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Comptroller DiNapoli and Attorney General James Announce Guilty Plea of Mount Vernon Mayor Richard Thomas
… Bureau is overseen by Chief Deputy Attorney General for Criminal Justice José Maldonado. …
https://www.osc.ny.gov/press/releases/2019/07/comptroller-dinapoli-and-attorney-general-james-announce-guilty-plea-mount-vernon-mayor-richardComptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea of Former NYC Council Member Ruben Wills
… York Attorney General Eric T. Schneiderman announced the guilty plea today of former New York City Councilman Ruben Wills. Wills pleaded guilty to one count of Offering a False Instrument for Filing … New York." In July, a Queens County jury found Wills guilty of five felony counts related to his theft of public …
https://www.osc.ny.gov/press/releases/2017/11/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-former-nyc-council-member-ruben-willsRegistration and Enforcement of Automotive Services, Sales, and Salvage Facilities
… complete investigations, the time it takes to commence a hearing after the investigation is completed, and the time it takes to impose penalties once the hearing is completed. We identified lengthy delays between … completion of the investigation and the commencement of a hearing. Of 1,127 complaints that required a hearing, more …
https://www.osc.ny.gov/state-agencies/audits/2017/08/15/registration-and-enforcement-automotive-services-sales-and-salvage-facilitiesVillage Official Heading to Prison for Stealing More Than $100,000
… clerk-treasurer of the now-dissolved village of Altmar in Oswego County, was sentenced to 2 to 6 years in state prison after pleading guilty to stealing $117,000 in … clerktreasurer of the nowdissolved village of Altmar in Oswego County was sentenced to 2 to 6 years in state …
https://www.osc.ny.gov/press/releases/2014/08/village-official-heading-prison-stealing-more-100000DiNapoli: Two Capital Region Residents Indicted for $1 Million Medicaid Transportation Fraud Scheme
… the New York State Department of Financial Services - Criminal Investigations Unit, the Oneida County Sheriff’s …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-two-capital-region-residents-indicted-1-million-medicaid-transportation-fraud-schemeDiNapoli: Number of Domestic Violence Victims Rises in 2022
… The number of domestic violence victims increased in 2022 by 8.5% … Need for Domestic Violence Services On the Rise The number of calls received by domestic violence and sexual … The number of domestic violence victims increased in 2022 by 85 …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-number-domestic-violence-victims-rises-2022DiNapoli: Former Chatham Rescue Squad Business Manager Charged With Stealing Over $17k From Squad
… announced the indictment of former Chatham Rescue Squad Business Manager Sara Thorne, of Forest City, North Carolina, … was terminated in 2022. Her final position was as Business Manager, where she was the sole officer responsible … squad purchases. Rather than use the card for official business or specific charges, Thorne used this card for …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-former-chatham-rescue-squad-business-manager-charged-stealing-over-17k-squadDiNapoli Op-Ed: The Double-Edged Sword of Pandemic-Driven Technological Acceleration
… amNewYork yesterday published an op-ed from New York State Comptroller … amNewYork yesterday published an oped from New York State Comptroller …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-op-ed-double-edged-sword-pandemic-driven-technological-accelerationState Comptroller DiNapoli Releases Audits
… (TLD) is the last part of an Internet address, such as .com, .net, or .org. In March 2012, DoITT entered into a … in the initial audit. State Education Department (SED): E&D Children Center, Inc. – Compliance With the Reimbursable Cost Manual (2020-S-44) E&D is a New York City-based organization approved by SED to …
https://www.osc.ny.gov/press/releases/2021/11/state-comptroller-dinapoli-releases-audits-0DiNapoli: FirstEnergy Corp. Agrees to Disclose Its Political Spending
… today. In response to the agreement, the Fund withdrew its shareholder resolution with the Ohio-based electric utility. … a company’s reputation, create litigation risks and impact shareholder value. During the 2021 proxy season, the Fund … managed and best funded plans in the nation. Find out how your government money is spent at Open Book New York . Track …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-firstenergy-corp-agrees-disclose-its-political-spendingFormer Lake George Watershed Coalition Director Sentenced to 8-24 Years for Stealing Nearly $250,000 in State Grant Funds
… another from the U.S. Department of Agriculture, Forest Services, in the amount of $135,000. Additionally, evidence … of Lake George, and was created in 2001 to preserve the beauty and health of Lake George by coordinating state and …
https://www.osc.ny.gov/press/releases/2020/09/former-lake-george-watershed-coalition-director-sentenced-8-24-years-stealing-nearly-250000-stateDiNapoli: Son Left Father’s Body in Morgue to Steal His Pension and Social Security Payments
… State Comptroller Thomas P. DiNapoli announced the pending sentencing of a Queens man for … electronically deposited into a checking account in the name of his father. Christopher Bunn, 49, is scheduled for … State Comptroller DiNapoli announced the pending sentencing of a Queens man for …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-son-left-fathers-body-morgue-steal-his-pension-and-social-security-paymentsDiNapoli: Albany Man Who Victimized Elderly NYS Pensioner Sentenced to State Prison
… and New York State Police Superintendent Steven G. James announced that Devin Zielinski was sentenced to serve two to six years in state prison for stealing … Rensselaer County DA Donnelly, State Police Superintendent James, and the Schodack Police Department for their …
https://www.osc.ny.gov/press/releases/2026/02/dinapoli-albany-man-who-victimized-elderly-nys-pensioner-sentenced-state-prisonOffice 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.pdfWall Street Profits for 2014 May Not Reach 2013 Level
… year profits for the broker/dealer operations of New York Stock Exchange member firms (the traditional measure of … may be constrained this year as the industry pays a price for behavior that contributed to the financial …
https://www.osc.ny.gov/press/releases/2014/10/wall-street-profits-2014-may-not-reach-2013-levelDiNapoli Op Ed in Times Union
… the very New Yorkers they are meant to help could be put in harm’s way. That is why my office has called on New York’s … technologies are used safely, fairly and responsibly. In a recent audit that examined the state’s use of AI, my …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-op-ed-times-unionThousands of State Computers and Other IT Devices Unaccounted for or Stored With Lax Security
… devices,” DiNapoli said. “The findings in this audit are very concerning and the agency needs to overhaul its …
https://www.osc.ny.gov/press/releases/2025/02/thousands-state-computers-and-other-it-devices-unaccounted-or-stored-lax-securityDiNapoli: State Must Improve Management of Medical Equipment Stockpile After Spending Millions During the COVID-19 Pandemic
… facilities expressing interest in 24,585 DME items, but very few items were sent to the medical facilities. Lack of …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-state-must-improve-management-medical-equipment-stockpile-after-spending-millions-duringOpinion 2006-6
… creates a vacancy (see Public Officers Law §30[1], [3]; NY Const, art. XIII, §6; Bookhout , supra ). Based on these …
https://www.osc.ny.gov/legal-opinions/opinion-2006-6Opinion 93-3
… of the contract (see People ex rel. Smith , supra ; Trane Co. v County of Broome , 76 AD2d 1015, 429 NYS2d 487; …
https://www.osc.ny.gov/legal-opinions/opinion-93-3