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Unclaimed Property Relating to Pawn Brokers
Unclaimed property subject to Section 1301 of the Abandoned Property Law includes any surplus monies resulting from the sale of personal property by the pledgee
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/pawn-brokers.pdfOnline Services PARIS Account Authorization
This form identifies a user for the purposes of establishing a user account in Online Services account with the New York State Office of the State Comptroller (
https://www.osc.ny.gov/files/online-services/pdf/paris-account-authorization-form.pdfDiNapoli to Audit Hempstead IDA, Valley Stream School District in Wake of Controversial Development Project
… will audit the Hempstead Industrial Development Agency and Valley Stream Union Free School District 30. The audits will … Solages, Nassau County Comptroller George Maragos and Valley Stream Mayor Edwin Fare, have brought the concerns of … IDA executive director and board of directors, and the Valley Stream superintendent and school board outlining the …
https://www.osc.ny.gov/press/releases/2017/02/dinapoli-audit-hempstead-ida-valley-stream-school-district-wake-controversial-development-projectCoalition of 41 Investors Call on U.S. Companies to Oppose President Trump's Actions on Immigration
… Led by New York State Comptroller Thomas P. DiNapoli and New York … calling on companies to stand up for America's future by rejecting the hateful – and economically damaging – … said the President's actions would damage the economy by limiting the talent pool from which businesses can hire. …
https://www.osc.ny.gov/press/releases/2018/02/coalition-41-investors-call-us-companies-oppose-president-trumps-actions-immigrationDiNapoli: Former Le Roy Fire Dept Treasurer Pleads Guilty in $46,000 Theft of Public Funds
… of the Le Roy Fire Department and the Le Roy Fireman's Benevolent Association pleaded guilty Tuesday to stealing … by New York State Comptroller Thomas P. DiNapoli. Dennis Snow, 61, pleaded guilty in Genesee County Court to … investigators for their hard work in this case." DiNapoli's investigation found that Snow was actively gambling during …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-former-le-roy-fire-dept-treasurer-pleads-guilty-46000-theft-public-fundsComptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Former Halfmoon Town Supervisor For Stealing Campaign Funds
… Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced the … partnership between the State Comptroller, the Attorney General, the Federal Bureau of Investigation and the United States Attorney's Office for the Northern District of New York. “New …
https://www.osc.ny.gov/press/releases/2015/12/comptroller-dinapoli-ag-schneiderman-announce-sentencing-former-halfmoon-town-supervisor-stealingDiNapoli Announces Decrease in Pension Contribution Rates for FY 2016-17; Lowers Assumed Rate of Return
… System (NYSLRS) employer contribution rates will decrease for fiscal year 2016-17 and the assumed rate of return for NYSLRS will be lowered from 7.5 percent to 7 percent. The average contribution rate for the Employees' Retirement System (ERS) will decrease from …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-announces-decrease-pension-contribution-rates-fy-2016-17-lowers-assumed-rate-returnDiNapoli: Lax Oversight of Summer Jobs and After School Programs Provider Led to Contract Violations
… family members in violation of its contracts. The daughter of Ridgewood’s chief operating officer made $14,376 … the son’s compensation to SYEP and COMPASS contracts. The daughter of a Ridgewood work site supervisor earned $10,236 … as a COMPASS group leader. The supervisor approved her own daughter’s time sheets. Students may not have been selected …
https://www.osc.ny.gov/press/releases/2019/06/dinapoli-lax-oversight-summer-jobs-and-after-school-programs-provider-led-contract-violationsComptroller DiNapoli and Attorney General James Announce Guilty Plea of Mount Vernon Mayor Richard Thomas
… Investigator Sylvia Rivera and Deputy Chief Investigator John McManus. The Attorney General’s Investigations Division is led by Acting Chief Investigator John Reidy. Assisting in the investigation and providing …
https://www.osc.ny.gov/press/releases/2019/07/comptroller-dinapoli-and-attorney-general-james-announce-guilty-plea-mount-vernon-mayor-richardExecutive Director of Baychester Youth Council Indicted for Stealing More Than $100,000 From Federal Grant
… Bronx District Attorney Darcel D. Clark and New York State … DiNapoli today announced that the longtime director of a Bronx youth group has been indicted on charges she stole … After my office found her theft, we worked closely with Bronx County District Attorney Darcel D. Clark and her staff …
