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DiNapoli: Owner and Employee of Medical Transport Company Arrested for Defrauding Medicaid
… schemed to cheat the Medicaid program and diverted money meant to provide healthcare for New Yorkers in need … receives the medical care it needs. Worse, the defendants' fraud was committed on the backs of people struggling with … charging him with health care fraud, grand larceny, money laundering, medical assistance provider prohibited practices …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-owner-and-employee-medical-transport-company-arrested-defrauding-medicaidState Comptroller DiNapoli Releases Municipal Audits
… his office completed audits of Village of Massapequa Park , Orange County , Pine City Fire District No. 1 , Town … appropriately and effectively." Village of Massapequa Park – Claims Audit and Leave Accruals (Nassau County) The … Town of Porter – Sewer Billings to Fort Niagara State Park (Niagara County) The town did not follow the contract …
https://www.osc.ny.gov/press/releases/2017/12/state-comptroller-dinapoli-releases-municipal-auditsOpinion 97-13
… a disciplinary suspension may not earn points for training courses taken during the suspension. A volunteer firefighter … service under a service award program for training courses taken during a period of suspension for misconduct. … You also ask whether points must be granted for training courses taken without the knowledge or permission of the …
https://www.osc.ny.gov/legal-opinions/opinion-97-13DiNapoli: Better Monitoring of "Leandra’s Law" Enforcement Needed
… Drunk drivers convicted of certain alcohol-related offenses are not always being … in any vehicle they own or operate for a certain period of time as a condition of their sentence. The IID connects to the vehicle’s ignition … Drunk drivers convicted of certain alcoholrelated offenses are not always being …
https://www.osc.ny.gov/press/releases/2016/04/dinapoli-better-monitoring-leandras-law-enforcement-neededDiNapoli: Former Mechanics at State Police Garage Charged With Public Corruption and Grand Larceny
… and David Relyea in the theft of nearly $30,000 in auto parts and supplies from the state. The thefts allegedly took … used a state police paid account to purchase auto parts and tools for their personal use, then falsified … $24,000 worth of state funded auto supplies, tools and parts at Rapasadi’s home and more than $4,800 worth of police …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-mechanics-state-police-garage-charged-public-corruption-and-grand-larcenyUnified Court System Bulletin No. UCS-265
… by Ninth Judicial District Court Employees Association in Bargaining Unit G9 Effective Date(s) Paychecks dated …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-265-ninth-judicial-district-court-employees-association-duesNew York’s Balance of Payments in the Federal Budget: Federal Fiscal Year 2023
… April 2025 The distribution of federal resources—and the fiscal relationship between states and the federal government—is complex. The federal budget plays an integral role in state economies and budgets. New York received an estimated $96.7 billion in … The distribution of federal resources and the fiscal relationship between states and the federal …
https://www.osc.ny.gov/reports/new-yorks-balance-payments-federal-budget-federal-fiscal-year-2023Four Individuals Charged in Widespread Scheme to Defraud Medicare and Other Health Insurance Providers Through Fraudulent Medical Corporations and False Billing Resulting in Tens of Millions of Dollars in Losses
… Office of the Federal Bureau of Investigation ("FBI") and Scott J. Lampert, Special Agent in Charge of the New York … continue to suffer." HHS-OIG Special Agent in Charge Scott J. Lampert said: "This indictment should serve as a …
https://www.osc.ny.gov/press/releases/2018/08/four-individuals-charged-widespread-scheme-defraud-medicare-and-other-health-insurance-providersState Agencies Bulletin No. 1740
… Questions regarding this bulletin may be directed to the Payroll Deductions mailbox. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1740-dc37-local-1070-dues-increaseCUNY Bulletin No. CU-634
… Questions regarding this bulletin may be directed to the Payroll Deduction mailbox. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-634-district-council-37-local-2054-dues-increaseCUNY Bulletin No. CU-633
