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DiNapoli, Erie Co. Da Keane and Erie Co. Sheriff Garcia: Former Erie County Deputy Clerk Pleads Guilty to Stealing More Than $320,000
… Attorney Michael J. Keane, and Erie County Sheriff John C. Garcia announced. “Instead of safeguarding public … District Attorney Michael Keane, Erie County Sheriff John Garcia and Erie County Comptroller Kevin R. Hardwick, he …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-erie-co-da-keane-and-erie-co-sheriff-garcia-former-erie-county-deputy-clerk-pleads-guiltyEDSS - Procurement Record Help
… What information does BOC require for my Procurement Record? Depending on the type of … documents will display on the “Attach” page of EDSS. What are the Procurement Record types? Based on the criteria …
https://www.osc.ny.gov/state-agencies/contracts/edss-procurement-record-helpOpinion 91-12
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … the opinion. FIRE COMPANY -- Powers and Duties (retention of moneys derived from fund raising activities) GENERAL … moneys raised by a volunteer fire company that is part of a village fire department is property of the village or …
https://www.osc.ny.gov/legal-opinions/opinion-91-12Comptroller DiNapoli Releases Bond Calendar for Second Quarter
… Office of the State Comptroller. The full forward calendar can be obtained at: …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-releases-bond-calendar-second-quarterDiNapoli and Ulster County DA Nneji: Father and Son Arrested for Stealing $1.2 million in Medicaid Transportation Fraud Scheme
… dollars from a program that serves people in need of medical services,” DiNapoli said. “They allegedly falsified … may use transportation services to get to legitimate medical appointments. Providers then bill the Medicaid program. Group rides are not allowed without prior authorization, and …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-and-ulster-county-da-nneji-father-and-son-arrested-stealing-12-million-medicaidComptroller DiNapoli Releases School Audits
… revenue and expenditure projections in the proposed budget are reasonable. The 2014-15 preliminary budget includes the … revenue and expenditure projections in the proposed budget are reasonable. The district’s proposed budget complies with … revenue and expenditure projections in the proposed budget are reasonable. The district’s proposed budget currently …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-school-audits-0Comptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea of Former NYC Council Member Ruben Wills
… 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/2017/11/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-former-nyc-council-member-ruben-willsOpinion 89-17
… or statutory amendments that bear on the issues discussed in the opinion. SCHOOL DISTRICTS -- Reserve Fund (authority … a reserve fund for the payment of judgments and claims in tax certiorari proceedings without voter approval. 1984 … whether 1984 Opns St Comp No. 84-32, p 40 is still valid in light of the enactment of chapter 588 of the Laws of 1988. …
https://www.osc.ny.gov/legal-opinions/opinion-89-17Opinion 92-51
… proposed expenditures outlined in your letter. As is the case with IDA members and officers, there is no statutory …
https://www.osc.ny.gov/legal-opinions/opinion-92-51Opinion 98-11
… last day of interest-free period falls on a Saturday, Sunday or holiday) REAL PROPERTY TAX LAW, §§925, 925-a; … LAW, §25-a: When the last day of the penalty-free period for the payment of real property taxes falls on a Saturday, … tax payment postmarked on the day after the last day for the payment of taxes without penalty is timely, when the …
https://www.osc.ny.gov/legal-opinions/opinion-98-11Opinion 97-24
… -- Auxiliary (participation in service award program) VOLUNTEER FIREFIGHTERS -- Service Award Program … 217: The members of the "auxiliary" of an incorporated volunteer fire company located in a fire district may not … ask whether members of the "auxiliary" of an incorporated volunteer fire company located in a fire district may …
https://www.osc.ny.gov/legal-opinions/opinion-97-24Opinion 93-19
… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues … other filing fees. This is consistent with the practice in Family Court, which has concurrent jurisdiction over … others charge no fee, either analogizing such requests to Family Court practice, where no fees are charged in any …
https://www.osc.ny.gov/legal-opinions/opinion-93-19Opinion 2000-24
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … to General Municipal Law, article 5-G for the provision of police protection as a joint service. You ask whether two … a municipal cooperation agreement for the joint provision of police protection …
https://www.osc.ny.gov/legal-opinions/opinion-2000-24Pre-Retirement Consultations
… you must also make an appointment to drop off forms, pick up information or have something notarized. (Return to Top) … about Retirement Online and click Register Now to sign up. Visit our Preparing and Applying for Retirement page for …
https://www.osc.ny.gov/retirement/members/pre-retirement-consultationsDiNapoli: New York City Projecting $3.4 Billion Surplus for 2016
… billion for fiscal year (FY) 2016, but concerns for the near future are growing with a slowing economy here and … $34 billion for fiscal year FY 2016 but concerns for the near future are growing with a slowing economy here and …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-new-york-city-projecting-34-billion-surplus-2016DiNapoli: Livingston County Woman Arrested for Theft of Deceased Mother's Pension Payments
… New York State Comptroller Thomas P. DiNapoli, Livingston … and partners from the State Comptroller’s Office and the Livingston County District Attorney’s Office for their … State Comptroller DiNapoli Livingston County District Attorney Gregory J McCaffrey and the New York State Police today announced the arrest of Patricia …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-livingston-county-woman-arrested-theft-deceased-mothers-pension-paymentsDiNapoli: Pennsylvania Man Who Impersonated Deceased Father to Steal $194K in NYS Pension and Social Security Payments Sentenced to 5 Years in Prison
… son, Timothy Gritman, in August 2017. In September 2017, Medicare records showed he went to a hospital emergency room …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-pennsylvania-man-who-impersonated-deceased-father-steal-194k-nys-pension-and-social-securityDiNapoli: Former Erie County Deputy Clerk Arrested for Stealing More Than $200,000 From County
… Thomas P. DiNapoli, Erie County District Attorney John J. Flynn, and Erie County Sheriff John C. Garcia announced the arrest of former Deputy Erie … to my partnership with Erie County District Attorney John Flynn and Erie County Sheriff John Garcia, he is being …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-erie-county-deputy-clerk-arrested-stealing-more-200000-countyDiNapoli: Two Capital Region Residents Indicted for $1 Million Medicaid Transportation Fraud Scheme
… also diverted funds that should have gone to legitimate health care needs and services for vulnerable New Yorkers. … in a significant decrease in funding that fueled large scale substance abuse and quality of life issues in our … Agent in Charge Naomi Gruchacz with the U.S. Department of Health and Human Services Office of Inspector General …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-two-capital-region-residents-indicted-1-million-medicaid-transportation-fraud-schemeDiNapoli and Oneida DA McNamara Announce Arrests of Utica School Superintendent and Former Utica Mayor for Theft of Public Funds
… Utica Mayor and UCSD School Board President Louis LaPolla for allegedly using taxpayer funds to pay for political campaigns and a non-school related fundraiser. … and the State Police they will now be held accountable for their crimes.” District Attorney McNamara said: “I echo …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-and-oneida-da-mcnamara-announce-arrests-utica-school-superintendent-and-former-utica-mayor