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Comptroller DiNapoli And A.G Schneiderman Announce Guilty Pleas By Former Met Council Directors For Stealing $9M In Kickback Scheme
… felony complaints and admissions made by the defendants as part of their guilty pleas, from 1993 to 2013, Rapfogel … Rapfogel obtained the largest share of the kickbacks. As part of his plea, he admitted that from approximately January … and Ross, he stole over $1 million from Met Council as part of the kickback scheme. In August 2013, investigators …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-pleas-former-met-council-directors-stealingDiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced his office … has not filed the annual update document with the Comptroller’s office for the years 2009, 2010, 2011 and 2012. …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-releases-municipal-auditsDiNapoli: Tax Collector Faked Her Personal Tax Payments
… An audit and investigation by State Comptroller Thomas P. DiNapoli’s led to the arrest today of … pleasure working with our law enforcement partners in the Comptroller’s Office because they do such a thorough job …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-tax-collector-faked-her-personal-tax-paymentsDiNapoli Releases January State Cash Report
… monthly state cash report issued today by New York State Comptroller Thomas P. DiNapoli. The state spent $117.3 … now accessible in Excel and Adobe formats. Since becoming Comptroller, DiNapoli has created several tools to allow the …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-releases-january-state-cash-reportDiNapoli: Contractor Sentenced in Federal Court for Defrauding State of Over $360,000
… as a result of a joint investigation by New York State Comptroller Thomas P. DiNapoli and U.S. Attorney for the … $2 million in restitution in a matter stemming from the Comptroller’s examination of Bilingual SEIT and Preschool …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-contractor-sentenced-federal-court-defrauding-state-over-360000Former Bronx Youth Director Pleads Guilty
… New York State Comptroller Thomas P. DiNapoli and Bronx District … D. Clark today announced the guilty plea of Earnestine Russell to grand larceny in the third degree for stealing …
https://www.osc.ny.gov/press/releases/2019/02/former-bronx-youth-director-pleads-guiltyDiNapoli: Former Beekman Tax Collector Sentenced for Theft of Over $86,000
… New York State Comptroller Thomas P. DiNapoli, Dutchess County District … and I want to commend our State Police members, the Comptroller’s Office, and Dutchess County District Attorney’s …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-former-beekman-tax-collector-sentenced-theft-over-86000State Comptroller Thomas P. DiNapoli Statement on New York City Mayor’s Proposed Executive Budget
… New York State Comptroller Thomas P. DiNapoli released the … The city then budgets $1 billion for migrants in FY 2025 and zero thereafter, creating some uncertainty and … budgets.” Track state and local government spending at Open Book New York . Under State Comptroller DiNapoli’s open …
https://www.osc.ny.gov/press/releases/2023/04/state-comptroller-thomas-p-dinapoli-statement-new-york-city-mayors-proposed-executive-budgetDiNapoli: Local Sales Tax Collections Up 7% in First Quarter
… last year, according to a report released today by State Comptroller Thomas P. DiNapoli. “Sales tax collections were … government spending at Open Book New York . Under State Comptroller DiNapoli’s open data initiative, search millions …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-local-sales-tax-collections-7-percent-first-quarterState Comptroller DiNapoli Announces Political Spending Disclosure Agreements With Seven Companies
… of their spending on political causes, New York State Comptroller Thomas P. DiNapoli, trustee of the Fund, … down certain restraints on corporate political spending, Comptroller DiNapoli has filed 179 shareholder proposals on …
https://www.osc.ny.gov/press/releases/2023/06/state-comptroller-dinapoli-announces-political-spending-disclosure-agreements-seven-companiesDiNapoli: Number of New Yorkers Behind on Utility Bills Soared During Pandemic
… March 2022, according to a report released today by State Comptroller Thomas P. DiNapoli. More than 1.2 million … government spending at Open Book New York . Under State Comptroller DiNapoli’s open data initiative, search millions …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-number-new-yorkers-behind-utility-bills-soared-during-pandemicDiNapoli: Tax Cap Set at 2% in 2023
… American Rescue Plan Act (ARPA) funds. The tax cap, which first applied to local governments and school districts in … the inflation factor has been since the tax cap was first implemented and more than triple the 2.3% inflation …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-tax-cap-set-2-percent-2023Opinion 97-8
… Class Cities Law, §4). That section provides, in pertinent part, that "[t]he common council, by resolution, may require …
https://www.osc.ny.gov/legal-opinions/opinion-97-8DiNapoli: Ralph Lauren Should Ensure Human and Worker Rights are Upheld in its Operations
… all steps possible to hold their suppliers accountable for upholding human and workers rights in order to protect …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-ralph-lauren-should-ensure-human-and-worker-rights-are-upheld-its-operationsDiNapoli Files Shareholder Proposals with Six Companies on Political Spending
… New York State Comptroller Thomas P. DiNapoli, trustee of the New York State … responsible for corporate political spending decisions. Comptroller DiNapoli’s Political Spending Disclosure …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-files-shareholder-proposals-six-companies-political-spendingDiNapoli: Former Morley Fire Company Treasurer Pleads Guilty to Stealing Over $16,000
… from the company over a three-year period, New York State Comptroller Thomas P. DiNapoli announced today. “Ms. Perkins … , or by mailing a complaint to: Office of the State Comptroller, Division of Investigations, 8th Floor, 110 State …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-former-morley-fire-company-treasurer-pleads-guilty-stealing-over-16000DiNapoli: Employment Recovery for New Yorkers with Disabilities Lags Nation
… A new report released today by State Comptroller Thomas P. DiNapoli finds that after a nationwide … government spending at Open Book New York . Under State Comptroller DiNapoli’s open data initiative, search millions …
https://www.osc.ny.gov/press/releases/2023/04/dinapoli-employment-recovery-new-yorkers-disabilities-lags-nationDiNapoli: Former Le Roy Fire Dept Treasurer Sentenced For Gambling-Related Theft of $46,000
… for gambling at local casinos, according to New York State Comptroller Thomas P. DiNapoli. Dennis Snow, 62, was … the treasurer’s records and paid invoices. To read the Comptroller’s audit reports, visit: …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-le-roy-fire-dept-treasurer-sentenced-gambling-related-theft-46000DiNapoli: Local Sales Tax Collections Up 21% in First Quarter of 2022
… according to a report released today by New York State Comptroller Thomas P. DiNapoli. Collections for the … government spending at Open Book New York . Under State Comptroller DiNapoli’s open data initiative, search millions …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-local-sales-tax-collections-21-percent-first-quarter-2022DiNapoli: Former Non-Profit Executive Pleads Guilty to Falsifying Business Records
… State Comptroller Thomas P. DiNapoli announced that former Family … we uncover corruption and carry out justice.” The State Comptroller’s Division of Investigations and Corning Police …
https://www.osc.ny.gov/press/releases/2021/08/dinapoli-former-non-profit-executive-pleads-guilty-falsifying-business-records