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DiNapoli and DA Carney: Owner of Medical Transport Company Sentenced to 3 to 9 Years in Prison for Stealing $700,000 from Medicaid Program
The owner of a Schenectady County medical transportation company today was sentenced to serve three to nine years in state prison and pay restitution of $766600 for stealing more than $700000 from New York states Medicaid program and over $60000 from the states unemployment insurance program
https://www.osc.ny.gov/press/releases/2025/07/dinapoli-and-da-carney-owner-medical-transport-company-sentenced-3-9-years-prison-stealing-700000Recent Trends and Impact of COVID-19 in the Bronx
… 26 The U.S. Small Business Administration opened the online application portals for the SVOG and the Restaurant …
https://www.osc.ny.gov/reports/osdc/recent-trends-and-impact-covid-19-bronxOpinion 97-19
… Disclosure is not required under section 803 in the case of an interest in a contract which is not prohibited … there is no prohibited conflict of interest in this case, the fire district's code of ethics, if it has adopted …
https://www.osc.ny.gov/legal-opinions/opinion-97-19State Agencies Bulletin No. 1135
… Services Unit (APSU). Excludes employees with an hourly rate less than $7.39. Background Pursuant to Section 7 of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1135-2011-2012-deficit-reduction-plan-employees-agency-police-services-unitOpinion 2010-2
… opinion. PERSONAL PROPERTY -- Disposition of (procedures for selling unneeded vehicles by town water district) WATER … is not required to sell vehicles that are no longer needed for district purposes pursuant to a competitive bidding … 1 is required to sell vehicles that are no longer needed for district purposes pursuant to a competitive bidding …
https://www.osc.ny.gov/legal-opinions/opinion-2010-2Opinion 88-44
… CONFLICTS OF INTEREST -- Engineering Services (town board member employed by engineering firm) -- Interest in Contract … contract) GENERAL MUNICIPAL LAW, §§800(3)(c), 802(1)(b): A town board member acquires an interest in the contract between the town and the engineering firm with which the town contracts when the board member becomes …
https://www.osc.ny.gov/legal-opinions/opinion-88-44Opinion 88-29
… literal provisions of General Municipal Law, Article 18 a village mayor would not have a prohibited conflict of … the village. You informed us that the mayor is not an IDA member. General Municipal Law, Article 18 (§§800, et seq .) … to be made might be acceptable. But a court should not make such fine distinctions, least of all where matters …
https://www.osc.ny.gov/legal-opinions/opinion-88-29Opinion 88-75
… GENERAL MUNICIPAL LAW, §§800(3), 801, 802(1)(b), 802(2)(a): A city attorney who is an officer, employee, director or … be very costly, as well as time consuming, to the city for a new lawyer from the prior firm to become expert in the … subdivision 2(a) of section 802 provides an exception when an officer or employee has an interest by reason of …
https://www.osc.ny.gov/legal-opinions/opinion-88-75VendRep System Guide for Office of the State Comptroller Bureau of Contracts Users
… select the questionnaire listed under Active Certified Form by clicking "View" At the Form Overview page, click “View” under the Action column for … page, select a questionnaire listed under Certified Form History and click "View" At the Form Overview page, …
https://www.osc.ny.gov/state-agencies/contracts/vendrep-system-guide-office-state-comptroller-bureau-contracts-usersState Comptroller DiNapoli Releases Audits
… today the following audits have been issued. Department of Agriculture and Markets/Department of Health – Oversight of the Nourish New York Program … through the state’s network of food relief organizations (i.e., regional food banks, food pantries, soup kitchens) for …
https://www.osc.ny.gov/press/releases/2025/07/state-comptroller-dinapoli-releases-auditsLoans: Applying and Repaying
… The Internal Revenue Service (IRS) may consider all or part of a NYSLRS loan taxable as a “deemed … a qualified plan.” In other words, you may have to claim all or part of your loan as taxable income when you file your … , or contact your tax advisor for additional information. All non-resident aliens must also complete a W-8BEN form . If …
https://www.osc.ny.gov/retirement/members/loans-applying-and-repayingAkron Man Pleads Guilty to Stealing FEMA Grant Funding Intended for Education Expenses
… in prison and a $250,000 fine. Assistant U.S. Attorney John D. Fabian, who is handling the case, stated that on … Akron, New York, for committing FEMA grant fraud," stated John Tiano, Special Agent-in- Charge, Detroit Field Office. … General, under the direction of Special Agent-in-Charge John Tiano, Detroit Field Office, and the New York State …
https://www.osc.ny.gov/press/releases/2019/07/akron-man-pleads-guilty-stealing-fema-grant-funding-intended-education-expensesPreferred Source Contracting (Follow-Up)
… taken the appropriate steps to ensure compliance with it or verify self-reported contract data. We found the two …
https://www.osc.ny.gov/state-agencies/audits/2017/11/09/preferred-source-contracting-followDiNapoli Announces Oil Spill Fund Agreement with Dutchess County and the Town of Hyde Park
… landscape the site. “This is an important collaboration with Dutchess County and the Town of Hyde Park to convert a … County Attorney’s Office, for their willingness to work with us to solve a vexing problem. We hope that this … Town of Hyde Park. “This highly-visible, unkempt site with its dilapidated garage became a top-priority concern for …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-announces-oil-spill-fund-agreement-dutchess-county-and-town-hyde-parkState Agencies Bulletin No. 964
… Compensation Unit processed a NY State Insurance Fund form C8EMP. Employees were also mailed a corrected form W-2 (W-2C) to inform them of changes in their reported … the length of time it takes the IRS to process the refunds or the order in which they are processed. The OSC Workers’ …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/964-procedure-change-prior-year-ssmed-tax-refundsMedicaid Payments Made Pursuant to Medicare Part C (Follow-Up)
… Part C; and $94,306 for Medicare Part C cost-sharing claims paid during the same months that Medicaid made …
https://www.osc.ny.gov/state-agencies/audits/2016/12/15/medicaid-payments-made-pursuant-medicare-part-c-followComptroller DiNapoli and A.G. Schneiderman Announce Arrest and Indictment of Defendant Accused of Theft of Over $50,000 in New York State Pension Benefits
… Schneiderman today announced the arrest and unsealing of a one-count indictment charging Graycelia Cizik, 64, a … from every individual who is counting on their pension for a secure retirement, and that is why our office will … of rules for everyone, and we will hold people accountable when they rip off honest New Yorkers.” “Graycelia Cizik …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-and-indictment-defendant-accused-theft-overApplying for Benefits – State Police Plan
… To apply for all Retirement System benefits, you must file the appropriate … fax: Retirement Online — You can apply for a service (not disability) retirement online and upload retirement-related … Calculation and Disbursements Bureau at 518-474-3510. Disability retirement documents can be faxed to the …
https://www.osc.ny.gov/retirement/publications/1518/applying-benefitsDiNapoli: Local Law Enforcement Agencies Agree to Improve Sex Offender Monitoring
… taking immediate action when notified that convicted sex offenders have failed to comply with the state’s Sex Offender Registry Act, according to an audit issued …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-local-law-enforcement-agencies-agree-improve-sex-offender-monitoringDiNapoli and Schneiderman Announce Guilty Plea in $110,000 Health Contract Theft
… State Comptroller Thomas P. DiNapoli and Attorney General … including a sitting state senator, a current member of the New York City Council, and elected officials from both parties …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-and-schneiderman-announce-guilty-plea-110000-health-contract-theft