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DiNapoli: Fulton County Snowmobile President Arrested for Stealing Over $8,000 From Nonprofit
… State Comptroller Thomas P. DiNapoli and Fulton County District Attorney Mike Poulin announced the … “Chad Daley allegedly violated the trust of club members and his community to serve his own ends,” said DiNapoli. “I … Stratford Town Court on Dec. 3. The charges filed in this case are merely accusations and the defendant is presumed …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-fulton-county-snowmobile-president-arrested-stealing-over-8000-nonprofitDiNapoli: Former CFO of St. Johnsville Volunteer Ambulance Corp. Arrested for Stealing Over $26,000
… Montgomery County District Attorney Christina Pearson and New York State Police Superintendent Steven G. James … 46, was charged with grand larceny in the third degree and forgery in the third degree. “Shannon Countryman … back in court on March 26, 2025. The charges filed in this case are merely accusations and the defendants are presumed …
https://www.osc.ny.gov/press/releases/2025/03/dinapoli-former-cfo-st-johnsville-volunteer-ambulance-corp-arrested-stealing-over-26000Opinion 88-53
… on the issues discussed in the opinion. PUBLIC OFFICERS AND EMPLOYEES -- Retirement Benefits (exclusion of … from calculation of final average salary) RETIREMENT AND SOCIAL SECURITY LAW, §§302(9)(d), 431: Compensation paid … thirty or three hundred thirty-one of this chapter, as the case may be, a participating employer may elect to provide …
https://www.osc.ny.gov/legal-opinions/opinion-88-53Opinion 92-14
… mechanics' lien deposit may be refunded without a court order); (entitlement to CPLR §8010 fee when mechanics' lien … fiscal officer is entitled to the fee in CPLR §8010(1) for money paid out of court when a mechanic's lien deposit is … Lien Law appear to be self-executing and, therefore, do not require a court order authorizing a refund of the deposit …
https://www.osc.ny.gov/legal-opinions/opinion-92-14Opinion 89-1
… on the issues discussed in the opinion. PUBLIC OFFICERS AND EMPLOYEES -- Compensation (authority to convert … upon death in service) MUNICIPAL FUNDS -- Appropriations and Expenditures (authority to convert employee's accumulated … the time of their separation from the service, or in the case of death in service, to be paid to their beneficiaries . …
https://www.osc.ny.gov/legal-opinions/opinion-89-1DiNapoli and Brooklyn D.A. Gonzalez: Public Employee Arrested for Using Co-Workers' Identities to Steal Thousands in Gas
… is being prosecuted by Senior Assistant District Attorney Adam Libove, of the District Attorney’s Public Integrity …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-and-brooklyn-da-gonzalez-public-employee-arrested-using-co-workers-identities-stealDiNapoli: Majority of H&R Block Shareholders Want Disclosure of Company's Political Spending
… New York State Comptroller Thomas P. DiNapoli today announced that a … Fund’s request that H&R Block disclose its spending on political activities. The Fund owns shares of H&R Block … State Common Retirement Fund is the third largest public pension fund in the United States. The Fund holds and …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-majority-hr-block-shareholders-want-disclosure-companys-political-spendingCollection of Fines Related to Tenant Complaints (Follow-Up)
… Furthermore, the audit found ORA did not exercise its full authority to collect outstanding fines in a timely …
https://www.osc.ny.gov/state-agencies/audits/2023/08/10/collection-fines-related-tenant-complaints-followDiNapoli: Special Education Provider Pleads Guilty to Felony Charges
… District Attorney Cyrus Vance for prosecuting this case and bringing this wrongdoer to justice. Waste, fraud and …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-special-education-provider-pleads-guilty-felony-chargesOpinion 2001-10
… (necessity of vendor certification) TOWN BOARD -- Powers and Duties (authority to require certification or … claims submitted for payment for the provision of goods and services. Town Law §118 relates to the form of claims … audited by the town board or the town comptroller, as the case may be, to ascertain whether each claim is a proper town …
https://www.osc.ny.gov/legal-opinions/opinion-2001-10DiNapoli: Former Medical Office Manager Arrested for Scheme to Defraud the New York State Health Insurance Plan
