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Comptroller DiNapoli and Mayor Brown Urge Buffalo Residents to Claim $88 Million in Lost Money
… Byron Brown today urged local residents to search for unclaimed funds during a news conference at City Hall. DiNapoli said …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-and-mayor-brown-urge-buffalo-residents-claim-88-million-lost-moneyDiNapoli: Former Treasurer Pleads Guilty to Felony in Theft of More Than $5,000 in Fire District Funds
… and encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-former-treasurer-pleads-guilty-felony-theft-more-5000-fire-district-fundsComptroller DiNapoli & A.G. Schneiderman Announce Indictment of Former Highway Superintendent in Public Corruption Case
… Eric T. Schneiderman today announced the indictment of Roger Burlew, former Highway Superintendent for the Town … Bureau is prosecuting the case, with support from Deputy Bureau Chief Stacy Aronowitz, Bureau Chief Daniel Cort, and …
https://www.osc.ny.gov/press/releases/2014/09/comptroller-dinapoli-ag-schneiderman-announce-indictment-former-highway-superintendent-publicDiNapoli: New York City Man Charged with Stealing Over $50,000 in Pension Benefits Meant for Deceased Sister-in-Law
… arrested today for allegedly stealing more than $50,000 in pension benefits meant for his deceased sister-in-law, New … Ray allegedly took advantage of his sister-in-law's death to fund his lifestyle,” DiNapoli said. “I will continue to … October 1986 from the Supreme Court, Appellate Division, where she served as a confidential legal stenographer. She …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-new-york-city-man-charged-stealing-over-50000-pension-benefits-meant-deceased-sister-lawDiNapoli: Technology Changing How Local Governments Serve Residents
… of its Smart City Project. “New technologies are reshaping how local government services are delivered. Local officials … to be easy and convenient,” DiNapoli said. “Officials can use smart technology to trim costs, hold the line on … in Schenectady are a model for others to follow, and I commend Mayor McCarthy and the Schenectady City Council for …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-technology-changing-how-local-governments-serve-residentsDiNapoli: Texas Woman Charged with Stealing Over $65,000 in NYS Pension Payments
… of Smith County, Texas, was indicted by Texas prosecutors and charged with one count of theft after an investigation by … her own pockets,” DiNapoli said. “Thanks to the work of my investigators and law enforcement in Texas, she will be … Mary L. Walsh, would continue to receive payments if he died before her. William Walsh died in October 2005. Mary …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-texas-woman-charged-stealing-over-65000-nys-pension-paymentsDiNapoli: Ithaca Woman Charged With Stealing Nearly $70,000 in Pension Payments
… a single life allowance option, which meant payments would stop at the time of his death. He died in 2020, but his wife …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-ithaca-woman-charged-stealing-nearly-70000-pension-paymentsDiNapoli: Former Fire District Treasurer Arrested for Stealing Public Funds
… corruption at all levels of government and we continue to partner with law enforcement to bring these individuals to … a complaint online at [email protected] , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-former-fire-district-treasurer-arrested-stealing-public-fundsDiNapoli: Town of Cohocton Clerk Arrested for Stealing Public Funds
… “We will continue to work to expose public corruption and partner with law enforcement to bring offenders to justice … a complaint online at [email protected] , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-town-cohocton-clerk-arrested-stealing-public-fundsOpinion 2000-8
… since the real estate partnership presently does not rent property to the not-for-profit corporation, it appears that …
https://www.osc.ny.gov/legal-opinions/opinion-2000-8DiNapoli and DA Carney: Owner of Medical Transport Company Pleads Guilty to Medicaid Fraud
… that group rides were separate, individual rides in order to unlawfully receive mileage payments for each individual in … by this defendant.” Dagostino said: "Individuals who steal from taxpayers by defrauding the Medicaid system … as a participating transportation provider for program beneficiaries. Under Medicaid regulations, patients may use …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-and-da-carney-owner-medical-transport-company-pleads-guilty-medicaid-fraudDiNapoli: Oil Spill Fund Reaches New Agreements With St. Lawrence County
… New York State Comptroller Thomas P. DiNapoli today announced an … New York Environmental Protection and Spill Compensation Fund (Oil Spill Fund) and St. Lawrence County that will lead … 1978. Learn about the Oil Spill Fund: http://www.osc.state.ny.us/about/oil-spill-fund … New York State Comptroller …
https://www.osc.ny.gov/press/releases/2018/08/dinapoli-oil-spill-fund-reaches-new-agreements-st-lawrence-countyXII.9.G Reissuing or Cancelling a Refund Check – XII. Expenditures
… receive the credit. The depositing bank will recoup the funds from where it was misapplied and credit the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii9g-reissuing-or-cancelling-refund-checkDiNapoli Honors Hispanic Leaders
… at Irwin & Streiner LLC., which provides pro bono family legal services throughout Nassau and Suffolk County. Gladys … Thomas P DiNapoli hosted a reception in Hempstead NY in honor of Hispanic Heritage month on Oct 19 …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-honors-hispanic-leadersBradford Fire Co. Treasurer Arrested for Stealing Public Funds
… by DiNapoli’s office, working with the New York State Police and Steuben County District Attorney Brooks Baker, … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State … of Investigations, 14th floor, 110 State St., Albany, NY 12236. … New York State Comptroller Thomas P DiNapoli …
https://www.osc.ny.gov/press/releases/2016/07/bradford-fire-co-treasurer-arrested-stealing-public-fundsWhat to Expect from Us
… 2 weeks. Fees The Comptroller’s Office never charges a fee for returning unclaimed funds. However, Location Service … do charge a fee. The maximum fee they can charge you for helping you recover your money is 15 percent. The Value … your claim is received and when your claim is approved for payment. Look for a text from LostMoney. We may …
https://www.osc.ny.gov/unclaimed-funds/claimants/what-expect-usOpinion 88-68
… among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in … ask if a member of a town planning board is disqualified from considering and voting on matters concerning a proposed … of them (a) is the applicant, (b) is an officer, director, partner or employee of the applicant, (c) legally or …
https://www.osc.ny.gov/legal-opinions/opinion-88-68Contractors or Consultants – Membership and Enrollment
… of people who work for and provide services to the State or participating employers are considered public … NYSLRS Pension Integrity Bureau 110 State Street Albany, NY 12244-0001 In addition to the completed certification … earnings, and contributions must be included on your retirement monthly report. Contractors and consultants should …
https://www.osc.ny.gov/retirement/employers/membership-enrollment/contractors-or-consultantsComptroller DiNapoli and Attorney General Schneiderman Announce Three Arrests in $200,000 Contract Fraud
… arrests of three contractors for conspiring to defraud the state of over $200,000 by submitting false invoices over a … filing a complaint online at investigations@osc.state.ny.us; or mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2014/03/comptroller-dinapoli-and-attorney-general-schneiderman-announce-three-arrests-200000-contract-fraudDiNapoli: Allegany County Woman Arrested for Theft of Nearly $30,000 in Pension Checks
… of Fillmore, New York for the alleged theft of $29,893 in state pension checks sent to her deceased stepfather. … Attorney Jones and the state Police for working with us to hold Burrows accountable.” New York State Police … Steven G. James said, “This arrest is another example of how dedicated police work and strong law enforcement …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-allegany-county-woman-arrested-theft-nearly-30000-pension-checks