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Town of Brant – Justice Court (2014M-180)
… than the 10th of the following month. Review and analyze all open case files. Provide for an annual audits of the …
https://www.osc.ny.gov/local-government/audits/justice-court/2014/08/22/town-brant-justice-court-2014m-180Recent Trends and Impact of COVID-19 in the Bronx
… June 2021 PDF Version En Español Highlights Population in the Bronx grew by 10.4 percent from 2000 to 2017 (faster … in the Bronx grew by 20 percent to reach 248,800 jobs. Prior to the pandemic, more than 70 percent of the … and deaths. Vaccinations On December 14, 2020, a nurse employed at a hospital in Queens became the first …
https://www.osc.ny.gov/reports/osdc/recent-trends-and-impact-covid-19-bronxDiNapoli and Rice Halt Pension Scam
… P. DiNapoli and Nassau County District Attorney Kathleen Rice today announced the guilty plea of retired Suffolk … DiNapoli said. “By partnering with District Attorney Rice’s office, we were able to protect the integrity of the …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-and-rice-halt-pension-scamRochester Attorney Admits to Unlawfully Receiving Retirement Benefits
… M. Cecero, age 64, of Pittsford, New York, admitted today to unlawfully "double-dipping" and receiving state retirement benefits to which she was not … with interest. We are committed to continued work with the Office of the Comptroller to safeguard the public fisc and …
https://www.osc.ny.gov/press/releases/2018/04/rochester-attorney-admits-unlawfully-receiving-retirement-benefitsDiNapoli: Town of Bennington Audit Leads to Arrest
… The clerk in the Wyoming County town of Bennington was arrested today after auditors and investigators discovered a … Thomas P. DiNapoli. The clerk, Tina Metz, 54, was arrested by the Wyoming County Sheriff's Department and … … The clerk in the Wyoming County town of Bennington was arrested today after auditors and investigators discovered a …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-town-bennington-audit-leads-arrestOpinion 98-15
… Comptroller at the time it was rendered. The opinion may no longer represent those views if, among other things, there … Law (§119-aa et seq ., added L 1980, ch 354) relates to local government programs for the preservation, restoration … conclusion is supported by the case of Grayson v Town of Huntington , 144 Misc 2d 1064, 545 NYS2d 633 affd 160 AD2d …
https://www.osc.ny.gov/legal-opinions/opinion-98-15XIX.4 Suballocations – XIX. Project Costing (PCIP)
… per the definition of an activity, and the funding source does not involve a different federal grant source, then there …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xix/xix4-suballocationsDiNapoli: Livingston County Woman Arrested for Theft of Deceased Mother's Pension Payments
… County District Attorney’s Office for their steadfast work on this investigation. Ms. Chatley corruptly took advantage … should have ceased upon her death. Janet Chatley died on January 5, 2020. DiNapoli’s Division of Investigations … which she withdrew it and spent it. Chatley was arrested on Grand Larceny in the 3 rd Degree charges. She was issued a …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-livingston-county-woman-arrested-theft-deceased-mothers-pension-paymentsMaximizing Incentives for Individuals With Disabilities (Follow-Up)
… Incentives for Individuals With Disabilities ( 2021-S-26 ). About the Program According to the 2022 American … and JobZone and CareerZone, which are job search and career planning tools. Six State agencies in addition to OMH, … training, and assist customers in creating individual work plans (IWPs) documenting their work goals and expectations. …
https://www.osc.ny.gov/state-agencies/audits/2024/02/20/maximizing-incentives-individuals-disabilities-followDiNapoli: Retired Westchester County Police Officer Indicted for Forging State Records to Illegally Double-Dip From State Pension Fund
… (SED). “The defendant allegedly submitted forged documents to scam the New York state retirement system,” DiNapoli said. … 65 at the time, without a waiver, Sciacca was not allowed to earn more than $30,000 annually in other public employment while continuing to receive his pension. The joint investigation revealed that …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-retired-westchester-county-police-officer-indicted-forging-state-records-illegally-doubleDiNapoli: Daughter Allegedly Stole Over $240K in Deceased Father's NYS Pension Payments
