Search

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

… DiNapoli said. “Thanks to the work of my investigative team and our partners in law enforcement, he has been held …

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

… Lander called on Wells Fargo & Co.’s board of directors to publicly report on the company’s efforts to prevent harassment and discrimination in the workplace following a majority shareholder vote in … Brad Lander called on Wells Fargo Cos board of directors to publicly report on the companys efforts to prevent …

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

… The state Office of General Services (OGS) has made … The state Office of General Services has made substantial progress establishing New Yorks …

DiNapoli Releases Report on Municipalities Close to Exceeding Tax Limits

The number of cities counties and villages in New York that are close to reaching their Constitutional Tax Limit CTL has more than doubled since 2012 according to a report released today by State Comptroller Thomas P DiNapoli

DiNapoli Applauds as Exxon Finally Agrees to Protect LGBT Rights

… its equal employment and workplace protection policies to prohibit discrimination based on sexual orientation and … 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

… incidents involving family members residing in facilities operated, licensed or certified by the Office of Mental … a sample of eight facilities were examined, including four operated by the state and four operated by licensed providers. Auditors found that OMH did …

Former Avon Police Chief Pleads Guilty to Stealing Federal Funds

… and the Village of Avon entered into a School Resource Officer Contract, in which the Village of Avon agreed to provide an off-duty member of the Avon Police Department to provide various services to the … 2023 and January 2024, Geer was employed as the Avon Police Chief and an SRO under the contract. During that time, …

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

… State Comptroller Thomas P. DiNapoli and Oswego County District Attorney Gregory Oakes announced today … clerk-treasurer of the now-dissolved village of Altmar in Oswego County, was sentenced to 2 to 6 years in state prison … State Comptroller DiNapoli and Oswego County DA Gregory Oakes announced today that Margaret …

DiNapoli Rejects DOT Contract due to Unanswered Questions About Contractor

… today rejected a state Department of Transportation (DOT) contract with Whitestone, N.Y.-based Limnes Corp. for … The contract was a $4.7 million contract to paint 13 NYS DOT bridges in Nassau and Suffolk counties. During the … the lack of due diligence in the contracting process by DOT. The primary concern is Limnes’ connection to Matsos …

DiNapoli: SED Agrees to Improve Oversight of Migrant Education Program

… disadvantaged” subgroup of students. For 2013, the graduation rate was 40 percent for migrant students, which …

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

… Comptroller Thomas P. DiNapoli. Guyette, 44, was sentenced to six months in jail, five years probation and ordered to … has committed to fighting public corruption and fraud against the state’s retirement system and encourages the public to help fight fraud and abuse.  New Yorkers can report allegations of …

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

… Jennifer Thurber today pleaded guilty to manipulating the organization’s payroll system to defraud the organization of over $5,500. Thurber altered the payroll system to … Jennifer Thurber today pleaded guilty to manipulating the organizations payroll system to defraud the organization …

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

… in the payment of retroactive salary. If you would like legal documents intended to grant retroactive service credit reviewed, contact OSC’s Legal Department at 518-473-5880. To adjust a member’s … send our Member and Employer Services Bureau a copy of the legal document for review. You will be charged for the …

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

… State Comptroller Thomas P. DiNapoli and Cortland County District Attorney Patrick Perfetti today announced that former Pharsalia Town Supervisor Dennis Brown pleaded guilty to stealing $240,000 in public funds and … My thanks to the New York State Police and to Cortland County DA Perfetti for partnering with us to uncover his …

DiNapoli: Middletown Chiropractor Sentenced to Nine Years for Insurance Fraud

… State Comptroller Thomas P. DiNapoli announced James “Jay” Spina was sentenced in federal court for running a large-scale health care insurance fraud scheme. … held accountable." U.S. Attorney Audrey Strauss said : “James Spina led a sophisticated, widespread, and callous …