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Investors Reach Settlement with Wynn Resorts
… future harm.” Comptroller DiNapoli and the New York City Retirement Systems and Pension Funds, as co-lead plaintiffs, … abuse, including among others, a substantial revision and update to the company’s: Corporate Prevention of Harassment … agreements. As of Oct. 31, 2019, New York State Common Retirement Fund held shares in Wynn Resorts with an estimated …
https://www.osc.ny.gov/press/releases/2019/11/investors-reach-settlement-wynn-resortsComptroller DiNapoli and Attorney General Underwood Announce Sentencing of Queens Pharmacy Owner for Stealing More than $1.5 Million from Medicaid
… NEW YORK – Attorney General Barbara D. Underwood and State … Smith. Investigative support was provided by Supervising Legal Assistant Wendy Dorival, as well as Confidential Legal … 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/2018/07/comptroller-dinapoli-and-attorney-general-underwood-announce-sentencing-queens-pharmacy-ownerFinancial Empowerment Resources for New Yorkers
… decisions and protect themselves from scams. Contact For questions on available information or resources, or to … College Savings Program , which allows you to open a tax-free account to fund a range of eligible educational … refund (Internal Revenue Service) NYC Resources Get Free Financial Counseling (NYC Consumer Affairs) – NYC …
https://www.osc.ny.gov/financial-literacyComptroller DiNapoli and AG Schneiderman Announce Fourth and Final Guilty Plea in Monroe Co. Bid-Rigging Case
… Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced the … in the Second Degree in violation of Penal Law § 155.40(1) and two counts of the class “E” felony charge of Combination in Restraint of Trade and Competition in violation of General Business Law §§ 340 …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-fourth-and-final-guilty-plea-monroe-co-bid-riggingXI.17 Protest Procedures – XI. Procurement and Contract Management
… to OSC that the State Comptroller should not approve a contract award by a public contracting entity 2 . The … of the State and its taxpayers and promoting fairness in the contracting community. To this end, it is important … procedure and provide notice of their protest procedure in their solicitation documents. Public contracting entities …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi17-protest-proceduresDiNapoli Reaffirms Commitment to DEI Initiatives
… Fund (Fund), today announced various initiatives to address diversity, equity, and inclusion (DEI) issues at … at diversity, equity, and inclusion are concerned with how their portfolio companies treat individuals and tackle … and problem-solving capabilities, and ultimately lead to improved shareholder value. Including people with …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-reaffirms-commitment-dei-initiativesComptroller DiNapoli, Manhattan D.A. Bragg Announce Guilty Plea of Former NYU Director of Finance for Major Fraud
New York State Comptroller Thomas DiNapoli and Manhattan District Attorney Alvin L Bragg Jr today announced the guilty plea of CINDY TAPPE 57 for orchestrating an approximately $35 million 6year fraud relating to two New York University NYU programs
https://www.osc.ny.gov/press/releases/2024/02/comptroller-dinapoli-manhattan-da-bragg-announce-guilty-plea-former-nyu-director-finance-major-fraudNYS Comptroller DiNapoli, Steuben County District Attorney Baker, and NYS Police: Former Addison Official to Be Sentenced to Prison and Will Forfeit State Pension After Million Dollar Public Corruption Conviction
… payroll, maintained manual leave records, and processed health insurance buyouts and unused leave payments with no review or … leave credits and wrote herself checks for unauthorized health insurance buyouts from village funds. Stone had also …
https://www.osc.ny.gov/press/releases/2024/08/nys-comptroller-dinapoli-steuben-county-district-attorney-baker-and-nys-police-former-addisonOpinion 2000-1
… This opinion represents the views of the Office of the State Comptroller at the time it was … CONSTITUTION, ARTICLE VIII, §1; PUBLIC OFFICERS LAW, §18; VILLAGE LAW, §§4-412(3)(3), 5-524(7): As a rule, in the … Thomas G. Barnes, Esq., Corporation Counsel Village of Ossining 1 The letter of inquiry also asks whether, under …
