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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

… in. With today’s sentence, he’s finally being made to answer for his criminal greed.” “Timothy Gritman schemed to … benefits intended for his deceased father. His behavior is unacceptable, and this sentence holds him accountable for …

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

… New York State Police today announced the arrest of MICHAEL KLEIN, the former treasurer of the Mahopac Volunteer … returns. Manhattan U.S. Attorney Preet Bharara stated:  “Michael Klein repaid the trust his fellow volunteer … Indictment unsealed today in White Plains federal court *: Michael Klein was first elected treasurer of the MVFD in …

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

… to resolve through internal processes, arbitration or litigation; the aggregate dollar amount associated with the …

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

… Veteran-Owned Business (SDVOB) program in a short time and the program would benefit from the adoption of a comprehensive statewide plan for implementation, according to an  audit  released today by … place a program that will benefit veterans, New York state and taxpayers alike,”DiNapoli said. “Going forward, OGS …

DiNapoli Releases Report on Municipalities Close to Exceeding Tax Limits

… or nearly 17 percent. Eight of the 527 villages reporting (1.5 percent), and two counties out of 57 reporting (3.5 … (100 percent), Yonkers (92.7 percent), Lackawanna (90.9 percent), Ogdensburg (89.6 percent), Fulton (89.2 percent), Binghamton (89.1 percent), Gloversville (87.9 …

DiNapoli Applauds as Exxon Finally Agrees to Protect LGBT Rights

… federal contractor Executive Order forced Exxon to do what they have long refused to do – enact articulated protections … corporations, but at the end of the day it's just one company and there's a lot of work to do to ensure freedom …

DiNapoli: State Needs to Improve Monitoring of Mental Health Facilities

… patients are at greater risk when their parents and family members are kept in the dark,” said DiNapoli. … persons’ access to records relating to incidents involving family members residing in facilities operated, licensed or … to pertinent information concerning treatment of their family members. Auditors also found facilities do not always …

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 … 10 years in prison, and a fine of $250,000. Assistant U.S. Attorney Nicholas M. Testani, who is handling the case, … US Attorney Trini E Ross announced today that that Joseph Geer …

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

… clerk-treasurer of the now-dissolved village of Altmar in Oswego County, was sentenced to 2 to 6 years in state prison after pleading guilty to stealing $117,000 in public funds. Bailey was charged in March with grand … clerktreasurer of the nowdissolved village of Altmar in Oswego County was sentenced to 2 to 6 years in state …

DiNapoli Rejects DOT Contract due to Unanswered Questions About Contractor

… have investigated Limnes’ affiliations and had concrete answers before awarding this contract. There are many …

DiNapoli: SED Agrees to Improve Oversight of Migrant Education Program

… from Assemblyman Marcos Crespo, chairman of the Assembly Puerto Rican/Hispanic Task Force. “Many migrant students …

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

… Jo Guyette was sentenced today in a $117,120 embezzlement case uncovered in an audit and investigation by State … Rain and the New York State Police for their work on this case.”  “By working with the town of Potsdam’s judges, the … investigators provided substantial evidence to bring this case to a successful resolution,” St. Lawrence County …

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

… holiday hours. Thurber also improperly gave herself 66 additional hours of leave accruals and misrepresented her … by filing a complaint online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: Office … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. …

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

… and Employer Services Bureau a copy of the legal document for review. You will be charged for the employer portion of this adjustment in a future …

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

… today announced that former Pharsalia Town Supervisor Dennis Brown pleaded guilty to stealing $240,000 in public … “For decades, the residents of Pharsalia trusted Dennis Brown to safeguard taxpayer money, but instead he … no tolerance for abuse of the public’s trust and today Dennis Brown faces consequences for his crimes. My thanks to …

DiNapoli: Middletown Chiropractor Sentenced to Nine Years for Insurance Fraud

… to serve 108 months (nine years) in federal prison, plus three years of probation and pay $9.7 million in … Division of Investigations, 14th Floor, 110 State St., Albany, NY 12236. …