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DiNapoli: Long Island Woman Arrested for Stealing Deceased Father's NYS Pension and Medicare Benefits
… New York State Comptroller Thomas P. DiNapoli and Nassau County … expenses. Dal-Bo, 52, was charged with one count of grand larceny in the second degree and one count of grand … Division of Investigations, 8th Floor, 110 State St., Albany, NY 12236. …
https://www.osc.ny.gov/press/releases/2026/06/dinapoli-long-island-woman-arrested-stealing-deceased-fathers-nys-pension-and-medicare-benefitsTransaction Number Requirement
… Number. Completing the information will be mandatory, an asterisk (*) will be added to the left of the field name to denote that it is required. See examples below. To remind users about … entering it in the bulk load. If a procurement transaction does not include a Transaction Number on the PARIS screen or …
https://www.osc.ny.gov/public-authorities/transaction-number-requirementComptroller DiNapoli and A.G. Underwood Announce Indictment of Former NYC Council Candidate Alberto Alvarez and Former Non-Profit Director Anna Mendez
… New York State Comptroller Thomas P. DiNapoli and Attorney General Barbara D. Underwood today announced the … of former New York City Council candidate Albert Alvarez and former Tremont Crotona Day Care Center Executive Director … Instrument for Filing in the First Degree. "Mr. Alvarez and Ms. Mendez allegedly schemed to funnel straw donations to …
https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-and-ag-underwood-announce-indictment-former-nyc-council-candidate-albertoComptroller DiNapoli, A.G. Underwood and DOI Commissioner Garnett Announce Indictment of Former Non-Profit Director Anna Mendez
… hold accountable anyone who tries to exploit New Yorkers.” DOI Commissioner Margaret Garnett said, "This defendant … the parent fee money that was collected, and of failing to report the receipt of that money to Tremont Crotona, Inc. so … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-ag-underwood-and-doi-commissioner-garnett-announce-indictment-former-non-profitDiNapoli: New York City's Finances on Solid Footing
… York State Comptroller Thomas P. DiNapoli at the annual meeting of the Financial Control Board. “New York City is on … New York State Comptroller Thomas P DiNapoli at the annual meeting of the Financial Control Board …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-new-york-citys-finances-solid-footingDiNapoli: Wall Street Bonuses Rose Sharply in 2009
… taxes have been prepaid. The estimate does not include stock options that have not yet been realized or other forms of … firms delayed payments and paid a greater share in stock or other forms of deferred compensation. The industry …
https://www.osc.ny.gov/press/releases/2010/02/dinapoli-wall-street-bonuses-rose-sharply-2009Comptroller DiNapoli and A.G. Schneiderman Announce Sentencing for Rensselaer DPW Employees Who Stole Scrap Metal Proceeds
… of the city of Rensselaer Department of Public Works, for teaming with DPW Commissioner Thomas Capuano to divert … Judge Andrew Ceresia. "Public resources do not exist for the profit of city employees," said State Comptroller … and copper coil that city residents leave on their curbs for home pick-up. The Sanitation Division then takes …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-rensselaer-dpw-employees-who-stole-scrapDiNapoli: Former Essex County Fair Treasurer and Willsboro Town Clerk Pleads Guilty to Stealing Nearly $90,000 From the Essex County Agricultural Society and Town
… County District Attorney Crawford and Superintendent James for their partnership in fighting public corruption and … through the investigation, indictment, and in preparation for trial,” Crawford said. “As public officials ourselves, we … result to this case — holding Bridget Brown accountable for her betrayal of the public trust when she used her …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-former-essex-county-fair-treasurer-and-willsboro-town-clerk-pleads-guilty-stealing-nearlyOpinion 2004-8
… participate in the plan and that there be at least two thousand "covered employees" (Insurance Law §4704[a][2], … to paragraph … three … of subsection (a) of section one thousand one hundred thirteen of the insurance law …" … but unused and unpaid sick leave, personal leave, holiday leave, vacation time, time allowances granted in lieu …
