Search
DiNapoli Announces Improvements to College Savings Plan to Save Money for College
… Program. Read or download the Direct Plan disclosure booklet here or go to: … Savings Program Direct Plan , obtain a Disclosure Booklet and Tuition Savings Agreement at nysaves.org or by …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-announces-improvements-college-savings-plan-save-money-collegeDiNapoli: State Pays Drug Treatment Center Nearly $4 Million for Ineligible Expenses
… was able to collect $3.9 million in ineligible payments due to the processing of invalid claims and inadequate … was able to collect $39 million in ineligible payments due to the processing of invalid claims and inadequate …
https://www.osc.ny.gov/press/releases/2019/01/dinapoli-state-pays-drug-treatment-center-nearly-4-million-ineligible-expensesDiNapoli: Former Vernon Center Fire Department Treasurer Arrested for Stealing Over $300,000
… of the Vernon Center Fire Department was arrested for allegedly stealing more than $300,000 from the department, State Comptroller Thomas P. DiNapoli, … of trust to divert money meant to protect his community for his own financial benefit,” DiNapoli said. “I thank …
https://www.osc.ny.gov/press/releases/2025/02/dinapoli-former-vernon-center-fire-department-treasurer-arrested-stealing-over-300000DiNapoli: Owner and Employee of Medical Transport Company Arrested for Defrauding Medicaid
… the arrest of Muhammad Adnan Saeed, owner of Sublime Medical Transportation and Heather Smith an employee/driver … alleged to have inflated bills by falsely claiming that group rides were separate, individual rides and thereby … ensure our vulnerable, low-income population receives the medical care it needs. Worse, the defendants' fraud was …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-owner-and-employee-medical-transport-company-arrested-defrauding-medicaidDiNapoli: Former Durhamville Fire Department Treasurer Arrested for Allegedly Stealing Over $92,000
… State Police Superintendent Steven G. James said, “The arrest of Ms. Simchik sends a clear message that alleged … Durhamville, was arraigned before Judge Long Gu in Oneida County central arraignment for the Town of Verona Court on …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-former-durhamville-fire-department-treasurer-arrested-allegedly-stealing-over-92000DiNapoli: Fulton County Snowmobile President Arrested for Stealing Over $8,000 From Nonprofit
… and Fulton County District Attorney Mike Poulin announced the arrest of Chad Daley, 52, for allegedly stealing over $8,000 from a … organization. “Chad Daley allegedly violated the trust of club members and his community to serve his own ends,” said … County District Attorney Mike Poulin announced the arrest of Chad Daley 52 for allegedly stealing over $8000 from a …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-fulton-county-snowmobile-president-arrested-stealing-over-8000-nonprofitDiNapoli: Village of Candor Mayor Arrested for Allegedly Stealing From the Village
… the arrest of Village of Candor Mayor Eric Halstead for stealing from the village’s General Fund. “Mayor Halstead was … Attorney Kirk Martin and the New York State Police for their partnership in ensuring justice will be served.” … the arrest of Village of Candor Mayor Eric Halstead for stealing from the villages General Fund …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-village-candor-mayor-arrested-allegedly-stealing-villageDiNapoli Proposal Would Provide More Accountability for Personal Income Tax Check-Off Funds
… require the entities administering tax check off funds to improve efforts to spend dedicated contributions within … causes; and disease research. Taxpayers will be able to contribute to a new Homeless Veterans Assistance fund … out of two funds – the prostate cancer check-off and the Volunteer Firefighting and EMS fund. DiNapoli’s office …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-proposal-would-provide-more-accountability-personal-income-tax-check-fundsDiNapoli: Former Marbletown Fire Chief Arrested for Stealing Over $100K From Department
… Christine Callanan and the New York State Police announced William Storrs, a former fire chief and treasurer, was … Marbletown Volunteer Fire Department in Newark, New York. “William Storrs was elected fire chief after serving as … Christine Callanan and the New York State Police announced William Storrs a former fire chief and treasurer was arrested …
https://www.osc.ny.gov/press/releases/2025/02/dinapoli-former-marbletown-fire-chief-arrested-stealing-over-100k-departmentChanges in Federal Policies Pose Significant Risks for New York City's Budget
