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DiNapoli: Former Poestenkill Employee Charged With Stealing $3,000 From Town
… and New York State Police Acting Superintendent Steven A. Nigrelli announced the arrest of Michelle Asquith, the former Town of Poestenkill administrative assistant, for allegedly stealing more than $3,000 in town funds over a … a second claim for an expense that had already been reimbursed by the town. Asquith was charged Friday with grand …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-poestenkill-employee-charged-stealing-3000-townDiNapoli: Georgia Woman Pleads Guilty to Stealing Her Deceased Father's NY State Pension Checks
… state pension payments made to her deceased father. “This case should serve as a warning to those who would try to … Erin Bates , who is handling the prosecution of this case. “We hope this resolution helps to restore trust in the …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-georgia-woman-pleads-guilty-stealing-her-deceased-fathers-ny-state-pension-checksDiNapoli: Disgraced Top Officials at School for At-Risk Students Arraigned on Public Corruption Charges
… July 2018 and June 2022. Instead of spending the full sum of these funds on school-related expenses, the defendants …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-disgraced-top-officials-school-risk-students-arraigned-public-corruption-chargesDiNapoli: Former Marbletown Fire Chief Pleads Guilty in Connection With $100K Theft From the Department
… P. DiNapoli, Wayne County District Attorney Christine Callanan and New York State Police Superintendent Steven G. … with the New York State Police and District Attorney Callanan, Storrs is being brought to justice for his crimes.” …
https://www.osc.ny.gov/press/releases/2025/07/dinapoli-former-marbletown-fire-chief-pleads-guilty-connection-100k-theft-departmentComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea and Sentencing of Robert Wiesner in Bid-Rigging Case
… plea of Robert Wiesner, the former Security Director for the Monroe County Water Authority, for working with others to rig the bidding process for a multi-million dollar public works contract in Monroe …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-and-sentencing-robert-wiesner-bid-riggingXVI.4.A Cash and Investments – XVI. Financial Reporting
… Pool (STIP) which is used for the temporary investment of funds not required for immediate payments; sole custody funds administered by the Department of Taxation and Finance; and funds of the Division of the Lottery. The New York State and …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi4a-cash-and-investmentsDiNapoli: System Glitch Left Too Many NYC Heat & Hot Water Complaints Ignored
… Having no heat or hot water is a hazard that is supposed to be addressed in … them for the same lack of heat or hot water problem at a single address. When a single building gets multiple complaints HPD’s data system …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-system-glitch-left-too-many-nyc-heat-hot-water-complaints-ignoredComptroller DiNapoli & Manhattan U.S. Attorney Announce $2.95 Million Settlement With Hospital Group For Improperly Delaying Repayment of Medicaid Funds
… than thirty tranches after February 2011, beginning in April 2011 and concluding in March 2013. The Complaint in …
https://www.osc.ny.gov/press/releases/2016/08/comptroller-dinapoli-manhattan-us-attorney-announce-295-million-settlement-hospital-group-improperlyOpinion 2005-1
… steps to collect unpaid ambulance fees. February 15, 2005 Jeffrey A. Siegel, Esq., Town Attorney Town of Duanesburg 1 …
https://www.osc.ny.gov/legal-opinions/opinion-2005-1Opinion 89-18
… the provisions of Real Property Tax Law, §318, however, do we find authority for the town to reimburse assessors for …
https://www.osc.ny.gov/legal-opinions/opinion-89-18Opinion 92-33
… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues … in town); (expenditures to fund contract with chamber of commerce) PARK DISTRICTS -- Powers and Duties (expenditures … for the purpose of contracting with a local chamber of commerce for publicity services. LAWS OF 1928, CHAPTER 477, …
https://www.osc.ny.gov/legal-opinions/opinion-92-33Opinion 2006-4
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … opinion. MUNICIPAL FUNDS -- Deposits and Investments (term of an irrevocable letter of credit issued as security by a …
https://www.osc.ny.gov/legal-opinions/opinion-2006-4DiNapoli Finds Opportunities for Improved NYPD Hate Crimes Reporting
… against all we stand for as a city – and the NYPD will do everything possible to stop these types of crimes, whether …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-finds-opportunities-improved-nypd-hate-crimes-reportingAdministration of the CityFHEPS Program for Department of Homeless Services Shelter Residents
… Services (DHS) and the Human Resources Administration (HRA), leverages shared services, functions, and systems … an apartment is identified and all requirements are met, HRA approves the household for CityFHEPS. According to DSS … and the unit repair program (Subchapter C). Additionally, HRA offers “Unit Hold” incentives, typically 1 month’s rent, …
https://www.osc.ny.gov/state-agencies/audits/2024/10/30/administration-cityfheps-program-department-homeless-services-shelter-residentsDiNapoli Urges Department of Labor to Improve Investigations of Hours Worked by Nurses
… investigate overtime complaints by nurses in a consistent or timely basis, according to an audit released today by New … in investigations and differing outcomes based on the same or similar sets of circumstances. DiNapoli's auditors … to combine complaints and investigate them together as a single case. Auditors found this practice resulted in …
https://www.osc.ny.gov/press/releases/2018/04/dinapoli-urges-department-labor-improve-investigations-hours-worked-nursesOpinion 99-1
… exclusive purpose of providing benefits to participants and their beneficiaries or for the purpose of defraying the reasonable expenses of the operation and administration of the program" (emphasis supplied). …
https://www.osc.ny.gov/legal-opinions/opinion-99-1Comptroller DiNapoli & A.G. Schneiderman Announce Arrest of Arizona Man For Theft of Over $100,000 in NYS Pension Benefits
… in the second degree, a class C felony. Eydeler is alleged to have stolen over $100,000 in pension payments from the New … arraigned today on the indictment by the Honorable Stephen W. Herrick in Albany Supreme Court, and entered a plea of not … 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/2016/08/comptroller-dinapoli-ag-schneiderman-announce-arrest-arizona-man-theft-over-100000-nys-pensionComptroller DiNapoli And A.G. Schneiderman Announce Sentencing of New Jersey Woman in Theft of More Than $162,000 in New York State Pension Benefits
… years of probation for the theft of more than $162,000 in pension benefits from the New York State and Local Employees … two states and included her theft from the New York State Pension System," said State Comptroller Thomas P. DiNapoli. … sentencing makes it clear that if you steal from our state pension system, you will be caught and you will be held …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-new-jersey-woman-theft-more-162000-newComptroller DiNapoli & A.G. Schneiderman Announce Jail Time for Former Highway Superintendent Sentenced in Public Corruption Case
… from the Town, has been sentenced to serve six months in jail and five years of probation. As part of Burlew's … he must also pay full restitution to the town of Erin. In the event that Burlew fails to pay restitution, he faces up to fifteen years in state prison. "Mr. Burlew began to steal public equipment …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-ag-schneiderman-announce-jail-time-former-highway-superintendent-sentenced-0Comptroller DiNapoli & A.G. Schneiderman Announce Jail Time for Former Highway Superintendent Sentenced in Public Corruption Case
… from the Town, has been sentenced to serve six months in jail and five years of probation. As part of Burlew's … he must also pay full restitution to the town of Erin. In the event that Burlew fails to pay restitution, he faces up to fifteen years in state prison. "Mr. Burlew began to steal public equipment …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-ag-schneiderman-announce-jail-time-former-highway-superintendent-sentenced