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Comptroller DiNapoli & A.G. Schneiderman Announce Sentence of Brooklyn Man for Stealing Over $22K in Deceased Mother's Pension Benefit
… Buie, a Brooklyn resident, for stealing over $22,000 in pension benefits issued by the New York State and Local … an elaborate scheme to steal his deceased mother’s pension," said State Comptroller Thomas P. DiNapoli. "Thanks … the New York State and Local Retirement System." "Stealing pension benefits from a deceased family member is not a …
https://www.osc.ny.gov/press/releases/2017/05/comptroller-dinapoli-ag-schneiderman-announce-sentence-brooklyn-man-stealing-over-22k-deceasedComptroller DiNapoli, A.G. Schneiderman & DOI Commissioner Peters Announce The Sentence of Non-Profit Executive In Theft Scheme
… Thomas P. DiNapoli, Attorney General Eric T. Schneiderman and New York City Department of Investigation (NYC DOI) … pocketing taxpayer dollars intended for public services and capital improvements in New York City, was sentenced to … or compromises public trust is held accountable.” “In this case the theft of U.S. taxpayer funds through grant fraud is …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-doi-commissioner-peters-announce-sentence-non-profit-executiveState Comptroller DiNapoli Releases Audits
… of Health (DOH): Patient Safety Center Activities and Handling of Revenues (2019-S-15) DOH has generally met … Safety Center (PSC) regarding data reporting, collection, and analysis and the dissemination of health care … employer within 60 days of creating a wage investigation case, as recommended in its procedures. In 55 of the 69 …
https://www.osc.ny.gov/press/releases/2021/04/state-comptroller-dinapoli-releases-auditsUnited HealthCare – Overpayments for Services Provided by Dr. John Gomes
… routinely waived Empire Plan members’ out-of-pocket costs, and if so, to quantify the overpayments made by United … (NYSHIP) provides health insurance coverage to active and retired State, participating local government and school … directly to the provider (instead of the member, as is the case for the payment of claims from non-participating …
https://www.osc.ny.gov/state-agencies/audits/2016/05/05/united-healthcare-overpayments-services-provided-dr-john-gomesOpinion 92-35
… the issues discussed in the opinion. REAL PROPERTY TAXES AND ASSESSMENTS -- Enforcement (notice of unpaid taxes with respect to county taxable property) RECEIVER OF TAXES AND ASSESSMENTS -- Powers and Duties (notice of unpaid taxes … result in a loss of title to their property. In the case of county-owned taxable real property, RPTL, §995 …
https://www.osc.ny.gov/legal-opinions/opinion-92-35DiNapoli: Town of Cohocton Clerk Arrested for Stealing Public Funds
… with grand larceny in the third degree, a class D felony, and official misconduct, a class A misdemeanor, after an audit and investigation by DiNapoli’s office uncovered the … is due back on September 15. “This is another troubling case of a local official abusing her position to steal …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-town-cohocton-clerk-arrested-stealing-public-fundsCost-Saving Ideas: Establishing an Effective Fleet Management System
… Determining the Better Deal: A Case Study You may need to make a determination on what type … of thumb is that used vehicles may require more frequent and costly maintenance than new vehicles. A real life example … staff. The used vehicles were approximately one-year old and each had been driven between 15,000 and 30,000 miles. …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-establishing-effective-fleet-management-systemDiNapoli: Buffalo City Schools Technician Worked Second Job Simultaneously
… office. Noe Rodriguez, 38, of Buffalo, was arrested and pleaded guilty to scheming to defraud in the first degree, an E felony, and paid $18,229 in restitution, according to an agreement … I thank District Attorney Sedita for prosecuting this case.” DiNapoli’s auditors and investigators found that …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-buffalo-city-schools-technician-worked-second-job-simultaneouslyDiNapoli: Buffalo Woman Pleads Guilty to Stealing Her Deceased Grandmother's State Pension Payments
… deceased grandmother, State Comptroller Thomas P. DiNapoli and Erie County District Attorney John J. Flynn announced … said. “Thanks to the work of my investigative team and the Erie County District Attorney’s Office, her crime was … New York State Comptroller’s Office for their work on this case and their partnership with our office. Together, we will …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-buffalo-woman-pleads-guilty-stealing-her-deceased-grandmothers-state-pension-paymentsOpinion 91-49
