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Comptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges Over Alleged Theft of $78,000 in New York State Pension Benefits
… Fitzpatrick, 43, a resident of Monmouth County, New Jersey, with the crime of Grand Larceny in the Second Degree, … who retired from the Port Authority of New York & New Jersey. He died in 2003, with his wife collecting benefits … Terence Fitzpatrick 43 a resident of Monmouth County New Jersey with the crime of Grand Larceny in the Second Degree a …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-over-alleged-theft-78000-new-yorkComptroller DiNapoli and A.G. Schneiderman Announce Charges Against New Jersey Woman in Alleged Theft of Over $162,000 in New York State Pension Benefits
… which is led by Chief Investigator Dominick Zarrella. The case is being handled by Assistant Attorney General …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-new-jersey-woman-alleged-theft-overMiddletown Employee Charged With Theft
… system in excess of $5,000. McKelevey was a full-time plant operator at the Middletown sewer plant. At the same time, he worked as the full-time …
https://www.osc.ny.gov/press/releases/2021/12/middletown-employee-charged-theftDiNapoli: Former Mechanic at State Police Garage Pleads Guilty to Felony
… and New York State Police Superintendent Kevin P. Bruen today announced that former state police mechanic David … and New York State Police Superintendent Kevin P Bruen today announced that former state police mechanic David …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-mechanic-state-police-garage-pleads-guilty-felonyDiNapoli: Former Ulster County BOCES Criminal Justice Teacher Arrested for Defrauding the NYS Pension System Out of Over $157,000
… Sciacca, a retired Westchester County Police Officer, for allegedly swindling the New York State and Local … I thank District Attorney Clegg and the State Police for partnering with my office in our work to protect the … of the New York State and Local Retirement System for its members and beneficiaries.” “I applaud the dedication …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-former-ulster-county-boces-criminal-justice-teacher-arrested-defrauding-nys-pension-systemXVI.3.K Interim Reporting – XVI. Financial Reporting
… will not be restated. Restatements will be made in the case of accounting changes and/or errors. Revenues - The …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3k-interim-reportingNew York City Department of Homeless Services – Oversight of Contract Expenditures of Church Avenue Merchants Block Association, Inc.
… Objective To determine whether the New York City Department of Homeless Services (DHS) is … 2023. About the Program DHS, an administrative unit of the New York City Department of Social Services (DSS), is the … services for eligible homeless families and individuals in New York City and for providing fiscal oversight of the …
https://www.osc.ny.gov/state-agencies/audits/2025/07/14/new-york-city-department-homeless-services-oversight-contract-expenditures-church-avenueDetermination of Residency for Tuition Purposes (Follow-Up)
… For fiscal year 2022-23, SUNY had an overall budget of $12.5 billion and revenue of $14 billion, including State support … proof of residency requirements. To be considered a State resident and receive in-state tuition, a student must show … vehicle registration. In order to be considered a State resident, students must have established their domicile in …
https://www.osc.ny.gov/state-agencies/audits/2025/02/11/determination-residency-tuition-purposes-followDiNapoli and Montgomery County DA Pearson: Former Executive Director of the Fulton-Montgomery County Chamber of Commerce Arrested for Embezzling Over $440K
… access to the Fulton-Montgomery County Chamber of Commerce bank accounts. She allegedly used her access to write checks …
https://www.osc.ny.gov/press/releases/2026/03/dinapoli-and-montgomery-county-da-pearson-former-executive-director-fulton-montgomery-county-chamberPreferred Source Contracting (Follow-Up)
… as meeting program requirements. Finally, we found in the case of NYSID, the program was extremely vulnerable to …
https://www.osc.ny.gov/state-agencies/audits/2017/11/09/preferred-source-contracting-followMedicaid Payments Made Pursuant to Medicare Part C (Follow-Up)
… Purpose To determine the extent of implementation of the six … made in our audit report, Medicaid Payments Made Pursuant to Medicare Part C (Report 2012-S-133). Background Medicaid … To determine the extent of implementation of the six …
https://www.osc.ny.gov/state-agencies/audits/2016/12/15/medicaid-payments-made-pursuant-medicare-part-c-followNew York State Health Insurance Program – Payments by CVS Health for Pharmacy Services for Ineligible Members
… not eligible. The audit covered the period from January 1, 2014 through December 31, 2019. About the Program The New … plan for NYSHIP, serving about 1.1 million members. Since 2014, the Department of Civil Service (Civil Service) has … administer the prescription drug program. From January 1, 2014 through December 31, 2019, CVS Health processed and paid …
https://www.osc.ny.gov/state-agencies/audits/2021/09/29/new-york-state-health-insurance-program-payments-cvs-health-pharmacy-services-ineligibleDiNapoli Announces Oil Spill Fund Agreement with Dutchess County and the Town of Hyde Park
… between the New York Environmental Protection and Spill Compensation Fund (Oil Spill Fund), Dutchess County and the Town of Hyde Park to … located at 1381 Route 9G to community green space. The Oil Spill Fund, which is administered by DiNapoli, has paid … between the New York Environmental Protection and Spill Compensation Fund Oil Spill Fund Dutchess County and …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-announces-oil-spill-fund-agreement-dutchess-county-and-town-hyde-parkOpinion 88-16
… (2) no deduction can be made if a judgment debtor's weekly disposable earnings are less than thirty (30) times the … federal minimum wage; (3) a judgment debtor's weekly disposable earnings cannot be reduced below an amount which … exceed twenty-five percent (25%) of the judgment debtors disposable income, no further deductions can be made; (5) if …
https://www.osc.ny.gov/legal-opinions/opinion-88-16Opinion 90-43
… This is in reply to your inquiry requesting our opinion concerning section 208-f of the General Municipal Law. This … Concerning section 208f of the General Municipal Law …
https://www.osc.ny.gov/legal-opinions/opinion-90-43Opinion 90-37
… to the sale of unneeded village real property. In the Ross case, a school district sought to sell real property at … proposed use of the property. The court in the New City , case, summarized the opinion in Ross as follows: In Matter of …
https://www.osc.ny.gov/legal-opinions/opinion-90-37Opinion 89-65
… or statutory amendments that bear on the issues discussed in the opinion. CONFLICTS OF INTEREST -- Legal Services … law firm for additional legal services) TOWN LAW, §§20(2)(a), 27(1); GENERAL MUNICIPAL LAW, §§801, 802(1)(b): A town … for additional legal services between the town and his or her law firm, if the town attorney has any of the powers or …
https://www.osc.ny.gov/legal-opinions/opinion-89-65Opinion 88-66
… programs); (authority to release copyright) -- Powers and Duties (authority to market computer programs; (authority … as a compilation, as an instructional text, as a test, as answer material for a test, or as an atlas, if the parties … charts, tables, editorial notes, musical arrangements, answer material for tests, bibliographies, appendixes, and …
https://www.osc.ny.gov/legal-opinions/opinion-88-66Opinion 96-15
… the town was liable, under the provisions of 42 USC §1983, for damages resulting from the revocation of the building … or a part-town charge. The general rule is that all taxes for town purposes must be levied on the whole area of the … requires or permits any given expenditure to be paid for from taxes levied only on the unincorporated area of the …
https://www.osc.ny.gov/legal-opinions/opinion-96-15Opinion 91-46
… attorney as a State officer is conceptually incompatible with the broad authority afforded counties over an … deemed State officers for purposes of the Constitution's ban on midterm salary increases ..." ( id . at 539, 457 NYS2d … in the office of county clerk. The court stated "[w]e find the office of County Clerk to be a quasi-state office" …
https://www.osc.ny.gov/legal-opinions/opinion-91-46