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State Comptroller DiNapoli and Manhattan U.S. Attorney Bharara Announce Arrest of Joseph Grossmann for Defrauding New York State Pension Fund of Over $130,000
… P. DiNapoli and Preet Bharara, the United States Attorney for the Southern District of New York, announced today the arrest of JOSEPH GROSSMANN for fraudulently obtaining the pension of a deceased former … the letter and would provide paperwork showing that her ‘brother’ had been granted her power of attorney. On November …
https://www.osc.ny.gov/press/releases/2016/05/state-comptroller-dinapoli-and-manhattan-us-attorney-bharara-announce-arrest-joseph-grossmannComptroller DiNapoli and A.G. Schneiderman Announce Sentencing of Former Met Council Insurance Brokers
… and Solomon Ross’s brother) devised a scheme with David Cohen, the executive director of Met Council, in which … premiums, and then Joseph Ross gave cash kickbacks to Cohen and Herb Friedman, Met Council's former chief financial …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-former-met-council-insurance-brokersDiNapoli: Former Essex County Fair Treasurer and Willsboro Town Clerk Pleads Guilty to Stealing Nearly $90,000 From the Essex County Agricultural Society and Town
… Ms. Brown also financially decimated the Essex County Fair, having now been convicted of stealing over $50,000 from that organization. The Fair is a summer destination for the community and by the community. The fair has thankfully been able to persist despite Ms. Brown’s …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-former-essex-county-fair-treasurer-and-willsboro-town-clerk-pleads-guilty-stealing-nearlyCost-Saving Ideas: Establishing an Effective Fleet Management System
… Determining the Better Deal: A Case Study You may need to make a determination on what type of vehicle is needed. A … used mid-sized vehicles or new compact models for use by departmental staff. The used vehicles were … counterparts; therefore, they appeared more desirable. To determine if buying used mid-sized cars was cost …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-establishing-effective-fleet-management-systemDiNapoli: Town of Cohocton Clerk Arrested for Stealing Public Funds
… I want to thank Steuben County District Attorney Brooks Baker and the New York State Police for their continued …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-town-cohocton-clerk-arrested-stealing-public-fundsDiNapoli: Buffalo City Schools Technician Worked Second Job Simultaneously
… A Buffalo City School District technician pleaded guilty today … Thomas P. DiNapoli’s office. Noe Rodriguez, 38, of Buffalo, was arrested and pleaded guilty to scheming to … submitted time records for working full days at the Buffalo district while also clocked in at the Lake Shore …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-buffalo-city-schools-technician-worked-second-job-simultaneouslyX.7.B Local Customers – X. Guide to Vendor/Customer Management
… those vendors who pay a fee to have a booth at the State Fair. In these instances, a Centralized Corporate Customer is … reporting. For additional instruction on this topic, visit job aid Accounts Receivable portion published to SFS Coach. …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x7b-local-customersOpinion 92-39
… p 238). The Court of Appeals, noting that the property ownership provision in section 206(7) was "comparable" to … guarantees of either the State or Federal Constitutions (NY Const, art I, §11, US Const, 14th amend), or the voter rights provisions of the State Constitution (NY Const, art I, §1; art II, §1). The Court relied upon the …
https://www.osc.ny.gov/legal-opinions/opinion-92-39DiNapoli: Bombay Clerk Charged in Theft of Justice Court Fees
… levels. I thank the State Police for their work on this case.” Fleury was in charge of collecting fine money and …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-bombay-clerk-charged-theft-justice-court-feesContract Advisory No. 26
… Subject : Statement on Sexual Harassment Prevention in Bids Guidance : Statement on Sexual Harassment Prevention in Bids: Every bid made to the State or any public department … each person signing on behalf of any bidder certifies, and in the case of a joint bid each party thereto certifies as to …
https://www.osc.ny.gov/state-agencies/advisories/contract-advisory/26-statement-sexual-harassment-prevention-bidsDiNapoli: Tax Collector Pleads Guilty After Faking Her Own Tax Payments