… budget cuts on the federal level pose a significant threat to the city’s finances, according to a report released today by State Comptroller Thomas P. … in federal fiscal policies constitute the greatest risk to the city since the Great Recession," DiNapoli said. "New …
https://www.osc.ny.gov/press/releases/2017/12/changes-federal-policies-pose-significant-risks-new-york-citys-budgetSpecial 25-Year Plan for Institutional Safety Officers (Sections 89-t and 604(q))
… Information for members about special 25 year retirement plan providing an alternative retirement benefit for …
https://www.osc.ny.gov/retirement/publications/special-25-year-plan-institutional-safety-officers-sections-89-t-and-604qSpecial Plan for Suffolk County Park Police Officers (Sections 89-r and 603(n))
Information for members about Special Plan for Suffolk County Park Police Officers Sections 89r and 603n
https://www.osc.ny.gov/retirement/publications/special-plan-suffolk-county-park-police-officers-sections-89-r-and-603nDiNapoli: Former Marbletown Fire Chief Sentenced for $101K Theft From the Department
… in the Wayne County Jail and five years of probation for stealing more than $101,000 from the department. He was also ordered to pay a total of … protect by stealing over $100,000 in fire department funds for his own profit,” DiNapoli said. “Thanks to our … in the Wayne County Jail and five years of probation for stealing more than $101000 from the department …
https://www.osc.ny.gov/press/releases/2025/09/dinapoli-former-marbletown-fire-chief-sentenced-101k-theft-departmentDiNapoli: Livingston County Woman Arrested for Theft of Deceased Mother's Pension Payments
… of 2020. “Ms. Chatley allegedly concealed her mother’s death to steal tens of thousands of dollars she was not … of approximately $1,000 which should have ceased upon her death. Janet Chatley died on January 5, 2020. DiNapoli’s … spent it. Chatley was arrested on Grand Larceny in the 3 rd Degree charges. She was issued a desk appearance ticket …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-livingston-county-woman-arrested-theft-deceased-mothers-pension-paymentsContract Submission System Guide for the Office of the Attorney General Users
… Welcome to the New York State Contract Submission System (CSS) The CSS is a secure application which allows State authorities to submit contracts and … The Contract Submission System is a secure application which allows State authorities to submit contracts and …
https://www.osc.ny.gov/state-agencies/contracts/contract-submission-system-guide-office-attorney-general-usersDiNapoli: Former Village of Sherman Treasurer Arrested for Alleged Theft of $20,000
… P. DiNapoli, the Chautauqua County District Attorney Jason Schmidt and the Chautauqua County Sheriff’s Office. …
https://www.osc.ny.gov/press/releases/2022/08/dinapoli-former-village-sherman-treasurer-arrested-alleged-theft-20000DiNapoli: Orange County Resident Arrested for Stealing Her Late Mother’s Pension Benefits
… and the New York State Police today announced that Valerie White, of Middletown, was arrested and charged with grand … $51,532.64 of her late mother’s pension payments. “Ms. White thought she could get away with hiding her mother’s … were deposited into the bank account she had shared with White. White, 57, withdrew approximately $8,000 in cash from …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-orange-county-resident-arrested-stealing-her-late-mothers-pension-benefitsDiNapoli: NYC Projects $3 Billion Surplus for 2015, Balanced Budget Next Year
… York City is projecting a surplus of $3 billion for fiscal year (FY) 2015 and a balanced budget for FY 2016 with … P. DiNapoli. “New York City’s budget is balanced for next year and the out-year budget gaps appear manageable,” DiNapoli said. “The … York City is projecting a surplus of $3 billion for fiscal year FY 2015 and a balanced budget for FY 2016 with …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-nyc-projects-3-billion-surplus-2015-balanced-budget-next-yearDiNapoli: Former Clerk Treasurer for the Village of Speculator Charged With Larceny
… 25 before Judge Gordon L. Purdy II. She is due back at the Lake Pleasant Town Court on April 28, 2020. New Yorkers can … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-former-clerk-treasurer-village-speculator-charged-larcenyDiNapoli: SED Makes Progress on Implementation of Dignity for All Students Act
… problem that can cause lasting damage to a child’s health and well-being. We need to make sure we are doing … schools had not implemented some critical requirements of the Dignity for All Students Act (DASA). Several schools … students who are bullied or harassed are more likely to miss days of school, experience higher rates of depression, …
https://www.osc.ny.gov/press/releases/2019/11/dinapoli-sed-makes-progress-implementation-dignity-all-students-act