… this case. “Building trust in public institutions requires us to hold people accountable when they run afoul of the law, … held with her husband and children. She used the money to buy a Mercedes and a $556,000, seven-bedroom, five-bathroom … 48, was arraigned in Albany City Court before Judge John Reilly, and is due back in court on April 14, 2023. The …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-daughter-allegedly-stole-over-240k-deceased-fathers-nys-pension-paymentsFormer Lake George Watershed Coalition Director Sentenced to 8-24 Years for Stealing Nearly $250,000 in State Grant Funds
… announced today that David Decker, former director of the Lake George Watershed Coalition, was sentenced today in … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2020/09/former-lake-george-watershed-coalition-director-sentenced-8-24-years-stealing-nearly-250000-stateComptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea of Former NYC Council Member Ruben Wills
… from the New York City Council and sentenced to two to six years in prison (which he is currently serving), as well … resulted in Wills' guilty plea today as he serves two to six years in prison. Since 2011, Attorney General … Krent. The Public Integrity Bureau is led by Bureau Chief Daniel G. Cort and Deputy Bureau Chief Stacy Aronowitz. The …
https://www.osc.ny.gov/press/releases/2017/11/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-former-nyc-council-member-ruben-willsDiNapoli: Two Capital Region Residents Indicted for $1 Million Medicaid Transportation Fraud Scheme
… and Kaiza, 47, allegedly sought and received payments for rides that never happened and billed multiple times for rides that did occur. In some instances, they allegedly paid …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-two-capital-region-residents-indicted-1-million-medicaid-transportation-fraud-schemeDiNapoli: Former West Carthage Housing Authority Executive Director and Mother Pled Guilty for Over $48,000 Theft
… New York State Comptroller Thomas P. DiNapoli, Jefferson County District Attorney Kristyna S. Mills, the U.S. … by filing a complaint online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-former-west-carthage-housing-authority-executive-director-and-mother-pled-guilty-over-48000DiNapoli: Florida Man Charged with Stealing Nearly $80,000 in Pension Benefits Issued to His Deceased Father
… father’s pension funds to which he was not entitled,” said DA Donnelly . “The state’s retirement system is built to … of thousands of retirees and their beneficiaries.” DA Donnelly said that, according to the charges, the …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-florida-man-charged-stealing-nearly-80000-pension-benefits-issued-his-deceased-fatherDiNapoli: Former West Carthage Housing Authority Executive Director Sentenced in Embezzlement Scheme; Over $48,000 in Restitution Recovered
… WCHA funds, New York State Comptroller Thomas P. DiNapoli, Jefferson County District Attorney Kristyna S. Mills, the U.S. … by filing a complaint online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-former-west-carthage-housing-authority-executive-director-sentenced-embezzlement-scheme-overDiNapoli, Erie Co. Da Keane and Erie Co. Sheriff Garcia: Former Erie County Deputy Clerk Pleads Guilty to Stealing More Than $320,000
… Former Deputy Erie County Clerk Alexander McDougall today pleaded guilty to … County District Attorney Michael J. Keane, and Erie County Sheriff John C. Garcia announced. “Instead of safeguarding …
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-guiltyDiNapoli and Ulster County DA Nneji: Father and Son Arrested for Stealing $1.2 million in Medicaid Transportation Fraud Scheme
… will be held accountable.” “The collaboration between our office and the New York State Office of the Comptroller is … appointments. Providers then bill the Medicaid program. Group rides are not allowed without prior authorization, and … approved providers can only bill for mileage once for a group. As part of the joint investigation, investigators from …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-and-ulster-county-da-nneji-father-and-son-arrested-stealing-12-million-medicaidComptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Defendants in Elaborate Multi-Million Dollar Bid-Rigging Case Involving Public Contracts
… of the remaining three defendants in an elaborate bid-rigging conspiracy that illegally steered multi-million … so that the contract would be awarded to Navitech Services Corporation (“Navitech”), a company created by defendants … in advance of the release of the Request For Proposal (“RFP”) for the project and Lynch admitted to using that …
https://www.osc.ny.gov/press/releases/2016/05/comptroller-dinapoli-ag-schneiderman-announce-sentencing-defendants-elaborate-multi-million-dollar