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Notification and Claim to Owner of Uncashed New York State Payroll Checks

Notice to recipients of uncashed NYS checks

Unclaimed Property Relating to Sales Finance Companies and Insurance Premium Finance Agencies

Unclaimed property subject to Section 1313 of the Abandoned Property Law includes any amounts held or owing by a company or agency payable to a person or entity

Taxpayer Movement During the Pandemic: Comparing 2020 and 2021 to Pre-Pandemic Baseline

This report builds on the May 2022 report on pre-pandemic taxpayer migration trends by examining personal income tax filings for the COVID-19 pandemic years of 2020 and 2021, the most recent years for which finalized tax data are available.

DiNapoli: Pennsylvania Man Who Impersonated Deceased Father to Steal $194K in NYS Pension and Social Security Payments Sentenced to 5 Years in Prison

… Inspector General for the Social Security Administration Gail S. Ennis, the United States Postal Inspection Service …

Treasurer of Mahopac Volunteer Fire Department Charged With Embezzling More Than $5.7 Million and Failing To Report The Income To The IRS

… he received of $175,000 but sold K’Bam to an automobile dealer for the $136,850 he owed on a loan secured by K’Bam.  The dealer is now offering K’Bam for sale for $260,000. KLEIN, …

DiNapoli & Lander’s Proposal Calling on Wells Fargo Board to Report on Efforts to Prevent Discrimination and Harassment Wins Majority Support From Shareholders

… to publicly report on the company’s efforts to prevent harassment and discrimination in the workplace following a … workforce management,” DiNapoli said. “Workplace abuse, harassment and discrimination can result in substantial costs … have sent a loud and clear message to Wells Fargo that harassment and discrimination have no business in the …

DiNapoli Audit: OGS Veteran-Owned Business Program Off to Good Start

… benefit from the adoption of a comprehensive statewide plan for implementation, according to an  audit  released … “Going forward, OGS should develop a written strategic plan that includes milestones and participation goals to help … DiNapoli recommended OGS: Develop a formal strategic plan to guide the program’s future development; and Expand …

DiNapoli Releases Report on Municipalities Close to Exceeding Tax Limits

… Thomas P. DiNapoli. The CTL is the maximum amount of real property tax a local government can raise in a single … and can be overridden. The CTL limits the total amount of real property taxes a local government can raise in a single … Because the CTL is a percentage of the five-year-average real property value, economic forces that affect real …

DiNapoli Applauds as Exxon Finally Agrees to Protect LGBT Rights

… Asset Management. "This is a momentous occasion that calls for celebration. Exxon's refusal to heed investors' and advocates' calls to uphold LGBT rights had made its name a byword for …

DiNapoli: State Needs to Improve Monitoring of Mental Health Facilities

… New York’s mental health facilities are not ensuring parents and … only help prevent tragedies if abuse and mistreatment in mental health facilities is properly reported and actions are … operated, licensed or certified by the Office of Mental Health (OMH) and other state agencies. Reportable …

Former Avon Police Chief Pleads Guilty to Stealing Federal Funds

… U.S. Attorney Trini E. Ross announced today that that Joseph Geer, 40, of Caledonia, NY, pleaded guilty before Chief U.S. District Judge Elizabeth … US Attorney Trini E Ross announced today that that Joseph Geer 40 of Caledonia NY pleaded guilty before Chief US …

Village Official Heading to Prison for Stealing More Than $100,000

… restitution. “Fleecing your community and your neighbors for five years is appalling,” said DiNapoli. “Thankfully, this former … to prison for her actions and will serve as an example of what happens when you engage in fraud and misuse public …

DiNapoli Rejects DOT Contract due to Unanswered Questions About Contractor

… several serious concerns about Limnes and the lack of due diligence in the contracting process by DOT. The primary …

DiNapoli: SED Agrees to Improve Oversight of Migrant Education Program

… temporary or seasonal employment in the agricultural or fishing industries. Annually, about 5,400 migrant children …

DiNapoli: Former Potsdam Court Clerk Sentenced to Jail; $117,000 Restitution

… Potsdam Justice Court clerk Mary Jo Guyette was sentenced today in a $117,120 embezzlement case uncovered in an audit and investigation by State Comptroller Thomas P. DiNapoli. Guyette, 44, was … the New York State Police for their work on this case.”  “By working with the town of Potsdam’s judges, the diligent …

DiNapoli: Former Non-Profit Executive Pleads Guilty to Falsifying Business Records

… the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at … , or by mailing a complaint to: Office of the State Comptroller, Division of …

XIII.10 Refunds Owed to the State by an Employee – XIII. Employee Expense Reimbursement

Retroactive Service Credit Due to Litigation, Settlements, and Arbitration Awards – Enhanced Reporting

… 518-473-5880. To adjust a member’s earnings or days worked due to litigation, settlement or arbitration award, follow …

DiNapoli: Former Town Supervisor Pleads Guilty to Embezzlement of $240,000

… thefts were discovered through their joint investigation. “For decades, the residents of Pharsalia trusted Dennis Brown … over $240,000,” DiNapoli said. “We have no tolerance for abuse of the public’s trust and today Dennis Brown faces … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …

DiNapoli: Middletown Chiropractor Sentenced to Nine Years for Insurance Fraud

… and three co-conspirators systematically double-billed insurers, charged for services never rendered, created shell companies and falsified records to hide their crimes. Spina … betrayed his professional obligations and bilked insurance companies and Medicare out of millions of dollars. Thanks to …