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DiNapoli: Former Throop Supervisor Pays Full Restitution After Pleading Guilty to Felony for Stealing $11,000 from Town
… Tarby scammed town residents by abusing his position for personal gain,” DiNapoli said. “I thank Attorney General … the town, and kept for himself cash paid to the town for scrap metal, fines, and the sale of equipment, among other things. …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-former-throop-supervisor-pays-full-restitution-after-pleading-guilty-felony-stealing-11000DiNapoli: Former Beekman Tax Collector Sentenced for Theft of Over $86,000
… Dutchess County District Attorney Anthony Parisi and the New York State Police today announced that Jennifer Colucci, a former tax collector for the town of Beekman, was sentenced to pay full restitution of … community service. “Public corruption does damage beyond the theft of money because it corrodes the public’s trust in …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-former-beekman-tax-collector-sentenced-theft-over-86000DiNapoli Releases May State Cash Report
… are easily accessible on his transparency website called Open Book New York ( www.openbooknewyork.com ). …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-releases-may-state-cash-reportDiNapoli: Georgia Woman Sentenced to Over a Year in Prison and Ordered to Pay $459K in Full Restitution for Stealing NYS Pension and Social Security Payments
… pay full restitution after admitting she stole $459,050 in New York state pension and federal social security payments … her mother-in-law’s death in an effort to defraud New York’s retirement system and the Social Security … in Social Security funds,” Ennis said. “I thank the New York State Comptroller’s Office for their work in this …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-georgia-woman-sentenced-over-year-prison-and-ordered-pay-459k-full-restitution-stealing-nysDiNapoli: Former Morley Fire Company Treasurer Pleads Guilty to Stealing Over $16,000
… taxpayer money is a priority of mine, and I thank St. Lawrence County District Attorney Gary Pasqua and the New … Perkins, who controlled all aspects of the fire company’s finances, made more than $16,000 in personal cash deposits … of the State Comptroller, Division of Investigations, 8th Floor, 110 State St., Albany, NY 12236. …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-former-morley-fire-company-treasurer-pleads-guilty-stealing-over-16000DiNapoli: Former Town of Marion Court Clerk Pleads Guilty to Theft
… Wayne County District Attorney Michael Calarco and the New York State Police announced today that the former court … made my job of obtaining a conviction that much easier.” New York State Police Acting Superintendent Steven A. … and encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-former-town-marion-court-clerk-pleads-guilty-theftDiNapoli: Audit Finds $6.8 Million in Medicaid Overpayments
… New York state’s Medicaid system made approximately $6.8 … about $2.4 million of the overpayments were recovered. “New York’s Medicaid system is vast and complex with plenty of … systems to prevent these problems from reoccurring.” New York’s Medicaid program, administered by the state …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-audit-finds-68-million-medicaid-overpaymentsX.2 Guide to Vendor Management Policies – X. Guide to Vendor/Customer Management
… orders, and in general, process voucher payments in the Statewide Financial System (SFS) with vendors that have been successfully registered in the Statewide Vendor File and have valid New York State Vendor IDs. Business Units must initiate the registration process for any vendor with which they do …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x2-guide-vendor-management-policiesIII.1 Statewide Financial System (SFS) Overview – III. Statewide Financial System (SFS)
… In 2009, New York State (NYS) established the Statewide Financial … the PeopleSoft Financials software and implemented new functionality. Some of the new functionality included: A re-architectured procurement … In 2009 New York State established the Statewide Financial System …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iii/iii1-statewide-financial-system-sfs-overviewDiNapoli: Former Treasurer Arrested for Stealing From Essex County Fair
… Franklin County District Attorney Craig Carriero and the New York State Police announced that Bridget Brown, former … to Franklin County District Attorney Carriero and the New York State Police for their partnership in fighting … and encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-treasurer-arrested-stealing-essex-county-fairDiNapoli: Former Norwood Treasurer Charged With Stealing Over $70,000 From the Village
… State Comptroller Thomas P. DiNapoli, St. Lawrence County District Attorney Gary Pasqua and the New … DiNapoli said. “Thanks to my partnership with the St. Lawrence District Attorney’s Office and the New York … January 2017. This case was reported by the Village to the St. Lawrence District Attorney’s Office, which then contacted …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-former-norwood-treasurer-charged-stealing-over-70000-villageDiNapoli: Syracuse City School District Teacher Pleads Guilty in Time Theft Scheme
… New York State Comptroller Thomas P. DiNapoli and the … was the result of the coordinated efforts of the New York State Comptroller’s Office and the Onondaga County … and encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-syracuse-city-school-district-teacher-pleads-guilty-time-theft-schemeXIII.4.E Overnight Per Diem Rates – XIII. Employee Expense Reimbursement
… . The site allows individuals to search by foreign location for per …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii4e-overnight-diem-ratesDiNapoli: Tax Revenues Through May $4 Billion Over Enacted Budget Projections
… according to the monthly State Cash Report released by New York State Comptroller Thomas P. DiNapoli. “The strong … Find out how your government money is spent at Open Book New York . Track municipal spending, the state's 180,000 … according to the monthly State Cash Report released by New York State Comptroller Thomas P DiNapoli …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-tax-revenues-through-may-4-billion-over-enacted-budget-projectionsDiNapoli: Former Mechanics at State Police Garage Charged With Public Corruption and Grand Larceny
… and David Relyea in the theft of nearly $30,000 in auto parts and supplies from the state. The thefts allegedly … allegedly used a state police paid account to purchase auto parts and tools for their personal use, then falsified … they recovered more than $24,000 worth of state funded auto supplies, tools and parts at Rapasadi’s home and more …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-mechanics-state-police-garage-charged-public-corruption-and-grand-larcenyDiNapoli: Westchester Sisters Sentenced for Stealing Deceased Mother's Pension
… County District Attorney Miriam E. Rocah announced the sentencings of Annette Bigelow, 61, and Mary Nash, 59, … who hid their mother’s death to pocket nearly $22,000 from the New York State and Local Employees Retirement System, which DiNapoli administers, from 2013 to 2015. The two daughters pleaded guilty to felony grand larceny last …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-westchester-sisters-sentenced-stealing-deceased-mothers-pensionDiNapoli Seeks Information on Safety Measures Taken by Businesses Involved in Shipping Oil
… Quebec, resulted in 47 deaths and liability for the accident caused the rail carrier involved to enter … and damages to property and natural resources due to accident involving the release of crude oil; To detail … and To describe company policies to ensure that rail car safety mechanisms are in good working order. Read …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-seeks-information-safety-measures-taken-businesses-involved-shipping-oilDiNapoli: Jackson Heights Economy Energized By Immigrants and Small Businesses
… The Jackson Heights area is one of New York City’s most diverse communities with one of the … local economy, according to a report released today by New York State Comptroller Thomas P. DiNapoli. “Jackson … of employed residents, the second highest share among New York City’s 55 Census-defined neighborhoods. Since the …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-jackson-heights-economy-energized-immigrants-and-small-businessesComptroller DiNapoli Releases School Audits
… P. DiNapoli today announced his office completed audits of the East Greenbush Central School District , East Rockaway … District , Otego-Unadilla Central School District and the Royalton-Hartland Central School District . “In an era of … and operations, my office continues to provide taxpayers the assurance that their money is being spent appropriately …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-releases-school-audits-1Interactive Map: NYC’s Language Access Service Needs (2024-N-2)
… New York City laws such as Local Law 30 of 2017 require City …
https://www.osc.ny.gov/state-agencies/audits/interactive-map-nycs-language-access-service-needs-2024-n-2