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DiNapoli: Two Poughkeepsie Women Arrested for Stealing NYS Pension Checks From Deceased Pensioner
… grateful that this interagency partnership was successful in bringing these individuals to justice.” Brink’s mother … Community College for over 22 years before retiring in June 1995. She died in May 2020 and all pension payments should have stopped at …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-two-poughkeepsie-women-arrested-stealing-nys-pension-checks-deceased-pensionerDiNapoli: Ithaca Woman Charged With Stealing Nearly $70,000 in Pension Payments
… as a facilities manager for New York State Colleges at Cornell. He received monthly pension payments and chose a …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-ithaca-woman-charged-stealing-nearly-70000-pension-paymentsComptroller DiNapoli Statement on Reports Trump Administration Will Withdraw From Paris Agreement
… in our climate, but it will not halt the momentum in the global marketplace where reason still reigns. The transition … agreement to drastically lower carbon emissions and limit global warming to protect our planet. Investors and … in our climate but it will not halt the momentum in the global marketplace where reason still reigns …
https://www.osc.ny.gov/press/releases/2017/05/comptroller-dinapoli-statement-reports-trump-administration-will-withdraw-paris-agreementDiNapoli: Former Treasurer Arrested in Tupper Lake Fire Department Theft
… fundraising money," DiNapoli said. "He financed trips to North Carolina and Massachusetts, including the Boston Duck … Assistant District Attorney David J. Hayes said: "My office will prosecute this case and any others like it to the … for partnering with us in this case." The Comptroller's office is completing an audit of the missing funds and …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-former-treasurer-arrested-tupper-lake-fire-department-theftDiNapoli: Former Chief of Border City Hose Company Pleads Guilty to Stealing Company Funds and Repays More Than $18,000
… New York State Comptroller Thomas P. DiNapoli, Ontario County District Attorney James Ritts, and the New York State Police announced the guilty plea of John … DiNapoli said. “I thank District Attorney Ritts and the New York State Police for partnering with my office to hold …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-former-chief-border-city-hose-company-pleads-guilty-stealing-company-funds-and-repays-moreDiNapoli: South Carolina Woman Arrested for Stealing $147,455 in Pension Payments
… the country to protect the pension system from those who seek to defraud it. My thanks to Solicitor Barnette and … her mother’s account, allegedly used her deceased mother’s bank card to withdraw $147,455 from her mother’s bank … public corruption and encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud …
https://www.osc.ny.gov/press/releases/2025/11/dinapoli-south-carolina-woman-arrested-stealing-147455-pension-paymentsDiNapoli: Audit Finds Additional $150,000 Stolen by Beekman Town Official
… 2010 through 2013, Knapp, 63, of Poughkeepsie, stole an additional $149,219 in cash from the town’s recreation … comptroller and bookkeeper and is implementing recommended changes in the Comptroller’s audit. Town officials agreed …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-audit-finds-additional-150000-stolen-beekman-town-officialExecutive Order 111 – Requirements to Purchase Renewable Energy Summary of Implementation of Recommendations at 15 Audited Entities (Follow-Up)
… as of January 10, 2013, of the 57 recommendations included in our series of 15 audits conducted in 2008. These audits assessed compliance with Executive … Key Findings Each of the 15 State entities made progress in correcting the problems we originally identified, but more …
https://www.osc.ny.gov/state-agencies/audits/2013/08/13/executive-order-111-requirements-purchase-renewable-energy-summary-implementationDiNapoli Releases Year-End State Cash Report
… State tax collections totaled $74.4 billion in State Fiscal Year … issued today by State Comptroller Thomas P. DiNapoli. Tax collections for the year ended $600 million lower than … February, primarily due to lower than anticipated business tax collections in March. "While personal income tax and …
https://www.osc.ny.gov/press/releases/2017/04/dinapoli-releases-year-end-state-cash-reportQuality of Internal Control Certification
