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Former Treasurer of Patterson Volunteer Fire Department Pleads Guilty To Fraud and Tax Charges Arising From His Embezzlement of More Than $1.1 Million
… Kitchen, the Special Agent in Charge of the New York Field Office of the Internal Revenue Service - Criminal … Investigation (“IRS-CI”), William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Division … by writing checks to the two businesses he owned, 211 Medical, P.C. (“211 Medical”) and N.A.S. Management Co., Inc. …
https://www.osc.ny.gov/press/releases/2016/11/former-treasurer-patterson-volunteer-fire-department-pleads-guilty-fraud-and-tax-charges-arising-hisDiNapoli Releases Analysis of Enacted State Budget
… State 2020 Complete Count Commission to recommend steps to be undertaken to ensure an accurate count of New Yorkers in …
https://www.osc.ny.gov/press/releases/2018/04/dinapoli-releases-analysis-enacted-state-budgetOpinion 92-20
… which runs the fair. You ask whether a town may impose a license fee on concerts which take place during the running … corporations (see, e.g., Tax Law, §1116[d],[3]; Real Property Tax Law, §450; Not-For-Profit Corporation Law, §1409[k]). Real Property Tax Law, §450 provides a real property tax …
https://www.osc.ny.gov/legal-opinions/opinion-92-20DiNapoli: Wall Street's 2024 First Half Profits of $23.2B Were 79.3% Higher Than Last Year
… Wall Street’s $23.2 billion in pretax profits for the first half of 2024 were a dramatic 79.3% … employees lived in the city. More than half (53%) were non-Hispanic White, 24% were non-Hispanic Asian, 11% were …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-wall-streets-2024-first-half-profits-232b-were-793-higher-last-yearComptroller DiNapoli and AG Schneiderman Announce Fourth and Final Guilty Plea in Monroe Co. Bid-Rigging Case
… Attorney General Eric T. Schneiderman today announced the guilty plea of Daniel Lynch, a Rochester-area businessman, … works contracts in Monroe County. Lynch today entered a guilty plea before The Honorable Dennis M. Kehoe in Monroe … Chief Dominick Zarrella. Executive Deputy Attorney General Kelly Donovan leads the Criminal Justice Division. Since …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-fourth-and-final-guilty-plea-monroe-co-bid-riggingDiNapoli Announces State Contract & Payment Actions for November 2014
… University of New York $1.2 million to University Surgical Associates LLP for pediatric surgery services at SUNY Upstate Medical Center. … work in sexual harassment litigation. $59,000 to Rossein Associates for sexual harassment policy development and …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-announces-state-contract-payment-actions-november-2014Use of Electronic Benefit Cards at Prohibited Locations
… from being used in any EBT transaction at a liquor store, gaming establishment, or adult-oriented establishment in … for notifying the State Liquor Authority (SLA) and/or the Gaming Commission (Gaming) of potentially prohibited locations under their …
https://www.osc.ny.gov/state-agencies/audits/2017/07/10/use-electronic-benefit-cards-prohibited-locationsDiNapoli: Identity Theft Cases Surged in New York in 2020
… the annual total from a decade earlier, according to a report released today by New York State Comptroller Thomas P. … keep personal information confidential, and companies must do more to protect consumers from identity theft.” Credit … using the names and personal information of people who have not filed claims. People learn about the fraud when …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-identity-theft-cases-surged-new-york-2020State Contract and Payment Actions in January
… Donnelley & Sons Company for manufacturing of inspection stickers. Office of Parks, Recreation and Historic …
https://www.osc.ny.gov/press/releases/2020/02/state-contract-and-payment-actions-januaryNew York State Employees and Federal Funding – Federal Funding and New York
… funded through a variety of means, including state taxes, fees and federal funding. The New York State Division of the … Act. Federal funding for Division of Military and Naval Affairs (DMNA) staffing supports military readiness as well … 1,391 0.0% General Services, Office of 0 1,859 0.0% Health, Department of 1,575 6,209 25.4% Information …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/new-york-state-employees-and-federal-fundingFrequently Asked Questions – World Trade Center Presumption
… What is a presumption? I assisted in the recovery and cleanup … will I still be able to file for a reclassification of my benefit to a World Trade Center accidental disability … this law provide any additional benefit to my beneficiary? Where can I get more information? What is a presumption? …
https://www.osc.ny.gov/retirement/publications/world-trade-center/frequently-asked-questionsOpinion 2001-2
… This opinion represents the views of the Office of the State Comptroller at the time … accumulation required in order to be credited with one year of firefighting service); (participation in department …
https://www.osc.ny.gov/legal-opinions/opinion-2001-2DiNapoli Report Finds Medicaid Costs for Treating Asthma Rising
… New York's asthma-related Medicaid expenditures rose more than 26 percent in the last five years, as the state's overall annual asthma bill topped $1.3 billion for medical costs and lost productivity, according to a report … work or school and too many late night emergency room visits. The Medicaid cost to taxpayers for treating asthma …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-report-finds-medicaid-costs-treating-asthma-risingXIV.2 Obligation, Accounting and Budget Dates – XIV. Special Procedures
… section defines dates required for various transactions in the Statewide Financial System (SFS). In SFS, transactions are recorded to open accounting periods (i.e., periods in which a transaction can be posted). The current accounting …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv2-obligation-accounting-and-budget-datesDiNapoli Releases Upper Manhattan Economic Snapshot
… The number of jobs, businesses and people living in Washington Heights and Inwood have reached record levels, but low household incomes and a shortage of affordable housing … those providing health care and business services. Healthcare, the area’s largest employment sector, accounts …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-releases-upper-manhattan-economic-snapshotDiNapoli: Problems Persist at Many Hotels and Motels Used to House Homeless
… that might render facilities uninhabitable. While it is good that the state has made progress in improving … state and found that 13 only recently became aware of the legal requirement to perform six-month inspections – a …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-problems-persist-many-hotels-and-motels-used-house-homelessOpinion 88-50
… -- Capital Reserve Fund (use of moneys to fix dents and small holes, and clean and refinish the interior of a water storage tank) GENERAL MUNICIPAL LAW, §6-c: Whether … in an ordinarily efficient operating condition. It does not add to the value of the property, nor does it …
https://www.osc.ny.gov/legal-opinions/opinion-88-50Opinion 89-12
… professional engineer to prepare plans and specifications for the erection of a prefabricated building. You also state … provided by the practitioner or his or her organization for such government body (see also section 29.3[a][4]). While … to prepare specifications to furnish and install equipment for courthouses. The engineer also generally was to supervise …
https://www.osc.ny.gov/legal-opinions/opinion-89-12DiNapoli and William Glasgall Op-Ed
… The Bond Buyer published an op-ed from New York State … these funds been used? How do state and local finances look in the aftermath of the pandemic? Has fiscal federalism … a municipal bond. Taxpayers and voters deserve to know what the debt is going to be used for, that the debt is …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-and-william-glasgall-op-edDiNapoli Announces Latest Fiscal Stress Scores With Analysis of 10 Years of Fiscal Monitoring System Data
… their fiscal year 2022 with a fiscal stress designation, down from 20 a year ago, State Comptroller Thomas P. DiNapoli … so they can take corrective action to avoid problems down the road,” DiNapoli said. “The fact that fewer local … fiscal year 2013 to 209 in 2022. When a municipality doesn’t file, it leaves local officials and taxpayers in the dark …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-announces-latest-fiscal-stress-scores-analysis-10-years-fiscal-monitoring-system-data