https://www.osc.ny.gov/legal-opinions/opinion-2000-1Far Rockaway Pre-School Provider "Investor" Pleads Guilty in Theft of Education Funds Intended for Special Needs Students
… However, if he fails to pay the $82,000 in restitution in full at sentencing, he will be sentenced to one year’s …
https://www.osc.ny.gov/press/releases/2017/04/far-rockaway-pre-school-provider-investor-pleads-guilty-theft-education-funds-intended-special-needsFormer Assistant Director of Queens Pre-School Provider Pleads Guilty to Stealing $5 Million Intended for Special Needs Students
… City's largest providers of special education services to pre-schoolers with disabilities, pleaded guilty to … to five. Island Child Development Center (ICDC), a private not-for-profit company that is now defunct, was located at … providers. In addition to this case, his investigations have resulted in multiple criminal convictions and the …
https://www.osc.ny.gov/press/releases/2017/04/former-assistant-director-queens-pre-school-provider-pleads-guilty-stealing-5-million-intendedOpinion 95-4
… opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion may no …
https://www.osc.ny.gov/legal-opinions/opinion-95-4Comptroller DiNapoli, A.G. Schneiderman & DOI Commissioner Peters Announce The Sentence of Non-Profit Executive In Theft Scheme
… and New York City Department of Investigation (NYC DOI) Commissioner Mark Peters today announced that … in state prison. A multi-agency investigation, including NYC DOI and two federal agencies, exposed the theft of …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-doi-commissioner-peters-announce-sentence-non-profit-executiveDiNapoli: Former Mahopac VFD Treasurer Sentenced After $5.6 Million Embezzlement
… appropriate place: prison. He will also be ordered to make full restitution. I thank acting United States Attorney Kim, …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-former-mahopac-vfd-treasurer-sentenced-after-56-million-embezzlementDiNapoli: Queens Economy Takes Off
… private sector job growth was fastest in the Howard Beach and Ozone Park area, rising by 43 percent between 2009 …
https://www.osc.ny.gov/press/releases/2018/05/dinapoli-queens-economy-takes-offComptroller DiNapoli, A.G. Schneiderman, State & DOI Commissioner Mark Peters Announce Conviction of Non-Profit Executive Involved in Six-Year Theft Scheme
… Grand Larceny in the Second Degree, and she faces up to 15 years in prison. Dorothy N. Ogundu, engaged in a scheme to defraud the city of New York, the state of New York and … 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/2015/10/comptroller-dinapoli-ag-schneiderman-state-doi-commissioner-mark-peters-announce-conviction-nonComptroller DiNapoli and Attorney General Underwood Announce Criminal Conviction and False Claims Act Settlement with Bottini Fuel for Diverting Customers' Credit Balances for Their Own Benefit
… to light and are pleased to be able to give back the money rightfully owed to Hudson Valley customers." Bottini … usage; in essence, Bottini Fuel used regular customers' money to pay for their own personal fuel expenses and those … deposited with the New York State Comptroller's Office of Unclaimed Funds, where they can be claimed in the future. …
https://www.osc.ny.gov/press/releases/2018/11/comptroller-dinapoli-and-attorney-general-underwood-announce-criminal-conviction-and-false-claims-actCorporate Governance
… and Engaging the Fund’s investment managers to assess the full scope of investment risks and opportunities. To contact …
https://www.osc.ny.gov/common-retirement-fund/corporate-governanceDiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
… Additionally, Eckstein allegedly used some of the stolen funds for the down payment on his home, which has a swimming …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationComptroller DiNapoli and A.G. Schneiderman Announce Indictment of NYC Councilman Ruben Wills In Public Corruption Scheme
… Comptroller’s Office at 1-888-672-4555; file a complaint online at [email protected]; or mail a complaint …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-and-ag-schneiderman-announce-indictment-nyc-councilman-ruben-wills-public