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Cancer Service Network, Inc.
… findings to the United States Attorney’s Office – Southern District of New York (US Attorney). Based upon our … 24, 2014, Junkovic was sentenced in United States District Court for the Southern District of New York to over a year in federal pris on and …
https://www.osc.ny.gov/state-agencies/audits/2014/09/24/cancer-service-network-incFormer Captain of Town of Moriah Ambulance Squad Arrested for Allegedly Stealing Over $14k
… State Comptroller Thomas P. DiNapoli, Acting Essex County District Attorney Michael P. Langey, and New York State … into his own pocket,” said DiNapoli . “My thanks to Acting District Attorney Langey and the State Police for their … this case, the Comptroller’s Office, and the Essex County District Attorney’s Office for their perseverance and …
https://www.osc.ny.gov/press/releases/2025/09/former-captain-town-moriah-ambulance-squad-arrested-allegedly-stealing-over-14kDiNapoli: Woman Pleads Guilty to Theft and Must Pay Back $459K in NYS Pension and Social Security Payments
… P. DiNapoli, United States Attorney for the Northern District of Georgia Ryan K. Buchanan and Inspector General … 49, pleaded before Judge Eleanor Ross of the United States District Court for the Northern District of Georgia. Since taking office in 2007, DiNapoli …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-woman-pleads-guilty-theft-and-must-pay-back-459k-nys-pension-and-social-security-paymentsDiNapoli: Former Potter Town Clerk Arrested for Theft of Nearly $24,000
… was arrested Friday for allegedly stealing nearly $24,000 in cash payments to the town. The thefts allegedly took place … of her community by allegedly diverting nearly $24,000 in town funds to subsidize her personal lifestyle,” said … professional assistance of the State Comptroller’s Office in this criminal investigation that has been ongoing since …
https://www.osc.ny.gov/press/releases/2020/11/dinapoli-former-potter-town-clerk-arrested-theft-nearly-24000DiNapoli: Saranac Town Clerk Arrested for Falsifying Town Records
… State Comptroller Thomas P. DiNapoli and Clinton County District Attorney Andrew J. Wylie announced the arrest of … DiNapoli. “Thanks to our partnership with Clinton County District Andrew Wylie and the Clinton County Sheriff’s … between the State Comptroller’s Office, the Clinton County District Attorney’s Office and the Clinton County Sheriff’s …
https://www.osc.ny.gov/press/releases/2021/04/dinapoli-saranac-town-clerk-arrested-falsifying-town-recordsDiNapoli: Fomer Rosendale Court Clerk Pocketed Cash
… Harper, was arrested in June and charged by Ulster County District Attorney D. Holley Carnright with third degree grand … funds and tried to cover up her crime. By partnering with District Attorney Carnright, we will make sure the town recoups this stolen money,” DiNapoli said. “I thank District Attorney Carnright and the New York State Police for …
https://www.osc.ny.gov/press/releases/2014/11/dinapoli-fomer-rosendale-court-clerk-pocketed-cashOpinion 2008-5
… a village and a town on behalf of a fire protection district for the services of a village fire company: (1) … assessed value of property within the fire protection district; (3) the contract may provide for the town receiving … to provide fire protection to a town fire protection district. The fire protection is provided by an incorporated …
https://www.osc.ny.gov/legal-opinions/opinion-2008-5Unified Court System Bulletin No. UCS-249
… Local 1180 in bargaining unit SD. Employees represented by District Council 37 in bargaining unit SK who reside within … : The Zip code criteria is only applicable to members of District Council 37. Background Pursuant to Internal Revenue … Earnings Codes: Union Bargaining Units Value Earnings Code District Council 37 SK $107.00 PL3 CWA, Local 1180 SD $89.00 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-249-prepaid-legal-service-benefit-unified-court-system-ucsComptroller DiNapoli Releases State Audits
… rate per person. Hudson River-Black River Regulating District: Financial Management Practices (2013-S-55) Auditors … and permit holders has not been sufficient to cover the district’s annual needs. Since September 2009, the district has had a significant backlog of capital projects …
https://www.osc.ny.gov/press/releases/2014/12/comptroller-dinapoli-releases-state-auditsUnified Court System Bulletin No. UCS-268
… Local 1180 in bargaining unit SD Employees represented by District Council 37 in bargaining unit SK who reside within … : The Zip code criteria is only applicable to members of District Council 37. Background Pursuant to Internal Revenue … Earnings Codes: Union Bargaining Units Value Earnings Code District Council 37 SK $107.00 PL3 CWA, Local 1180 SD $89.00 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-268-prepaid-legal-service-benefit-unified-court-system-ucsDiNapoli: Florida Man Charged with Stealing Nearly $80,000 in Pension Benefits Issued to His Deceased Father
