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DiNapoli: Former Village of Chatham Clerk-Treasurer Pleads Guilty to Defrauding Village
… their team of investigators and auditors, as well as Sr. Inv. Eric Barnes and his State Police investigators,” DA …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-village-chatham-clerk-treasurer-pleads-guilty-defrauding-villageDiNapoli: Chatham Police Chief Pleads Guilty to Pension Double-Dipping and Defrauding Village
… District Attorney Paul Czajka, and the New York State Police today announced the guilty plea of former Village of Chatham Chief of Police Peter Volkmann following a joint investigation. As a … thank District Attorney Paul Czajka and the New York State Police for their partnership in rooting out public …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-chatham-police-chief-pleads-guilty-pension-double-dipping-and-defrauding-villageDiNapoli: Former Bethel Tax Collector Arrested for Pension Fund Fraud
State Comptroller Thomas P DiNapoli and the New York State Police today announced the arrest of Debra Gabriel the former tax collector for the Town of Bethel for allegedly stealing unearned benefits from the state pension fund
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-former-bethel-tax-collector-arrested-pension-fund-fraudSuspicious and Fraudulent Medicaid Payments to Affiliated Brooklyn Dentists (Follow-Up)
… Purpose To determine the extent of implementation of the five … audit report, Suspicious and Fraudulent Medicaid Payments to Affiliated Brooklyn Dentists (Report 2010-S-64). … range of health care services, including dental services, to individuals who are economically disadvantaged and/or have …
https://www.osc.ny.gov/state-agencies/audits/2015/12/30/suspicious-and-fraudulent-medicaid-payments-affiliated-brooklyn-dentists-followProcessing of Sexual Offense Evidence Collection Kits (Follow-Up)
… included in our initial audit report, Processing of Sexual Offense Evidence Collection Kits ( 2019-S-44 ). Background Medical professionals use Sexual Offense Evidence Collection Kits (kits) provided to hospitals … Executive Law Section 838-a, Maintenance of Sexual Offense Evidence Kits (Executive Law), enacted in November …
https://www.osc.ny.gov/state-agencies/audits/2021/10/27/processing-sexual-offense-evidence-collection-kits-followNew York City Projecting Surplus of $2.7 Billion in Current Fiscal Year
… 2020 results mainly from an increase in the city’s revenue forecast since the start of the fiscal year ($1.2 billion) … though revenues could be marginally higher than the city’s forecast based on trends in the current fiscal year, the …
https://www.osc.ny.gov/press/releases/2020/02/new-york-city-projecting-surplus-27-billion-current-fiscal-yearState Agencies Bulletin No. 1259
… agency instructions for processing the 2012-2013 Pilot Firearms Training and Safety Incentive Program Payment. … in an agency-directed training program designed to promote firearms proficiency and safety. This program shall be … as of 03/31/13 are eligible to receive the 2012-2013 Pilot Firearms Training and Safety Incentive Program Payment: A …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1259-2012-2013-pilot-firearms-training-and-safety-incentive-program-paymentGlen Cove City School District – Information Technology (2025M-144)
… received with the draft audit report. The CAP should be posted on the District’s website for public review. 1 PPSI is …
https://www.osc.ny.gov/local-government/audits/school-district/2026/06/05/glen-cove-city-school-district-information-technology-2025m-144DiNapoli: Special Education Providers Shortchanging Special Needs Children
… $20 million in 2014 alone, according to a report released today by New York State Comptroller Thomas P. DiNapoli. In … these providers operate.” Of the 11 new audits released today, auditors found: New York City-based Functional MDS … Learning based on the findings of another audit released today. The non-profit spent more than $600,000 to pay …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-special-education-providers-shortchanging-special-needs-childrenOpinion 94-29
… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues … unless some statute expressly so provides (see 1988 Opns St Comp No. 88-38, p 75; 1983 Opns St Comp No. 83-20, p 22). … believe that the spouse could proceed as a "poor person" under section 1101. 1 Ultimately, however, it is the court …
https://www.osc.ny.gov/legal-opinions/opinion-94-29DiNapoli Announces State Contract and Payment Actions for June 2015