https://www.osc.ny.gov/press/releases/2016/07/executive-director-baychester-youth-council-indicted-stealing-more-100000-federal-grantNew York State Comptroller Thomas P. DiNapoli On Governor Cuomo's 2014 State Of The State Address
… to achieve structure balance. In this current fiscal year, my office identified almost $5 billion in temporary resources … state economy, many municipalities across New York face real fiscal issues that need to be addressed. The issues … governments require serious discussion and solutions. My office will continue to examine local finances closely …
https://www.osc.ny.gov/press/releases/2014/01/new-york-state-comptroller-thomas-p-dinapoli-governor-cuomos-2014-state-state-addressGingerbread Learning Center Executive Director and Wife Convicted in Nearly $800,000 Theft of Public Funds
… County District Attorney Michael E. McMahon announced that Dennis Mosesman and Elsie Mosesman pleaded guilty today to … County District Attorney Michael E McMahon announced that Dennis Mosesman and Elsie Mosesman pleaded guilty today to …
https://www.osc.ny.gov/press/releases/2019/03/gingerbread-learning-center-executive-director-and-wife-convicted-nearly-800000-theft-public-fundsComptroller DiNapoli and A.G. Schneiderman Announce Conviction of Atlanta, Ga Resident in Pension Fraud Case
… $204,000 in state pension benefits issued to his deceased mother. As part of his guilty plea in January 2016, Cook … $204,315.76 in pension benefits issued to his deceased mother, Yvonne Powell, by the New York State Comptroller’s … revealed that Cook, who served as executor to his mother’s estate, failed to notify the Retirement System of …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-atlanta-ga-resident-pension-fraud-caseComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea of Former Highway Superintendent in Public Corruption Case
… in the Second Degree, a Class C Felony. As part of a plea agreement, Burlew will be sentenced to six months of … work on this case. Together, our Operation Integrity partnership has led to more than 60 arrests and more than $7 … at Comptroller DiNapoli’s Office for their invaluable cooperation and assistance in this investigation. Assistant …
https://www.osc.ny.gov/press/releases/2015/03/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-former-highway-superintendent-publicDiNapoli: Former Vernon Center Fire Department Treasurer Sentenced to Prison for Theft of Over $300,000
… May 2024. Rose’s sentence was imposed by Judge Michael R. Nolan in Oneida County Court. Since taking office in 2007, …
https://www.osc.ny.gov/press/releases/2025/10/dinapoli-former-vernon-center-fire-department-treasurer-sentenced-prison-theft-over-300000Comptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea of Former NYC Council Member Ruben Wills
… Schneiderman, Mr. Wills was convicted and is serving prison time." "New Yorkers trust that their elected officials … documents to hide his financial dealings. He's now in prison, paying the price," said Attorney General … York City Council and sentenced to two to six years in prison (which he is currently serving), as well as a $5,000 …
https://www.osc.ny.gov/press/releases/2017/11/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-former-nyc-council-member-ruben-willsState Comptroller DiNapoli Statement on Selection of Corey Johnson as New York City Council Speaker
… for all New Yorkers. I look forward to working with Mayor de Blasio, the Speaker and all the new members of the …
https://www.osc.ny.gov/press/releases/2018/01/state-comptroller-dinapoli-statement-selection-corey-johnson-new-york-city-council-speakerDiNapoli Statement on the Governor’s 9th Proposal for the 2018 State of the State
… worldwide determination to limit global warming. President Trump has abandoned the Paris Agreement on Climate Change, …
https://www.osc.ny.gov/press/releases/2017/12/dinapoli-statement-governors-9th-proposal-2018-state-stateDiNapoli: Former Morley Fire Company Treasurer Ordered to Pay $50,000 for Theft of Public Funds
… of the Morley Volunteer Fire Co., Cindi Perkins, was yesterday ordered to pay $50,000 in restitution and sentenced … of the Morley Volunteer Fire Co Cindi Perkins was yesterday ordered to pay $50000 in restitution and sentenced …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-former-morley-fire-company-treasurer-ordered-pay-50000-theft-public-fundsState Comptroller DiNapoli Statement on New York City Mayor's 2023 State of the City Address
… on New York City Mayor Eric Adams' State of the City address: “The State of the City address delivered by Mayor Eric Adams put forth his vision … and relies on the city and state working together to address these challenges. The mayor identified efficiencies …
https://www.osc.ny.gov/press/releases/2023/01/state-comptroller-dinapoli-statement-new-york-city-mayors-2023-state-city-address