… that bear on the issues discussed in the opinion. STREETS AND HIGHWAYS -- Discontinuance of (county conveyance to other than owners of abutting lands) COUNTIES -- Powers and Duties (conveyance of abandoned county highway property) … Nassua County , 58 AD2d 591, 395 NYS2d 494). There is no case law so construing Highway Law, §118-a (or companion …
https://www.osc.ny.gov/legal-opinions/opinion-91-49Opinion 92-39
… election each tenant by the entirety, tenant in common and joint tenant owning taxable real property within the … district is entitled to vote. However, partnerships and corporations owning such property are only entitled to a … court in Wright , supra , discussed the U.S. Supreme Court case of Salyer v Tulare Water District , 410 US 719, 93 S Ct …
https://www.osc.ny.gov/legal-opinions/opinion-92-39Comptroller DiNapoli and A.G. Schneiderman Announce Arrest of Former New York City Council Candidate Albert Alvarez
… Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced the … Albert Alvarez for allegedly accepting straw donations and stealing thousands of dollars in New York City public … for the Office of the State Comptroller. This case is being prosecuted by Assistant Attorney General Kevin …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-former-new-york-city-council-candidateIX.8.C Payments to the U.S. Treasury and U.S. Department of Education – IX. Federal Grants
… funds); Any other accounting adjustment that results in an increase in federal fund cash that will not be … the proper payee name and mailing address. Invoice Number Field - the GAD - grant award number should be entered in … be processed through the normal draw process). The voucher ID of the ROA or the journal ID that was used to deposit the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix8c-payments-us-treasuryDiNapoli: Three Arrested for Scheme to Steal Unclaimed Funds from New York State
… charges arising out of their scheme to fraudulently obtain unclaimed funds held by the New York State Comptroller’s Office of …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-three-arrested-scheme-steal-unclaimed-funds-new-york-stateComptroller DiNapoli and A.G. Scheneiderman Announce 2 to 6 Year Prison Sentence for Former Councilman Ruben Wills in Public Corruption Scheme
… State Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman announced the … was also ordered to pay nearly $33,000 in restitution and a $5,000 fine. The sentencing followed an eleven-day … John Chiara of the Public Integrity Bureau prosecuted the case. Legal Support Analyst Dillon Kraus provided important …
https://www.osc.ny.gov/press/releases/2017/08/comptroller-dinapoli-and-ag-scheneiderman-announce-2-6-year-prison-sentence-former-councilman-rubenDiNapoli: Former Mahopac VFD Treasurer Sentenced After $5.6 Million Embezzlement
… State Comptroller Thomas P. DiNapoli and Joon H. Kim, the Acting United States Attorney for the … to false tax returns, obstruction of the grand jury, and false statement charges arising out of his embezzlement … State Police for partnering with my office to bring this case to conclusion." Acting U.S. Attorney Joon H. Kim said: …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-former-mahopac-vfd-treasurer-sentenced-after-56-million-embezzlementDiNapoli: Former Lake Luzerne Trustee Arrested for Stealing More Than $127,000 From South Warren Snowmobile Club
… McLain allegedly falsified claims to state and local agencies for club funding and misrepresented SWSC’s … and until proven guilty in a court of law. Since taking office in 2007, DiNapoli has committed to fighting public … by filing a complaint online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: Office …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-former-lake-luzerne-trustee-arrested-stealing-more-127000-south-warren-snowmobile-clubSelected Aspects of Railcar Fleet Maintenance (Follow-Up)
… Authority (MTA)-New York City Transit (Transit) and the MTA-Staten Island Railway (Railway) have established systems of regularly scheduled inspections and maintenance. While inspections were usually performed on … for improvement because this was not always the case. We recommended that Transit and Railway monitor when …
https://www.osc.ny.gov/state-agencies/audits/2013/08/13/selected-aspects-railcar-fleet-maintenance-followContract Advisory No. 26
… contain the following statement subscribed by the bidder and affirmed by such bidder as true under the penalty of perjury: “By submission of this bid, each bidder and each person signing on behalf of any bidder certifies, and in the case of a joint bid each party thereto certifies as to its …
https://www.osc.ny.gov/state-agencies/advisories/contract-advisory/26-statement-sexual-harassment-prevention-bids