriffs-and-correction-officers

Comptroller DiNapoli and A.G. Schneiderman Announce Sentencing for Rensselaer DPW Employees Who Stole Scrap Metal Proceeds

… State Comptroller Thomas P. DiNapoli and Attorney General … do not exist for the profit of city employees," said State Comptroller Thomas P. DiNapoli. "These defendants … encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving …

https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-rensselaer-dpw-employees-who-stole-scrap

DiNapoli Takes Action to Hold Corporate America Accountable for Failing to Address Diversity, Equity and Inclusion

… asserting a commitment to inclusivity of diversity by sex, race, ethnicity, age, gender identity, gender expression …

https://www.osc.ny.gov/press/releases/2021/08/dinapoli-takes-action-hold-corporate-america-accountable-failing-address-diversity-equity-and

State Comptroller DiNapoli and Rockland District Attorney Walsh Announce Guilty Pleas of Middletown Resident for Larceny

… for stealing nearly $4,000 from the New York State & Local Retirement System (NYSLRS). Cesar was sentenced to a one year … the state’s retirement system,” DiNapoli said. “Thanks to my partnership with District Attorney Walsh, Mr. Cesar has … the professionalism of those who investigated this case. My office will continue to work with local, state and federal …

https://www.osc.ny.gov/press/releases/2020/10/state-comptroller-dinapoli-and-rockland-district-attorney-walsh-announce-guilty-pleas-middletown

DiNapoli: Former West Carthage Housing Authority Executive Director and Mother Pled Guilty for Over $48,000 Theft

… Executive Director Jan Hoffman for stealing over $48,000 in WCHA funds, and Katherine (Katie) Pais, Hoffman’s mother and … diverted critical taxpayer money that was intended to benefit elderly and-low-income families in our communities," …

https://www.osc.ny.gov/press/releases/2024/06/dinapoli-former-west-carthage-housing-authority-executive-director-and-mother-pled-guilty-over-48000

Comptroller DiNapoli & A.G. Schneiderman Announce State Prison Sentence for Florida Woman in $120,000 Pension Fraud Case

… June 30, 1997 and October 30, 2009. The case is the latest joint investigation under the Operation Integrity … Office in Florida, and extradited to Albany County to face the Indictment. … New York State Comptroller Thomas P …

https://www.osc.ny.gov/press/releases/2015/03/comptroller-dinapoli-ag-schneiderman-announce-state-prison-sentence-florida-woman-120000-pension

Comptroller DiNapoli & A.G. Schneiderman Announce Felony Conviction of Upstate Woman for Pension Fraud and Welfare Fraud

… satisfaction of a five-count indictment handed up against her earlier this month charging her with stealing pension benefits issued to her deceased mother and fraudulently obtaining $19,000 in … issued by the New York State and Local Retirement System to her deceased mother, Rosemary Banack, between January 2010 …

https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-felony-conviction-upstate-woman-pension-fraud-and

NY State Comptroller DiNapoli Asks for Report on Due Diligence in Wake of Dakota Pipeline Controversy

… potential violations of indigenous peoples' rights, in reviewing its potential acquisitions. The shareholder … of Wisconsin, Trillium Asset Management and As You Sow. In December, Marathon asked the Securities and Exchange … and should be addressed as part of a sustainable business plan." On August 2, 2016, a master limited …

https://www.osc.ny.gov/press/releases/2017/03/ny-state-comptroller-dinapoli-asks-report-due-diligence-wake-dakota-pipeline-controversy

DiNapoli: Former Town of Gardiner Employee Arrested for Pocketing Over $14,000 in Underserved Health Insurance Buyouts

… operator employed by the Town of Gardiner, was arrested for defrauding the Town of over $14,000 in health care buyout … District Attorney Clegg he is being held responsible for his actions.” “Public employees must be held to a high standard and stealing taxpayer money for personal benefit is not acceptable for any reason. I …

https://www.osc.ny.gov/press/releases/2021/10/dinapoli-former-town-gardiner-employee-arrested-pocketing-over-14000-underserved-health-insurance

DiNapoli: Former NYU Finance Director Pays Over $660,000 in Restitution for Role in Multi-Million Dollar Fraud

… A former director of finance and administration at New York University paid … Tappe executed a scheme to support her lavish lifestyle at the expense of children with special needs and young English … and has paid back the money she stole,” DiNapoli said. “I thank District Attorney Bragg for his partnership in the …

https://www.osc.ny.gov/press/releases/2024/04/dinapoli-former-nyu-finance-director-pays-over-660000-restitution-role-multi-million-dollar-fraud

DiNapoli: Former Utica School District Superintendent Sentenced for Public Corruption, Must Pay Over $160K to District

… Bruce Karam, the former long-time superintendent of the Utica City School District (UCSD), was sentenced to pay the … related fundraiser for a purported charity run by former Utica mayor and school board president Louis LaPolla. …

https://www.osc.ny.gov/press/releases/2024/04/dinapoli-former-utica-school-district-superintendent-sentenced-public-corruption-must-pay-over-160k

Improper Medicaid Payments for Claims Not in Compliance With Ordering, Prescribing, Referring, and Attending Requirements (Follow-Up)

… whether the Department paid for claims in violation of federal and State regulations that require an appropriate NPI …

https://www.osc.ny.gov/state-agencies/audits/2023/09/13/improper-medicaid-payments-claims-not-compliance-ordering-prescribing-referring-and

Workers' Compensation Program: Statement of Assessable Expenses for the Three Fiscal Years Ended March 31, 2011

… of Workers' Compensation Program Statement of Assessable Expenses for the three fiscal years ended March 31, 2011. … of the State. The Law requires that recoverable expenses be audited by the State Comptroller. Key Finding We …

https://www.osc.ny.gov/state-agencies/audits/2013/05/13/workers-compensation-program-statement-assessable-expenses-three-fiscal-years-ended-march

Comptroller DiNapoli & A.G. Schneiderman Announce Jail Time for Former Highway Superintendent Sentenced in Public Corruption Case

… His sentencing marks another warning: those who steal from New York taxpayers will be held accountable by our joint task … investigators and the Attorney General's office for their work on this case." "Today's sentencing sends a clear message … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected], or by mailing a …

https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-ag-schneiderman-announce-jail-time-former-highway-superintendent-sentenced-0

Comptroller DiNapoli & A.G. Schneiderman Announce Jail Time for Former Highway Superintendent Sentenced in Public Corruption Case

… His sentencing marks another warning: those who steal from New York taxpayers will be held accountable by our joint task … investigators and the Attorney General's office for their work on this case." "Today's sentencing sends a clear message … Fraud Hotline at 1-888-672-4555, by filing a complaint online at: [email protected], or by mailing a …

https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-ag-schneiderman-announce-jail-time-former-highway-superintendent-sentenced