… 1.3 million payments worth approximately $11.8 billion in June. His office also rejected 170 contracts and related … fraud, waste or other improprieties. Cumulatively through June for calendar year 2015, DiNapoli’s office has approved … office averaged six days for contract reviews in June and two days to audit payments. DiNapoli releases this …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-announces-state-contract-and-payment-actions-june-2015DiNapoli: NYC Secure Juvenile Detention Centers Need To Improve Safety and Access to Services for Youth
… in 2019 to 2,578 in 2023. Contraband ACS’ ability to stop dangerous contraband from getting into the centers is … chronic absenteeism. On average, youth missed 26% of the school days for the period from October 1, 2018 to February …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-nyc-secure-juvenile-detention-centers-need-improve-safety-and-access-services-youthNew Windsor Couple Plead Guilty in Connection With Theft of Over $3.4 Million Dollars From New York by Submitting False Medicaid Provider Claims
… At the time that they pleaded guilty, Raja and Alam each admitted that $3,434,730.00 was stolen from New York State’s Medicaid program pursuant to … twelve (4-12) years in state prison. A joint investigation was conducted by the Orange County District Attorney’s …
https://www.osc.ny.gov/press/releases/2026/05/new-windsor-couple-plead-guilty-connection-theft-over-34-million-dollars-new-york-submitting-falseIdentifying, Reporting, and Providing Services for Youth at Risk of Sexual Human Trafficking in New York City (2021-N-2) 180-Day Response
To determine if the New York City Administration for Children’s Services and the New York City Department of Youth and Community Development identify, report on, and provide services for victims of child sex trafficking and those at risk of child sex trafficking. The audit covered the period from Ja
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2022-21n2-response2.pdfAkron Man Pleads Guilty to Stealing FEMA Grant Funding Intended for Education Expenses
… U.S. Attorney John D. Fabian, who is handling the case, stated that on January 12, 2015, the defendant … the joint investigation to pursue criminal charges against Rick Lobur, a former firefighter in Akron, New York, for committing FEMA grant fraud," stated John Tiano, Special Agent-in- Charge, Detroit …
https://www.osc.ny.gov/press/releases/2019/07/akron-man-pleads-guilty-stealing-fema-grant-funding-intended-education-expensesComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea of Former Highway Superintendent in Public Corruption Case
… five years of probation. Burlew will also pay $65,000 in restitution to cover the cost of what was stolen. “Mr. … led to more than 60 arrests and more than $7 million in restitution. We will continue to expose public corruption, … is why we have taken on more than sixty public corruption cases against state and local officials and their cronies, …
https://www.osc.ny.gov/press/releases/2015/03/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-former-highway-superintendent-publicDiNapoli: Georgia Woman Sentenced to Over a Year in Prison and Ordered to Pay $459K in Full Restitution for Stealing NYS Pension and Social Security Payments
… A 50-year-old Georgia woman, Sandra Smith, was sentenced to … “The defendant callously exploited her mother-in-law’s death in an effort to defraud New York’s retirement system … 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/2023/11/dinapoli-georgia-woman-sentenced-over-year-prison-and-ordered-pay-459k-full-restitution-stealing-nysComptroller DiNapoli And A.G. Schneiderman Announce Sentencing of New Jersey Woman in Theft of More Than $162,000 in New York State Pension Benefits
State Comptroller DiNapoli and Attorney General Schneiderman announced the sentencing of Linda Miller 58 of Englewood NJ to six months in jail and five years of probation for the theft of more than $162000 in pension benefits from the New York State and Local Employees Retirement System
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
… sentencing marks another warning: those who steal from New York taxpayers will be held accountable by our joint task … at over $65,000 from the Town of Erin. The thefts of products and equipment were for Burlew's personal use or the …
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
… sentencing marks another warning: those who steal from New York taxpayers will be held accountable by our joint task … at over $65,000 from the Town of Erin. The thefts of products and equipment were for Burlew's personal use or the …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-ag-schneiderman-announce-jail-time-former-highway-superintendent-sentenced