… New York State Comptroller Thomas P. DiNapoli and District Attorney Anne T. Donnelly announced that a Florida … to protect the pension fund. My thanks to Nassau County District Attorney Donnelly for her partnership with my … 22, 2024. The case is being prosecuted by Senior Assistant District Attorney Taylor Cain of the Major Financial Frauds …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-florida-man-charged-stealing-nearly-80000-pension-benefits-issued-his-deceased-fatherCUNY Bulletin No. CU-798
… following employees are affected: Employees represented by District Council 37 in Bargaining Units CC, CD, SF, SJ, T9, … : The Zip Code criteria is only applicable to members of District Council 37. Background: Pursuant to Internal Revenue … Earnings Codes: Union Bargaining Units Value Earnings Code District Council 37 CC, CD, SF, SJ, T9, TG, TH, TJ, TK, TL, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-798-prepaid-legal-service-benefit-cuny-employeesComptroller DiNapoli Releases Municipal Audits
… , Clinton Volunteer Fire Department , Germantown Fire District , Town of New Albion , City of New Rochelle , … did not provide receipts for donations. Germantown Fire District – Board Oversight (Columbia County) The board did … reserves or capital expenditures. As of Dec. 31, 2013, the district had $398,000 in reserves but did not have a formal …
https://www.osc.ny.gov/press/releases/2014/09/comptroller-dinapoli-releases-municipal-auditsCUNY Bulletin No. CU-847
… following employees are affected: Employees represented by District Council 37 in Bargaining Units CC, CD, SF, SJ, T9, … : The Zip Code criteria is only applicable to members of District Council 37. Background: Pursuant to Internal Revenue … Earnings Codes: Union Bargaining Units Value Earnings Code District Council 37 CC, CD SF, SJ, T9, TG, TH, TJ, TK, TL, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-847-prepaid-legal-service-benefit-city-university-new-york-cunyDiNapoli and Ulster County DA Nneji: Father and Son Arrested for Stealing $1.2 million in Medicaid Transportation Fraud Scheme
… State Comptroller Thomas P. DiNapoli and Ulster County District Attorney Emmanuel C. Nneji announced today. Muhammad … system. Thanks to my partnership with Ulster County District Attorney Nneji, they will be held accountable.” “The … investigators from DiNapoli’s office and the Ulster County District Attorney’s Office found that the defendants …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-and-ulster-county-da-nneji-father-and-son-arrested-stealing-12-million-medicaidComptroller DiNapoli Releases Municipal Audits
… of Catskill , Town of East Fishkill , Hughsonville Fire District , Lumberland Fire Department , Village of Mastic Beach , South Farmingdale Water District and the Village of West Hampton Dunes . “In today’s … for 2013 was approximately $249,000. Hughsonville Fire District – Internal Controls Over Cash Disbursements …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-releases-municipal-audits-0DiNapoli: Former Erie County Deputy Clerk Arrested for Stealing More Than $200,000 From County
… State Comptroller Thomas P. DiNapoli, Erie County District Attorney John J. Flynn, and Erie County Sheriff John … DiNapoli said. “Thanks to my partnership with Erie County District Attorney John Flynn and Erie County Sheriff John Garcia, he is being held accountable for his crimes.” District Attorney Flynn said: “This defendant is accused of …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-erie-county-deputy-clerk-arrested-stealing-more-200000-countyUnified Court System Bulletin No. UCS-332
… Local 1180 in Bargaining Unit SD. Employees represented by District Council 37 in Bargaining Unit SK who reside within … : The Zip Code criteria is only applicable to members of District Council 37. Background: Pursuant to Internal Revenue … Earnings Codes: Union Bargaining Units Value Earnings Code District Council 37 SK $107.00 PL3 CWA, Local 1180 SD $100.13 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-332-prepaid-legal-service-benefit-unified-court-system-ucsScarborough Fire District – Board Oversight (2025M-117)
… Did the Scarborough Fire District District Board of Fire Commissioners Board provide …
https://www.osc.ny.gov/local-government/audits/fire-district/2026/01/16/scarborough-fire-district-board-oversight-2025m-117Unified Court System Bulletin No. UCS-310
… Local 1180 in Bargaining Unit SD. Employees represented by District Council 37 in Bargaining Unit SK who reside within … : The Zip Code criteria is only applicable to members of District Council 37. Background Pursuant to Internal Revenue … Earnings Codes: Union Bargaining Units Value Earnings Code District Council 37 SK $107.00 PL3 CWA, Local 1180 SD $100.13 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-310-prepaid-legal-service-benefit-unified-court-system-ucs