… DePeyster Town Clerk Michelle Sheppard resigned her two public jobs and agreed to … 110 State St., Albany, NY 12236. … DePeyster Town Clerk Michelle Sheppard resigned her two public jobs and agreed to …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-tax-collector-pleads-guilty-after-faking-her-own-tax-paymentsSelected Aspects of Railcar Fleet Maintenance (Follow-Up)
… (MTA)-New York City Transit (Transit) and the MTA-Staten Island Railway (Railway) have established systems of … Transportation Authority: New York City Transit and Staten Island Railway - Selected Aspects of Railcar Fleet …
https://www.osc.ny.gov/state-agencies/audits/2013/08/13/selected-aspects-railcar-fleet-maintenance-followState Comptroller DiNapoli Statement on Boeing Lawsuit Settlement
… program that will provide a channel for Boeing employees to raise work-related concerns, and adding an additional … will recover $237.5 million from the directors’ insurers. “What happened at Boeing led to great tragedy. The settlement …
https://www.osc.ny.gov/press/releases/2022/02/state-comptroller-dinapoli-statement-boeing-lawsuit-settlementDiNapoli: Westchester Sisters Sentenced for Stealing Deceased Mother's Pension
… announced the sentencings of Annette Bigelow, 61, and Mary Nash, 59, who hid their mother’s death to pocket nearly … to pay full restitution of $22,000. “Annette Bigelow and Mary Nash hid their mother’s death and tried to cheat the …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-westchester-sisters-sentenced-stealing-deceased-mothers-pensionState Comptroller DiNapoli and Rockland District Attorney Walsh Announce Guilty Pleas of Middletown Resident for Larceny
… Thomas P. DiNapoli and Rockland County District Attorney Thomas E. Walsh II announced that Ricardy Cesar, 54, … plea by Mr. Cesar is another example of a joint effort by law enforcement to bring closure to an investigation,” Walsh … taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at …
https://www.osc.ny.gov/press/releases/2020/10/state-comptroller-dinapoli-and-rockland-district-attorney-walsh-announce-guilty-pleas-middletownDiNapoli: Lack of Oversight Hinders Home Meal Delivery Program for Vulnerable Seniors
… program raises serious questions about the quality of services,” DiNapoli said. “I’m pleased the agency has … 2019 evidence of roaches. Complaint Response DFTA handles client complaints about meal quality and delivery through … for human error, DFTA forgives 3% variance between the number of meals providers list on their route sheets and …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-lack-oversight-hinders-home-meal-delivery-program-vulnerable-seniorsDiNapoli: State Medicaid Program Made More Than $100 Million in Duplicate Payments
… New York state paid more than $100 million in duplicate payments to managed care organizations (MCOs) … provides a wide range of medical services to people who are economically disadvantaged or have special health care … by DOH’s eMedNY system went unresolved. As a result, there was a backlog of cases needing review; Medicaid made …
https://www.osc.ny.gov/press/releases/2019/08/dinapoli-state-medicaid-program-made-more-100-million-duplicate-paymentsDiNapoli: OCFS Should Improve Foster Care Placement Oversight
… The state Office of Children and Family Services (OCFS) could not show that caseworkers … documentation proving children were placed in foster homes that met program certifications, according to an audit … Office of Children and Family Services is responsible for the well-being of one of the most vulnerable segments of …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-ocfs-should-improve-foster-care-placement-oversightDiNapoli: Audit Recommends Improved Oversight of Nurse Licensing by State Education Department
… completed within the department's established 180-day time frame; and 482 priority 2, 3 or 4 investigations that … priority 1, exceeded 402 days, which is the maximum time frame allowable. Confidentiality restrictions imposed under …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-audit-recommends-improved-oversight-nurse-licensing-state-education-departmentOpinion 2003-1
… within the extension a portion of the costs of certain improvements of the original district as follows: The expense … Law §202-a, which relates to the expense of maintaining improvements, does not contain a provision similar to that in …
https://www.osc.ny.gov/legal-opinions/opinion-2003-1