… Purpose To determine whether the Division of State Police (Division) submitted timely a quality Internal Control Certification to the Division of Budget (DOB) by April 30, 2012. Background In … To determine whether the Division of State Police Division submitted timely a …
https://www.osc.ny.gov/state-agencies/audits/2013/05/09/quality-internal-control-certificationDiNapoli: Former Vernon Center Fire Department Treasurer Pleads Guilty to Stealing Over $300,000
… Jonnell Rose, former Treasurer of the Vernon Center Fire Department, pled guilty to stealing more than $300,000 from … in, and stole funds intended to support the Vernon Center Fire Department and the community it serves. I thank our … Jonnell Rose former Treasurer of the Vernon Center Fire Department pled guilty to stealing more than $300000 …
https://www.osc.ny.gov/press/releases/2025/08/dinapoli-former-vernon-center-fire-department-treasurer-pleads-guilty-stealing-over-300000DiNapoli: Former NYU Finance Director Pays Over $660,000 in Restitution for Role in Multi-Million Dollar Fraud
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.ny.gov/investigations , or by …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-former-nyu-finance-director-pays-over-660000-restitution-role-multi-million-dollar-fraudDiNapoli: Halfmoon Resident Allegedly Stole Deceased Mother's Pension Payments
… allegedly stealing nearly $13,000 of her deceased mother’s pension benefits. “Christmas Fish allegedly hid her mother’s death to divert her pension payments to pay for ride share services, food … brought to justice. My office will continue to protect the pension system from fraud.” “I commend the dedicated work put …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-halfmoon-resident-allegedly-stole-deceased-mothers-pension-paymentsOptional Membership – Membership and Enrollment
… must, at the time of hiring, inform new employees in writing of the right to membership. The law also requires …
https://www.osc.ny.gov/retirement/employers/membership-enrollment/optional-membershipLow-Income Housing Trust Fund Program (Follow-Up)
… Objective To determine the extent to which Homes and Community Renewal (HCR) implemented the recommendations in … the Program. The Corporation’s mission is to further community development through the construction, development, … that scored lower than others based on criteria such as community impact/revitalization, financial leveraging, and …
https://www.osc.ny.gov/state-agencies/audits/2020/04/02/low-income-housing-trust-fund-program-followNY State Comptroller DiNapoli Announces Responsible Workforce Management Policy for Private Equity Investments
… discuss the importance of adopting strong labor principles in private equity at the White House Workers’ Capital Event … “The Fund is dedicated to championing workforce management best practices because they have the ability to enhance the … builds on the Fund’s commitment to workforce and labor best practices across its portfolios which includes the …
https://www.osc.ny.gov/press/releases/2024/04/ny-state-comptroller-dinapoli-announces-responsible-workforce-management-policy-private-equityOpinion 91-33
… of Taxation and Finance) CRIMINAL PROCEDURE LAW, §520.15(1)(a); CIVIL PRACTICE LAW AND RULES, §2601; 2 NYCRR 70.10, … received by a county treasurer pursuant to CPL, §520.15(1)(a) and moneys paid into court received by a county … paid into court. Specifically, you asked the following: 1. Must cash bail paid into court pursuant to Criminal …
https://www.osc.ny.gov/legal-opinions/opinion-91-33Opinion 90-53
… Corporations, §§24.07, 24.41; see also Fox v Mohawk and Hudson River Humane Society , 165 NY 517). A municipality, … §4-412[1]), including "control" of the streets and public grounds of the village (see Village Law, §6-602). In this … we believe that "control" of the streets and public grounds of the village necessarily implies an element of …
https://www.osc.ny.gov/legal-opinions/opinion-90-53Opinion 98-21
… the views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer … The ambulance company would provide necessary care at the scene, but would not provide transportation for the … and operates an ambulance ( id .; 1970 Opns St Comp No. 70-773, unreported). Here, since we are informed that the …
https://www.osc.ny.gov/legal-opinions/opinion-98-21Brushton-Moira Central School District – Tuition Billing (2023M-158)
Determine whether Brushton-Moira Central School District (District) officials properly billed tuition for nonresident foster care students enrolled at the District.
https://www.osc.ny.gov/files/local-government/audits/2024/pdf/brushton-moira-central-school-district-2023-158.pdf