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DiNapoli: Former West Hurley Fire District Chief and Chairman Plead Guilty in Corruption Probe
… Gutierrez was accused of using the fire district water tanker to fill ponds, mix concrete and water plants along and …
https://www.osc.ny.gov/press/releases/2019/03/dinapoli-former-west-hurley-fire-district-chief-and-chairman-plead-guilty-corruption-probeFar Rockaway Pre-School Executive Director Sentenced to Jail Time for Theft of Education Funds Intended for Special Needs Students
… Queens District Attorney Richard A. Brown and New York State Comptroller Thomas P. DiNapoli today announced that the …
https://www.osc.ny.gov/press/releases/2018/03/far-rockaway-pre-school-executive-director-sentenced-jail-time-theft-education-funds-intended-specialDiNapoli: Former Marbletown Fire Chief Arrested for Stealing Over $100K From Department
… a former fire chief and treasurer, was arrested today for stealing $101,000 from the Marbletown Volunteer Fire … stole funds meant to support the department and used them for his own personal needs. Thanks to the New York State … take advantage of their position will be held accountable for their actions. Mr. Storrs was entrusted by the Marbletown …
https://www.osc.ny.gov/press/releases/2025/02/dinapoli-former-marbletown-fire-chief-arrested-stealing-over-100k-departmentComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea of Nelson Rivera in Bid-rigging Case
… of Nelson Rivera, the former Chief Information Officer for Monroe County, for working with others to rig the bidding process for multi-million dollar public works contracts in Monroe …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-nelson-rivera-bid-rigging-caseReporting Regulations 315.2 & 315.3
… be included in the above reporting requirements. In the case of employees who are in the process of being registered … BOCES for the purpose of providing legal services, in the case of an individual whose services has been engaged by an … by participating employers; certain professions. In the case of an individual whose service has been engaged by a …
https://www.osc.ny.gov/retirement/employers/reporting-regulations-3152-3153Comptroller DiNapoli and AG Schneiderman Announce Conviction of Florida Resident for Stealing Over $148k In NYS Pension Benefits
… Division of Investigations and the Attorney General. This case is the latest joint investigation under the Operation … Section is led by Chief Auditor Edward J. Keegan. This case is being prosecuted by Assistant Attorney General Philip …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-florida-resident-stealing-over-148k-nysComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea Of Former Halfmoon Town Supervisor For Stealing Campaign Funds
… Bureau of Investigation, and the United States Attorney's Office for the Northern District of New York. "It's disturbing when an elected official abuses the …
https://www.osc.ny.gov/press/releases/2015/08/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-former-halfmoon-town-supervisor-stealingDiNapoli Op-Ed in Times Union
… The Times Union published an op-ed from New York State Comptroller Thomas P. DiNapoli today. Commentary: A …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-op-ed-times-unionDiNapoli: Some Taxpayer Check-Off Donations Not Utilized for Worthy Causes
… causes including breast cancer, prostate cancer and Alzheimer’s disease. “New Yorkers are generously giving … check-off programs so we can put the money to good use and finance important research and prevention initiatives.” There are eight causes that New …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-some-taxpayer-check-donations-not-utilized-worthy-causesDiNapoli: Local Sales Taxes Jump 49.2 Percent in Second Quarter
… from last year’s weak collections during the first wave of the COVID-19 pandemic, according to State Comptroller … surpassed collections reported during the second quarter of 2019, before the onset of the pandemic. “The strength of these collections, along …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-local-sales-taxes-jump-49-point-2-percent-second-quarterDiNapoli: Wall Street Bonus Pool Reaches Record High of $47.5 Billion in 2024
… The average bonus paid to employees in New York City’s securities industry for 2024 reached $244,700, up 31.5% from last year, according to New York State Comptroller Thomas P. DiNapoli’s annual estimate. The …
https://www.osc.ny.gov/press/releases/2025/03/dinapoli-wall-street-bonus-pool-reaches-record-high-475-billion-2024Administration and Collection of Real Estate Transfer Taxes (Follow-Up)
… under Tax Law Article 31 as a tax on the transfer of real property, applies to sales or conveyances of New York real property or interests in real property when the consideration exceeds $500, at a rate of $2 …
https://www.osc.ny.gov/state-agencies/audits/2021/10/27/administration-and-collection-real-estate-transfer-taxes-followOpinion 2024-1
… granted to the City is the precise amount required for the City to repay the amount borrowed from EFC under its … six years old and younger. 10 The EPA and the Centers for Disease Control and Prevention have proclaimed that there … EPA has set the maximum acceptable contaminant level goal for lead in drinking water at zero. 15 Faced with this …
https://www.osc.ny.gov/legal-opinions/opinion-2024-1State Comptroller DiNapoli Releases Year-End Accomplishments
… $412 million in lost money to New Yorkers through the Unclaimed Funds program, and his continued push for campaign finance … Public Integrity to combat corruption and protect public funds. Results include multiple arrests and seven convictions …
https://www.osc.ny.gov/press/releases/2014/01/state-comptroller-dinapoli-releases-year-end-accomplishmentsComptroller DiNapoli & A.G. Schneiderman Announce Felony Conviction of Upstate Woman for Pension Fraud and Welfare Fraud
… New York State Comptroller Thomas P. DiNapoli and Attorney …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-felony-conviction-upstate-woman-pension-fraud-andDiNapoli: Woman Arrested for Stealing Deceased Sister's Pension Checks
… in court Nov. 30, 2021. This case was investigated by the Office of the State Comptroller’s Division of Investigations … on behalf of the Brooklyn D.A.’s Office by Senior Assistant District Attorney Nicole Manini, of the District … taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online , or by mailing …
https://www.osc.ny.gov/press/releases/2021/11/dinapoli-woman-arrested-stealing-deceased-sisters-pension-checksFormer Village of Candor Mayor Sentenced to Jail Time for Stealing Village Funds
… former Village of Candor Mayor Eric Halstead was sentenced to 60 days in jail for his theft of $23,000 in village funds. … confidence in the institutions that exist to serve them. My thanks to Tioga County District Attorney Kirk Martin and … 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/2025/04/former-village-candor-mayor-sentenced-jail-time-stealing-village-fundsOpinion 90-14
… that bear on the issues discussed in the opinion. ZONING AND PLANNING -- Subdivisions (validity of engineering and legal fees imposed upon developer); (direct payment by … NYS2d at 200). In the Jewish Reconstructionist Synagogue case, supra , the Court of Appeals considered whether a …
https://www.osc.ny.gov/legal-opinions/opinion-90-14Comptroller DiNapoli and A.G. Schneiderman Announce Arrest of Florida Man for Theft of Over $180,000 in NYS Pension Benefits
… is presumed innocent unless and until proven guilty. The case is the latest joint investigation under the Operation … County Sheriff's Office for their assistance. The case is being handled by Assistant Attorney General Benjamin …
https://www.osc.ny.gov/press/releases/2016/09/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-florida-man-theft-over-180000-nys-pensionOpinion 92-28
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … (disposition of interest on investment of library fund); (time for payment over); (issuance of tax anticipation … 1324: (1) Interest earned on the investment of library fund moneys is credited to the library fund. (2) A school …
https://www.osc.ny.gov/legal-opinions/opinion-92-28