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Comptroller DiNapoli & A.G. Schneiderman Announce Arrest of Brooklyn Man for Allegedly Pocketing over $23K in Deceased Mother's Pension Benefits
… Jimmie Buie is alleged to have stolen over $23,000 in pension benefits issued by the New York State and Local … was a New York State pensioner who retired in 1995. At the time of her retirement, Thelma Hairston selected to … DiNapoli’s investigation was handled by the Comptroller’s Division of Investigations working with the New York State …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-arrest-brooklyn-man-allegedly-pocketing-over-23kDiNapoli: Audits Reveal Millions in Lost Revenue for Local Water Systems
… of dollars annually," said DiNapoli. "Across New York, my audits have revealed infrastructure problems, poor budget …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-audits-reveal-millions-lost-revenue-local-water-systemsDiNapoli: State Needs to Improve Compliance with Jonathan's Law
… the law’s requirements. This is the second state agency my auditors have found that is failing to meet their …
https://www.osc.ny.gov/press/releases/2019/11/dinapoli-state-needs-improve-compliance-jonathans-lawNYS Comptroller DiNapoli Appoints First Director of Sustainable Investments and Climate Solutions
… the low carbon economy,” Siwo said. “I have spent much of my career sourcing, assessing, and managing sustainable …
https://www.osc.ny.gov/press/releases/2020/01/nys-comptroller-dinapoli-appoints-first-director-sustainable-investments-and-climate-solutionsComptroller DiNapoli Releases School Audits
… district and charter school finances and operations, my office continues to provide taxpayers the assurance that …
https://www.osc.ny.gov/press/releases/2016/04/comptroller-dinapoli-releases-school-auditsDiNapoli: Former Erie County Deputy Clerk Arrested for Stealing More Than $200,000 From County
… programs Erie County provides,” DiNapoli said. “Thanks to my partnership with Erie County District Attorney John Flynn …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-erie-county-deputy-clerk-arrested-stealing-more-200000-countyDiNapoli: Former West Carthage Housing Authority Executive Director and Mother Pled Guilty for Over $48,000 Theft
… DiNapoli said. “Thanks to the partnership between my office, Jefferson County District Attorney Kristyna S. …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-former-west-carthage-housing-authority-executive-director-and-mother-pled-guilty-over-48000DiNapoli: Former West Carthage Housing Authority Executive Director Sentenced in Embezzlement Scheme; Over $48,000 in Restitution Recovered
… General, and the State Police for partnering with my office to hold them accountable for their crimes.” “The …
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
… for his own use,” Comptroller DiNapoli said. “Thanks to my partnership with Erie County District Attorney Michael …
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-guiltyLong-Term Care Ombudsman Program
… 1, 2015 to January 30, 2019. About the Program Under the federal Older Americans Act of 1965 (Act), to be eligible for certain federal grants, each state is required to establish an Office … short of the recommended minimum number of staff for the federal fiscal year ending September 30, 2018, and about 30 …
https://www.osc.ny.gov/state-agencies/audits/2019/10/03/long-term-care-ombudsman-programLong-Term Care Ombudsman Program (Follow-Up)
… Program (Report 2018-S-48 ). About the Program Under the federal Older Americans Act of 1965 (Act), to be eligible for certain federal grants, each state is required to establish an Office … short of the recommended minimum number of staff for the federal fiscal year (FFY) ending September 30, 2018, and …
https://www.osc.ny.gov/state-agencies/audits/2020/12/31/long-term-care-ombudsman-program-followDiNapoli: Problems Plague State's Rent Relief Program; Federal Funds To Help Renters at Risk
… to 5.4% nationally as of July 2021, and pandemic-era federal unemployment benefit programs ending next month along … are facing a dire situation. “There are billions in federal aid to help renters who fell behind on payments in … warned about the risk of reallocation of a portion of federal rental assistance left unallocated by Sept. 30, 2021. …
https://www.osc.ny.gov/press/releases/2021/08/dinapoli-problems-plague-states-rent-relief-program-federal-funds-help-renters-riskNewburgh Fire Chief Charged in White Plains Federal Court with Fraudulently Obtaining Retirement Benefits
… Comptroller, Preet Bharara, United States Attorney for the Southern District of New York, and Diego Rodriguez, the … him with fraudulently obtaining approximately $95,000 in pension benefits by failing to report his return to work in … prosecution is being handled by the Office's White Plains Division. Assistant U.S. Attorney James McMahon is in charge …
https://www.osc.ny.gov/press/releases/2016/01/newburgh-fire-chief-charged-white-plains-federal-court-fraudulently-obtaining-retirement-benefitsNational Directory of New Hires Data Security (2023-S-43)
To determine if the Office of Temporary and Disability Assistance has met federal requirements for securing National Directory of New Hires data.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2024-23s43.pdfNational Directory of New Hires Data Security (2019-S-67)
To determine whether the Office of Temporary and Disability Assistance has met federal requirements for securing National Directory of New Hires data.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2020-19s67.pdfClimate Change and Greenhouse Gas Reduction Proposal
Shareholder proposal for companies to publicly report their plans to reduce greenhouse gas emissions in order to meet federal and international standards,
https://www.osc.ny.gov/files/press/pdf/climate-change-greenhouse-gas-proposal.pdfNational Directory of New Hires Data Security (2016-S-27), 90-Day Response
To determine whether the Office of Temporary and Disability Assistance has met Federal requirements for securing National Directory of New Hires data.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2016-16s27-response.pdfNational Directory of New Hires Data Security (2016-S-27)
To determine whether the Office of Temporary and Disability Assistance has met Federal requirements for securing National Directory of New Hires data.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2016-16s27.pdfNational Directory of New Hires Data Security (2023-S-43) 180-Day Response
To determine if the Office of Temporary and Disability Assistance has met federal requirements for securing National Directory of New Hires data.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2024-23s43-response.pdfNew York’s Economy and Finances in the COVID-19 Era (March 4, 2021)
… Congress and the Biden Administration negotiate the next federal relief and stimulus package in response to the … be affected by decisions on specific uses and timing of federal stimulus funds. Comptroller DiNapoli Releases … pandemic, including higher than expected personal income tax collections and the prospect of significant aid from the …
https://www.osc.ny.gov/reports/impact-covid-19-march-4-2021