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DiNapoli: Two Arrested for Stealing More Than $200,000 From 86-Year-Old State Pensioner

… “Exploiting a vulnerable senior citizen to enrich yourself is a heinous offense,” DiNapoli said . “Diacetis and … provided with the necessary treatment and services and is no longer living in his house. Zielinski remained in the …

https://www.osc.ny.gov/press/releases/2024/05/dinapoli-two-arrested-stealing-more-200000-86-year-old-state-pensioner

DiNapoli Releases Fiscal Stress Scores for Villages and Some Cities

… decisions, but we are seeing an increasing number that do not,” DiNapoli said. “When a local government fails to …

https://www.osc.ny.gov/press/releases/2023/03/dinapoli-releases-fiscal-stress-scores-villages-and-some-cities

Opinion 91-40

… employee's first 30 calendar days of ordered military duty do not include at least 22 working days, the employee is … employee's first 30 calendar days of ordered military duty do not include at least 22 working days, the employee is … to use their days off for military duty if the regulations do not conflict with section 242 and do not have the effect …

https://www.osc.ny.gov/legal-opinions/opinion-91-40

NYS Common Retirement Fund Announces Third Quarter Results

… quarter of the state fiscal year 2015 was 1.91 percent for the three-month period ending December 31, 2014, bringing … maximize stable, long-term investment returns that ensure a secure retirement.” The Fund's estimated value reflects … quarterly performance reporting by the Fund in 2009 as part of his on-going efforts to increase accountability and …

https://www.osc.ny.gov/press/releases/2015/02/nys-common-retirement-fund-announces-third-quarter-results

NYS Common Retirement Fund Announces First Quarter Results

… Retirement Fund The New York State Common Retirement Fund is the third largest public pension fund in the United …

https://www.osc.ny.gov/press/releases/2015/08/nys-common-retirement-fund-announces-first-quarter-results

Opinion 88-59

… No. 79-413, unreported; 34 Opns St Comp, 1978, p 114). Funds for such an increase may be provided by transfers from … Finance Law (Village Law, §5-520[4]). In this regard, the funds may be made available by a reduction in the salary …

https://www.osc.ny.gov/legal-opinions/opinion-88-59

DiNapoli: Fire Department Treasurer Arrested for Stealing Public Funds

… of Dennis Snow, the treasurer of the LeRoy Fire Department in Genesee County. Snow was charged with two counts of grand … first degree (class C felony) and two counts of falsifying business records in the first degree (class E felony) for … 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/2014/07/dinapoli-fire-department-treasurer-arrested-stealing-public-funds

DiNapoli: Former Wallkill Fire District Chair Pleads Guilty in $240,000 Theft

… Board of Fire Commissioners pleaded guilty today in Ulster County Court to grand larceny and criminal tax fraud for stealing nearly $240,000, State Comptroller Thomas P. … County District Attorney Holley Carnright announced. “This chairman hoodwinked his own Fire District, and others …

https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-wallkill-fire-district-chair-pleads-guilty-240000-theft

Contact Us

… Funds NYS Abandoned Property Law How do I prove an old address? See Required Documentation for acceptable forms … submit tax records such as W-2's and 1099's showing an old address. If you can't provide proof, submit the claim and …

https://www.osc.ny.gov/unclaimed-funds/claimants/contact-us

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

… said. “I thank District Attorney Bragg for his partnership in the investigation and in bringing her to justice.” “Cindy Tappe has now been … for its partnership as we continue to root out fraud in Manhattan. Those who take advantage of our students and …

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

DiNapoli: Special Education Provider Pleads Guilty to Felony Charges

… in our special education. My office will continue to do everything it can to root it out." "Preschool students … for working with my office to ensure that fraud and theft do not compromise New York’s education system or its …

https://www.osc.ny.gov/press/releases/2014/05/dinapoli-special-education-provider-pleads-guilty-felony-charges

Far Rockaway Pre-School Provider "Investor" Pleads Guilty in Theft of Education Funds Intended for Special Needs Students

… New York State Comptroller Thomas P. DiNapoli and Queens … of Woodmere – were indicted on the alleged thefts in 2014. All were accused of illegally diverting millions of dollars … as required by the state. Hiller, Kurman and Hoffman all previously pleaded guilty to first-degree grand larceny …

https://www.osc.ny.gov/press/releases/2017/04/far-rockaway-pre-school-provider-investor-pleads-guilty-theft-education-funds-intended-special-needs

Town of Andes - Conflict of Interest and Cash Receipts and Disbursements (2019M-194)

… York State General Municipal Law Article 18 as they relate to conflicts of interest. Improve oversight of the Clerk’s …

https://www.osc.ny.gov/local-government/audits/town/2020/01/10/town-andes-conflict-interest-and-cash-receipts-and-disbursements-2019m-194

DiNapoli: Fire Chief Charged In Alleged $2,700 Gasoline Theft

… approach led to serious problems. By partnering with the New York State Police and Oswego County District Attorney … Royal, 54, admitted to DiNapoli’s staff and the New York State Police that he gassed up at the VFA pump and … and encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving …

https://www.osc.ny.gov/press/releases/2015/11/dinapoli-fire-chief-charged-alleged-2700-gasoline-theft

DiNapoli: Jury Convicts Councilman Ruben Wills in Public Corruption Scheme

… Comptroller Thomas P. DiNapoli along with Attorney General Eric Schneiderman announced the jury conviction of New York … was instead redirected to a non-profit corporation called NY 4 Life, which Wills controlled. Wills withdrew the money …

https://www.osc.ny.gov/press/releases/2017/07/dinapoli-jury-convicts-councilman-ruben-wills-public-corruption-scheme

Former Treasurer of Putnam Engine & Hose Co. of the Port Chester Volunteer Fire Dept. Pleads Guilty to Embezzling More Than $38,000

… DiNapoli, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney … a unit of the Port Chester Volunteer Fire Department, for embezzlement of more than $38,000 from Putnam Engine and … 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/2018/12/former-treasurer-putnam-engine-hose-co-port-chester-volunteer-fire-dept-pleads-guilty-embezzling-more

State Comptroller DiNapoli and Ulster County Executive Metzger Announce Findings of Gulnick Investigation

… county assets. DiNapoli recommended Ulster County: Ensure all supervisory adjustments or entries to employee timesheets … and safeguard cash; and Ensure segregation of duties for all points of cash collection and reporting, including … Metzger advised that in response to the recommendations: All supervisory employees were notified that they must enter …

https://www.osc.ny.gov/press/releases/2024/11/state-comptroller-dinapoli-and-ulster-county-executive-metzger-announce-findings-gulnick

NYS Common Retirement Fund Announces Second Quarter Results

… The New York State Common Retirement Fund’s (Fund) overall return … 2016, with an estimated value of $184.5 billion, according to New York State Comptroller Thomas P. DiNapoli. … across several asset classes had positive returns during a solid quarter,” DiNapoli said. “Our long-term perspective …

https://www.osc.ny.gov/press/releases/2016/11/nys-common-retirement-fund-announces-second-quarter-results