… DiNapoli, Ulster County District Attorney Clegg, and the FBI Hudson Valley White Collar Crime Task Force. … partnerships with Ulster County District Attorney Clegg and the Federal Bureau of Investigation this health care … in court on October 11, 2023. The charges filed in this case are merely accusations and the defendant is presumed …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-former-medical-office-manager-arrested-scheme-defraud-new-york-state-health-insurance-planDiNapoli: Audit Recommends Labor Department Step Up Investigations of Violations in NYC
… led to significant delays in holding violators accountable and attaining restitution for workers while allowing … violations, such as wage theft, minimum wage infractions and child labor offenses, are a significant problem both … time frames for all child labor and wage-related case investigations and ensure they are being followed; …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-audit-recommends-labor-department-step-investigations-violations-nycDiNapoli: Former Town of Marion Court Clerk Charged With Pocketing Court Fines and Fees
… Office and District Attorney’s Office, for their hard work in putting an end to this deceitful plan. The … to thank and commend Mr. DiNapoli and the NYSP for their hard work and cooperation. This is a clear example of …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-town-marion-court-clerk-charged-pocketing-court-fines-and-feesState Agencies Bulletin No. 801
… agencies of the process for reporting line number changes and to describe how account codes will be charged in Fiscal … Data (Agency) On the Position Data page, insert a row and enter the effective date (3/27/08 for Institution or … the incumbent will not be automatically updated. In this case, the agency is required to select the Action of New Posn …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/801-reporting-line-number-changes-and-budget-year-changes-fiscal-year-2008State Agencies Bulletin No. 886
… Purpose To inform agencies of the process for reporting line number … then should report these changes in PayServ. There is no automatic mass realignment process in PayServ. To … a Budget Year is specified on the Position Pool Table. It is not necessary to insert a row to make any changes on …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/886-reporting-line-number-changes-and-budget-year-changes-fiscal-year-2009State Agencies Bulletin No. 1057
… Purpose To inform agencies of the process for reporting line number … agencies must then report these changes in PayServ. There is no automatic mass realignment process in PayServ. To … a Budget Year is specified on the Position Pool Table. It is not necessary to insert a row to make any changes on …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1057-reporting-line-number-changes-and-budget-year-changes-fiscal-year-2011Comptroller DiNapoli & A.G. Schneiderman Announce Sentence of Brooklyn Man for Stealing Over $22K in Deceased Mother's Pension Benefit
… Buie, a Brooklyn resident, for stealing over $22,000 in pension benefits issued by the New York State and Local … an elaborate scheme to steal his deceased mother’s pension," said State Comptroller Thomas P. DiNapoli. "Thanks … the New York State and Local Retirement System." "Stealing pension benefits from a deceased family member is not a …
https://www.osc.ny.gov/press/releases/2017/05/comptroller-dinapoli-ag-schneiderman-announce-sentence-brooklyn-man-stealing-over-22k-deceasedDiNapoli: Former Village of Chatham Clerk-Treasurer Pleads Guilty to Defrauding Village
… Town Court who also imposed a $250 fine in addition to the full restitution. This is the second criminal conviction of a …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-village-chatham-clerk-treasurer-pleads-guilty-defrauding-villageOversight of Direct Placement of Children (Follow-Up)
… welfare system, and its Central Office is responsible for supervising and coordinating child welfare services, … District to supervise the placement. Most of the standards for foster care do not apply to children in direct placement; … Districts to document that a placement can safely provide for the needs of the child. Local Districts must also provide …
https://www.osc.ny.gov/state-agencies/audits/2021/08/30/oversight-direct-placement-children-followDiNapoli: Three Syracuse School District Employees Charged With Fraud in Scheme
… DeCarlo and Murray were arraigned in the City of Syracuse Court and released on their own recognizance. Murray is due back in court on June 3, and the next court date for both Cecile and … calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-three-syracuse-school-district-employees-charged-fraud-scheme