Search

Opinion 91-49

… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues … by private sale, to either the adjoining owner or another party and, if so, whether the sale may be approved by … Nassua County , 58 AD2d 591, 395 NYS2d 494). There is no case law so construing Highway Law, §118-a (or companion …

State Comptroller DiNapoli and Manhattan D.A. Bragg Announce Indictment of Former NYU Director of Finance for $3.5M Fraud

… Manhattan District Attorney Alvin Bragg and New York State Comptroller Thomas DiNapoli today announced the … an approximately $3.5 million 6-year fraud relating to two New York University (“NYU”) programs. TAPPE used her …

Opinion 89-60

… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … Law, §806[1]). Also, we note that the courts of this State have held public officials to a high standard of …

Opinion 89-59

… entire act that it was not intended to receive peremptory construction. [Citations omitted]. (44 AD2d at 222-3, 354 … to be avoided under general rules of statutory construction (see, McKinney's Statutes, §144). Therefore, it …

Opinion 89-42

… Bills under "Treasury Direct" program) GENERAL MUNICIPAL LAW, §§6-f, 11; LOCAL FINANCE LAW, §165.00: A village may temporarily invest in short term United States Treasury bills issued in book-entry form, which are …

DiNapoli: Former Mahopac VFD Treasurer Sentenced After $5.6 Million Embezzlement

… State Comptroller Thomas P. DiNapoli and Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced that MICHAEL KLEIN, the former treasurer of …

XIV.14.F Valuation of Capital Assets – XIV. Special Procedures

… and executive salaries even though a portion of such salary costs are related to fixed asset acquisitions. Costs …

Disability Retirement Applications – When Employees Retire

… who has been granted authority by the court, may file. In most cases, as the employer, you also have the authority … on the employee’s tier, the type of disability and, in some cases, job title. To ensure you or your employee file … application from our Forms page . Fill out the form in your web browser then print and sign it, or print the …

Comptroller DiNapoli, A.G. Schneiderman & DOI Commissioner Peters Announce The Sentence of Non-Profit Executive In Theft Scheme

… intended for public services and capital improvements in New York City, was sentenced to  one to three years in state prison. A multi-agency investigation, including NYC … agencies, exposed the theft of approximately $300,000 in public funds provided by New York State, the New York City …

DiNapoli: Syosset Man Sentenced for Role in $12 Million Ponzi Scheme

… years in prison for his role in a $12 million Ponzi scheme that targeted nearly 50 victims—many of them seniors—between … their retirement savings and other finances, and using the money to fund business ventures and pay for his own personal … am grateful to my prosecutors for ensuring that Eckstein pays for his crimes with significant prison time, and to my …

DiNapoli and Schneiderman Announce Guilty Plea in $120K Fraud of State Pension Benefits

… taxpayer dollars and prosecute those who misuse public funds.” The case is the latest joint investigation under the …

The Domestic Relations Order – Divorce and Your Benefits

… (if applicable) or as the beneficiary of the member’s pension payment option. NYSLRS must have an approved DRO on file, and proof of divorce, to make direct pension payments to an ex-spouse of a member. A copy of the … an Amended Order. Please note that, unlike a private pension plan, the rights of membership in NYSLRS belong only …

DiNapoli: Former Fire Company Treasurer Charged in $20,000 Theft

… over $20,000 in Fire Company funds, following an audit and investigation by State Comptroller Thomas P. DiNapoli and … said. "We will continue to aggressively investigate these cases to bring justice to those who take money from these … to the District Attorney's Office." Wharton is due back in court on April 18 before Canandaigua City Court Judge Stephen …

Sign up for emails DiNapoli: Former Tupper Lake Fire Treasurer Pleads Guilty in $30k Theft

… repay the $30,000 he stole for private vacations revealed in an audit and investigation by State Comptroller Thomas P. DiNapoli. Brown, 54, of Tupper Lake, pleaded guilty in Franklin County Court last week to grand larceny in the third degree, a Class D felony, and is expected to be …

DiNapoli: Comcast Agrees To Disclose Political Spending

… its political spending. The new agreement resulted in a withdrawal of the resolution. As of March 14, the Fund owned …

IT Security Fundamentals – Information Technology Governance

EmblemHealth Plan, Inc.: Overpayments for Services Requiring Coordination of Benefits

… whether EmblemHealth Plan, Inc. overpaid dental claims for members covered by two subscriber plans under the New … EmblemHealth Plan, Inc. (Emblem) to process and pay claims for services on behalf of the New York State Dental Insurance … benefits (COB) is a process health insurance companies use for paying health care claims when an individual is covered …

DiNapoli: Former Throop Supervisor Pays Full Restitution After Pleading Guilty to Felony for Stealing $11,000 from Town

… as part of his sentencing after pleading guilty to stealing $11,000 from the town, State Comptroller Thomas … State Police announced today. William Tarby pleaded guilty to grand larceny and official misconduct in January, and as … New York State Police for their work in partnering with us to bring him to justice. My office will continue to work with …

DiNapoli: Former Town Clerk Pleads Guilty to Stealing Nearly $4,000 From Town of Lincoln

… York State Comptroller Thomas P. DiNapoli, Chenango County District Attorney Michael Ferrarese, and the New York State Police today announced the plea and sentence of Amy Becker, former Clerk for the Town of Lincoln, for … by filing a complaint online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office …

DiNapoli: Buffalo Woman Pleads Guilty to Stealing Her Deceased Grandmother's State Pension Payments

… woman pleaded guilty to stealing more than $54,715 in state pension payments meant for her deceased grandmother, … to defraud the state pension system and its members.” “By defrauding the state retirement system, this defendant … Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at …