https://www.osc.ny.gov/legal-opinions/opinion-2004-8Opinion 89-33
… opinion. CLAIMS -- Audit (necessity to pre-audit claims for compensation of village officers and employees) VILLAGE … compensation of appointive village officers and employees for services may be paid without prior audit by the board of … such prior audit. You ask whether budgeted compensation for appointive village officers and employees may be paid …
https://www.osc.ny.gov/legal-opinions/opinion-89-33Opinion 96-24
… amount to be paid into a capital reserve fund established for the purchase of equipment. The board may fix such amount … at approximately the same amount previously paid annually for principal on obligations issued to finance a fire truck. The establishment of a capital reserve fund for the …
https://www.osc.ny.gov/legal-opinions/opinion-96-24Opinion 91-57
… in the opinion. LIBRARIES -- Finances (comingling library moneys with those of municipal sponsor) -- Public Library (comingling library moneys with those of municipal sponsor) MUNICIPAL … Whether library fund moneys of the village public library may be comingled with moneys of the village …
https://www.osc.ny.gov/legal-opinions/opinion-91-57Opinion 94-6
… Contracts (tenant member of housing authority employed by residential management corporation) -- Public Housing Authorities (tenant member employed by residential management corporation) PUBLIC HOUSING … Law, §36, when a public housing authority contracts with a residential management corporation to operate a …
https://www.osc.ny.gov/legal-opinions/opinion-94-6Opinion 2004-6
… -- Consideration (services by an historical society for use of village building) VILLAGE LAW §1-102(1); STATE … undertakings. There is no exception to this prohibition for transactions between the municipality and a not-for-profit organization (see e.g. 2002 Opns St Comp No. …
https://www.osc.ny.gov/legal-opinions/opinion-2004-6Opinion 95-14
… computer for fire department); (ceremony to dedicate fire house and apparatus) INSURANCE LAW, §§9104, 9105: Unless … purposes and to pay for a ceremony to dedicate a new fire house and new fire apparatus. You ask whether a volunteer … purposes, and to pay for a ceremony to dedicate a new fire house and new fire apparatus. Sections 9104 and 9105 of the …
https://www.osc.ny.gov/legal-opinions/opinion-95-14Opinion 2002-11
… accumulation for responding to both fire and ambulance calls) GENERAL MUNICIPAL LAW §217(c): For purposes of earning … twenty-five points for responding to the minimum number of calls of the emergency rescue and first aid squad, as set … for responding to the minimum number of fire company calls other than emergency rescue and first aid squad calls, …
https://www.osc.ny.gov/legal-opinions/opinion-2002-11-0Opinion 2002-11
… accumulation for responding to both fire and ambulance calls) GENERAL MUNICIPAL LAW §217(c): For purposes of earning … twenty-five points for responding to the minimum number of calls of the emergency rescue and first aid squad, as set … for responding to the minimum number of fire company calls other than emergency rescue and first aid squad calls, …
https://www.osc.ny.gov/legal-opinions/opinion-2002-11DiNapoli: Audit Finds Poor Financial Management by Central New York Regional Market Authority Board
… In September 2020, the authority bought a 50,000 square foot warehouse for $2.3 million without a thorough analysis …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-audit-finds-poor-financial-management-central-new-york-regional-market-authority-boardDiNapoli Releases Profile of New York's Small Business Owners
Even as many small businesses shuttered their doors or struggled through the pandemic entrepreneurs in New York continued to identify and pursue new opportunities according to an analysis by State Comptroller Thomas P DiNapoli
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-releases-profile-new-yorks-small-business-ownersDiNapoli: Audit Finds $6.8 Million in Medicaid Overpayments
… New York state’s Medicaid system made approximately $6.8 … payments, including $3.5 million for separately billed medical services that should have been covered by managed … about $2.4 million of the overpayments were recovered. “New York’s Medicaid system is vast and complex with plenty of …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-audit-finds-68-million-medicaid-overpayments