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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

… his deceased father, he used makeup to whiten his hair and eyebrows. In 2019, Timothy Gritman told a family …

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

… of 2015 of Klein’s embezzlement, Klein offered K’Bam for sale with a yacht broker in Florida for $229,000.  He … secured by K’Bam.  The dealer is now offering K’Bam for sale for $260,000. KLEIN, 48, of Mahopac, New York, and Palm …

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

… company’s efforts to prevent harassment and discrimination in the workplace following a majority shareholder vote in favor of a proposal filed by the New York State Common … “Workplace abuse, harassment and discrimination can result in substantial costs to companies and affect shareholder …

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

… also released rules and regulations; established an online database of certified SDVOBs; set up systems to …

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

New York State Comptroller Thomas P DiNapoli today announced that ExxonMobil has at long last met the New York State Common Retirement Funds request that it expand its equal employment and workplace protection policies to prohibit discrimination based on sexual orientation and gender identity

DiNapoli: State Needs to Improve Monitoring of Mental Health Facilities

… state's 160,000 contracts, billions in state payments and public authority data. Visit the Reading Room for contract …

Former Avon Police Chief Pleads Guilty to Stealing Federal Funds

… announced today that that Joseph Geer, 40, of Caledonia, NY, pleaded guilty before Chief U.S. District Judge Elizabeth … by emailing a complaint to investigations@osc.ny.gov or by mailing a complaint to: Office of the State … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. …

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

… the second degree (class C felony) and falsifying business records in the first degree (class E felony). Her arrest was the result of an audit and investigation by … to write $107,000 worth of checks to herself or to pay her personal expenses. This included $53,000 in voucher payments …

DiNapoli Rejects DOT Contract due to Unanswered Questions About Contractor

… Comptroller Thomas P. DiNapoli today rejected a state Department of Transportation (DOT) contract with Whitestone, … to do business with the state,” DiNapoli said. “The Department of Transportation should have investigated Limnes’ … Limnes disclosed to DOT. Matsos was debarred by the state Department of Labor (DOL) in February 2010 from doing …

DiNapoli: SED Agrees to Improve Oversight of Migrant Education Program

… Migrant children include anyone between 3 and 21 years old whose parents, guardians, or spouses – or the children …

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

… 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 sentenced to six months in jail, five years probation and ordered to pay $117,120 in …

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

… DiNapoli said. “She was entrusted with overseeing key business functions for an organization that does vital work … were brought to light. She pleaded guilty to falsifying business records in the first degree and was ordered to pay …

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 annual invoice.   Rev. 2/23 …

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

… and Cortland County District Attorney Patrick Perfetti today announced that former Pharsalia Town Supervisor Dennis … “We have no tolerance for abuse of the public’s trust and today Dennis Brown faces consequences for his crimes. My … them and that the public deserves.” Brown pleaded guilty today in front of Judge Hon. Frank B. Revoir, Chenango …

DiNapoli: Middletown Chiropractor Sentenced to Nine Years for Insurance Fraud

… Health and Human Services Inspector General and the Orange County Sheriff's Office, Mr. Spina has been held accountable." U.S. Attorney … who were charged have pleaded guilty. Since taking office in 2007, DiNapoli has committed to fighting public …