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Sheriffs, Undersheriffs and Deputy Sheriffs Special Plan for ERS Tier 3, 4, 5 and 6 Members – Sheriffs, Undersheriffs and Deputy Sheriffs Special Plan for ERS Tier 3, 4, 5 and 6 Members

Sheriffs, Undersheriffs and Deputy Sheriffs Special Plan for ERS Tier 1 and 2 Members – Sheriffs, Undersheriffs and Deputy Sheriffs Special Plan for ERS Tier 1 and 2 Members

DiNapoli Announces Improvements to College Savings Plan to Save Money for College

… Beginning in September, New York's 529 College Savings Program will … it easier for New Yorkers of all income levels to invest in their loved one's future, as the cost of obtaining a … nears college age. More information can be found in the plan's brochure  here . In addition to the new …

DiNapoli: State Pays Drug Treatment Center Nearly $4 Million for Ineligible Expenses

… treatment provider was able to collect $3.9 million in ineligible payments due to the processing of invalid … $47.6 million contract with Phoenix House New York (PHNY) in 2009 to provide outpatient, inpatient, and residential … alcohol addiction treatment services at several facilities in the New York metropolitan area. The state’s contract with …

DiNapoli: Former Vernon Center Fire Department Treasurer Arrested for Stealing Over $300,000

… defendant, Jonnell Rose, was charged with grand larceny in the second degree. “Jonnell Rose allegedly exploited his … and the New York State Police for their partnership in this investigation.” “I want to commend our State Police … with the allegedly stolen funds. Rose was arraigned in Vernon Town Court. The charges filed in this case are …

DiNapoli: Owner and Employee of Medical Transport Company Arrested for Defrauding Medicaid

… unlawfully received mileage payments for each individual in the group. "Muhammad Adnan Saeed and Heather Smith … diverted money meant to provide healthcare for New Yorkers in need into their own pockets,” DiNapoli said. “Medicaid is … Schenectady County Sheriff Dagostino for their partnership in protecting the Medicaid program.” District Attorney Carney …

DiNapoli: Fulton County Snowmobile President Arrested for Stealing Over $8,000 From Nonprofit

… $8,000 from a nonprofit that maintains snowmobile trails in the Adirondacks. Daley, the president of the Snowdrifters … falsifying business records to fraudulently secure $40,000 in state grant money for the organization. “Chad Daley … Poulin and the New York State Police for their partnership in ensuring justice is served.” New York State Police …

DiNapoli Proposal Would Provide More Accountability for Personal Income Tax Check-Off Funds

… will help make sure these funds are being put to good use in a timely manner.” Currently, there are ten causes that New … More than $14.6 million remained as accumulated balances in six check-off funds (excluding the Conservation Fund and … At the end of SFY 2014-15, the accumulated fund balance in the original six funds examined in the 2014 report had …

DiNapoli: Former Marbletown Fire Chief Arrested for Stealing Over $100K From Department

… $101,000 from the Marbletown Volunteer Fire Department in Newark, New York. “William Storrs was elected fire chief … Office for their perseverance and dedicated work in exposing this fraud.” Investigators with DiNapoli’s office … Marbletown Fire Department with the New York State Police in 2024 to look into allegations of theft. They found Storrs …

Special 25-Year Plan for Institutional Safety Officers (Sections 89-t and 604(q))

Information for members about special 25 year retirement plan providing an alternative retirement benefit for institutional safety officers and safety and secur

Special Plan for Suffolk County Park Police Officers (Sections 89-r and 603(n))

… (Return to Top) (Return to Top) (Return to Top) (Return to Top) VO1855 (Rev. 6/12) © 2012, New York State and …

DiNapoli: Former Marbletown Fire Chief Sentenced for $101K Theft From the Department

… Fire Department, was sentenced to four months of weekends in the Wayne County Jail and five years of probation for … He was also ordered to pay a total of $101,394.50 in restitution. “William Storrs abused the trust of the … was sworn to serve and protect by stealing over $100,000 in fire department funds for his own profit,” DiNapoli said. …

DiNapoli: Livingston County Woman Arrested for Theft of Deceased Mother's Pension Payments

… of her mother’s public pension payments after she died in January of 2020. “Ms. Chatley allegedly concealed her … and thorough investigative work of the State Comptroller in bringing this fraudulent conduct to our attention. … Fraudulent conduct against those who are most vulnerable in our community or in this case, fraudulent conduct against …

Contract Submission System Guide for the Office of the Attorney General Users

… the System generally reflect the functions a user performs in an organization and only allows the user to complete tasks … assigned when the user is created by an Authorizer in OSC Online Services. OAG Reviewer Role Allows user to … authority. User can attach document(s) or enter comments in conjunction with recommendation. User can also print …

DiNapoli: Former Village of Sherman Treasurer Arrested for Alleged Theft of $20,000

… felony charges for the alleged theft of more than $20,000 in cash paid by residents from 2012 to 2016 for village … County Sheriff’s Office. Gilbert, 54, who now resides in Florida, was charged with grand larceny in the third degree. “Ms. Gilbert allegedly betrayed her …

DiNapoli: Orange County Resident Arrested for Stealing Her Late Mother’s Pension Benefits

… of Middletown, was arrested and charged with grand larceny in the second degree (Class C Felony) for allegedly stealing … I applaud Comptroller DiNapoli and his staff for aiding in this investigation and maintaining the integrity of the … my office and the Office of the New York State Comptroller in protecting public funds,” Orange County District Attorney …

DiNapoli: Former Clerk Treasurer for the Village of Speculator Charged With Larceny

… 25 before Judge Gordon L. Purdy II. She is due back at the Lake Pleasant Town Court on April 28, 2020. New Yorkers can … by filing a complaint online at  investigations@osc.ny.gov , or by mailing a complaint to: Office of the State … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. …

Administration of the CityFHEPS Program for Department of Homeless Services Shelter Residents

… Department of Homeless Services shelter residents in securing permanent housing. The audit covered the period … shortage of affordable housing and a homelessness crisis. In October 2018, the New York City Department of Social … assistance program intended to help New Yorkers living in homeless shelters and those who are at risk of …

New York Institute for Special Education – Compliance With the Reimbursable Cost Manual

… 30, 2020, the Institute served approximately 123 students in the SED preschool cost-based program. The New York City … 2020, the Institute reported approximately $17.5 million in reimbursable costs for the SED preschool cost-based … fiscal years ended June 30, 2020, we identified $3,256,007 in reported costs that did not comply with the requirements …

Medicaid Program – Medicaid Payments for Early Refills of Prescription Drugs and Supplies

… Medicaid program. Beginning April 1, 2023, enrollees in mainstream Medicaid managed care plans, Health and … the same drug from April 2023 through June 2024, resulting in 280 days’ supply on hand at the time of the last fill. … edits, the supply on hand can grow excessively high. In response to our findings, DOH officials stated that, in …