… Questions regarding this bulletin may be directed to the Payroll Deduction mailbox. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-633-district-council-37-local-983-dues-increaseDiNapoli: Special Education Contractor Convicted for $2 Million Fraud
… in restitution and forfeit another $1,924,318. “Cheon Park enriched himself and deprived children with physical, … prosecuting this crime and working with my staff to bring Park to justice and recover stolen taxpayer money.” In July … an audit of Bilingual SEIT & Preschool Inc. that found Park inappropriately charged New York City’s Department of …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-special-education-contractor-convicted-2-million-fraudDiNapoli: Former Pennellville Fire Chief Pleads Guilty
… admitted gassing up at the VFA pump and using his chief’s truck for his business. Based on DiNapoli’s audit and … previously suspended related to the proposed sale of a VFA truck for $3,000 without permission. His charges were limited …
https://www.osc.ny.gov/press/releases/2016/09/dinapoli-former-pennellville-fire-chief-pleads-guiltyDiNapoli: Former Vernon Center Fire Department Treasurer Arrested for Stealing Over $300,000
… A former Treasurer of the Vernon Center Fire Department was arrested for allegedly stealing more than … District Attorney Todd Carville, and the New York State Police announced today. The defendant, Jonnell Rose, was … A former Treasurer of the Vernon Center Fire Department was arrested for allegedly stealing more than …
https://www.osc.ny.gov/press/releases/2025/02/dinapoli-former-vernon-center-fire-department-treasurer-arrested-stealing-over-300000United HealthCare – Payments for Fraudulent and Improper Claims Submitted by Davis Ethical Pharmacy (Follow-Up)
… Fraudulent and Improper Claims Submitted by Davis Ethical Pharmacy (Report 2012-S-10). Background Our initial audit … made improper payments totaling $137,459 to Davis Ethical Pharmacy. Based on information obtained from the prescribers … 10, 2015, William Davis, former owner Davis Ethical Pharmacy, pleaded guilty to Grand Larceny in the Second …
https://www.osc.ny.gov/state-agencies/audits/2016/02/18/united-healthcare-payments-fraudulent-and-improper-claims-submitted-davis-ethical-pharmacyFormer Village of Candor Mayor Sentenced to Jail Time for Stealing Village Funds
… who put their trust in the former village of Candor Mayor. I commend our State Police members, our partners at the … 2017 to May 2023. At random intervals he put money back into the village’s accounts totaling $19,302. Halstead … sentence he is barred from running for public office ever again. Since taking office in 2007, DiNapoli has committed to …
https://www.osc.ny.gov/press/releases/2025/04/former-village-candor-mayor-sentenced-jail-time-stealing-village-fundsFormer West Carthage Treasurer Charged With Stealing Thousands of Dollars From the Village
… work to ensure that justice prevails in this case.” “The arrest of Ms. Ennis sends a strong message that we will not … Comptroller’s Office for their support in conducting this arrest.” Ennis began working for West Carthage in October …
https://www.osc.ny.gov/press/releases/2025/02/former-west-carthage-treasurer-charged-stealing-thousands-dollars-villageDiNapoli: Former Potter Town Clerk Sentenced to Jail Time and Full Restitution of Nearly $27,000
… in her and now has been held responsible for her crimes. My thanks to Yates County District Attorney Casella and … to fighting public corruption and encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-potter-town-clerk-sentenced-jail-time-and-full-restitution-nearly-27000DiNapoli: Former Potter Town Clerk Pleads Guilty to Theft of Public Funds
… pay back $46,646 in restitution. Her thefts were brought to light during a joint investigation by State Comptroller Thomas P. … and Yates County Sheriff Ronald Spike for helping us to bring this former clerk to justice.” “Finding justice where a …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-former-potter-town-clerk-pleads-guilty-theft-public-fundsComptroller DiNapoli Releases Municipal Audits
… value of $243,000. Village of West Haverstraw – Summer Program (Rockland County) The program coordinator, who … made in cash and no receipts were provided at the time of service. City of Yonkers – Internal Controls Over Cash … Find out how your government money is spent at Open Book New York . Track municipal spending, the state's 160,000 …
https://www.osc.ny.gov/press/releases/2019/12/comptroller-dinapoli-releases-municipal-audits-1