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Former Avon Police Chief Pleads Guilty to Stealing Federal Funds
… work alongside our law enforcement partners to investigate allegations of fraud and hold public officials accountable.” … to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by calling the …
https://www.osc.ny.gov/press/releases/2025/02/former-avon-police-chief-pleads-guilty-stealing-federal-fundsNYS Comptroller Thomas P. DiNapoli Statement on Former Avon Police Chief Sentencing
… to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by calling the …
https://www.osc.ny.gov/press/releases/2025/06/nys-comptroller-thomas-p-dinapoli-statement-former-avon-police-chief-sentencingSexual Harassment Policy for the Office of the State Comptroller
… another employee’s body or poking another employees’ body; Rape, sexual battery, molestation or attempts to commit these … a complaint, DDM will conduct an immediate review of the allegations, and in consultation with DLS and/or Labor … any documents, emails or phone records relevant to the allegations. Request and review all relevant documents, …
https://www.osc.ny.gov/sexual-harassment-policyDiNapoli Calls for State Procurement Reform
… charges and allegations of corruption in the awarding of contracts for state economic development projects. “The … assembly.state.ny.us/leg/?default_fld=&leg_video=&bn=A06355&term=2017&Memo=Y Read the legislation , or go to: … assembly.state.ny.us/leg/?default_fld=&leg_video=&bn=A06355&term=2017&Summary=Y&Memo=Y&Text=Y Read “ State Contracts by …
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-calls-state-procurement-reformJoint Investor Statement on The President's Actions on Travel & Immigration
On January 27, 2017, President Donald J. Trump issued an Executive Order suspending the entry of all refugees to the United States for 120 days.
https://www.osc.ny.gov/files/press/pdf/immigration-statement.pdfComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea and Sentencing of Robert Wiesner in Bid-Rigging Case
… 23, 2016. The charges against the remaining defendants are allegations. All defendants are presumed innocent until and … to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by calling the …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-and-sentencing-robert-wiesner-bid-riggingState Comptroller DiNapoli Statement on Arrest of Muge Ma for COVID-Related Scam
… report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by …
https://www.osc.ny.gov/press/releases/2020/05/state-comptroller-dinapoli-statement-arrest-muge-ma-covid-related-scamNew York State Comptroller DiNapoli: Statement on Arrest of Morris Central School District Official
… to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by calling the …
https://www.osc.ny.gov/press/releases/2020/09/new-york-state-comptroller-dinapoli-statement-arrest-morris-central-school-district-officialWestchester Attorney Pleads Guilty to Mail Fraud for Attempting to Embezzle From a Decedent's Estate for Which He Was Court-Appointed Administrator
… Parisi awaits sentencing for his crime.” According to the allegations contained in the Indictment: Parisi was appointed … to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by calling the …
https://www.osc.ny.gov/press/releases/2019/01/westchester-attorney-pleads-guilty-mail-fraud-attempting-embezzle-decedents-estate-which-he-was-courtComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea of Nelson Rivera in Bid-rigging Case
… was stated on the record in today's court proceedings, it is expected that Rivera will be sentenced to five years of … office to root out this fraud." "Public employees have a legal and ethical responsibility to ensure that government … 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/2016/02/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-nelson-rivera-bid-rigging-caseComptroller DiNapoli and Acting Nassau County DA Singas: Pension Scammer Sentenced
… Det. Sergeant Terrance Hoffman will repay the New York State and Local Police and Fire Retirement System $465,647, … illegally. Hoffman also agreed to forfeit all future pension payments that he would have been entitled to; those … to defend our pension system from those who attempt to claim unearned benefits at the expense of other retirees.” …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-acting-nassau-county-da-singas-pension-scammer-sentencedDiNapoli: Former City of Corning Clerk Arrested for Stealing Public Funds
… report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-former-city-corning-clerk-arrested-stealing-public-fundsFormer Fire Co. Treasurer Admits Stealing $24K
… report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by …
https://www.osc.ny.gov/press/releases/2019/02/former-fire-co-treasurer-admits-stealing-24kNew York State Comptroller DiNapoli Statement on Former Orange County IDA Officials Guilty Plea
… light and recover their ill-gotten gains.” Press Release DA Hoovler Announces Felony Guilty Pleas In Orange County …
https://www.osc.ny.gov/press/releases/2021/06/new-york-state-comptroller-dinapoli-statement-former-orange-county-ida-officials-guilty-pleaDiNapoli: Clerk Admits Writing Nearly $5,000 in Village Checks for Herself
… report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by …
https://www.osc.ny.gov/press/releases/2019/12/dinapoli-clerk-admits-writing-nearly-5000-village-checks-herselfOffice of Inspector General: Complaint Form
Use this form to report allegations of corruption, fraud, criminal activity, conflicts of interest or abuse within the Office and within the NYS Common Retirement Fund.
https://www.osc.ny.gov/files/common-retirement-fund/resources/pdf/inspector-general-complaint-form.pdfDiNapoli: Syracuse City School District Employees Pay Over $31,000 for Submitting False Timecards
… Murray must pay the United States $31,872.90 to resolve allegations that they submitted false timecards in connection … to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by calling the … Murray must pay the United States $3187290 to resolve allegations that they submitted false timecards in connection …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-syracuse-city-school-district-employees-pay-over-31000-submitting-false-timecardsDiNapoli: Springport Town Clerk Pleads Guilty After Faking Retirement Benefits
… report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-springport-town-clerk-pleads-guilty-after-faking-retirement-benefitsDiNapoli: Former Clerk/Treasurer of Village of Norwood Pleads Guilty to Stealing Over $70K From Village
… report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-clerktreasurer-village-norwood-pleads-guilty-stealing-over-70k-villageDiNapoli: Former Crystal Beach Fire Department Treasurer Sentenced in More Than $82,000 Theft
… Court after he stole more than $82,000 from the department for personal expenses and shopping sprees, according to an … checks to himself, used the department’s credit card to shop at the Waterloo Premium Outlets and stole cash from … 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/2014/11/dinapoli-former-crystal-beach-fire-department-treasurer-sentenced-more-82000-theft