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DiNapoli Statement on Greenville Arrest for Alleged Theft of Taxpayer Funded Resources

… P. DiNapoli released the following statement regarding the arrest of Terry Williams for alleged theft of fuel from the … P DiNapoli released the following statement regarding the arrest of Terry Williams for alleged theft of fuel from the …

DiNapoli: Contractor Sentenced in Federal Court for Defrauding State of Over $360,000

… State Comptroller Thomas P. DiNapoli and U.S. Attorney for the Southern District Preet Bharara, was sentenced today … the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at  [email protected] , or by mailing a complaint to: Office of the State Comptroller, Investigations …

Sheriffs, Undersheriffs and Deputy Sheriffs Special Plan for ERS Tier 3, 4, 5 and 6 Members – Sheriffs, Undersheriffs and Deputy Sheriffs Special Plan for ERS Tier 3, 4, 5 and 6 Members

Sheriffs, Undersheriffs and Deputy Sheriffs Special Plan for ERS Tier 1 and 2 Members – Sheriffs, Undersheriffs and Deputy Sheriffs Special Plan for ERS Tier 1 and 2 Members

DiNapoli Announces Improvements to College Savings Plan to Save Money for College

… New York and the New York State Higher Education Services Corp. are the Program Administrators and are responsible for … Inc., serves as the investment manager. Vanguard Marketing Corp. markets, distributes and underwrites the  Direct Plan . …

DiNapoli: State Pays Drug Treatment Center Nearly $4 Million for Ineligible Expenses

… by New York State Comptroller Thomas P. DiNapoli. "Phoenix House is contracted to provide services to New Yorkers who … signed a five-year $47.6 million contract with Phoenix House New York (PHNY) in 2009 to provide outpatient, …

DiNapoli: Former Vernon Center Fire Department Treasurer Arrested for Stealing Over $300,000

… A former Treasurer of the Vernon Center Fire Department was arrested for allegedly stealing more than $300,000 from the … A former Treasurer of the Vernon Center Fire Department was arrested for allegedly stealing more than $300000 from the …

DiNapoli: Owner and Employee of Medical Transport Company Arrested for Defrauding Medicaid

… in the Medicaid program as a participating transportation provider for program beneficiaries. Smith, 46, is the … which are then billed to the Medicaid program by the provider. Group rides are not allowed without prior … Fraud Hotline at 1-888-672-4555, by filing a complaint online , or by mailing a complaint to: Office of the State …

DiNapoli: Former Durhamville Fire Department Treasurer Arrested for Allegedly Stealing Over $92,000

… of the Durhamville Fire Department, Kimberly Simchik, was arrested for allegedly stealing over $92,000 from the … of the Durhamville Fire Department Kimberly Simchik was arrested for allegedly stealing over $92000 from the …

DiNapoli: Fulton County Snowmobile President Arrested for Stealing Over $8,000 From Nonprofit

… Daley was arrested and issued a desk appearance ticket on charges of grand larceny in the third degree, …

DiNapoli: Village of Candor Mayor Arrested for Allegedly Stealing From the Village

… Fund which were recorded by the Village as either “ATM Withdrawal” or “Mayor’s Discretionary.” The discovery was …

DiNapoli Proposal Would Provide More Accountability for Personal Income Tax Check-Off Funds

… for worthy causes through check-offs on their personal income tax forms, but too much of this money remains unused … Currently, there are ten causes that New Yorkers can support through personal income tax check-offs, including … and the Volunteer Firefighting and EMS fund. DiNapoli’s office recently looked at whether spending had improved from …

DiNapoli: State Pension Fund Investments Return 5.84% for State Fiscal Year 2024-25

… Retirement Fund’s (Fund) investment return was 5.84% for the state fiscal year that ended March 31, 2025. The Fund … other economic and geopolitical issues causing uncertainty for investors that is likely to continue in the short term,” … historic value and rate of return in prior years   Return for Third Quarter   Return for 2024 …

Special 25-Year Plan for Institutional Safety Officers (Sections 89-t and 604(q))

… (Return to Top) (Return to Top) (Return to Top) VO1873 (Rev. 7/11) © 2011, New York State and Local Retirement System  (Return to Top) …

Special Plan for Suffolk County Park Police Officers (Sections 89-r and 603(n))

… (Return to Top) (Return to Top) (Return to Top) (Return to Top) VO1855 (Rev. 6/12) © 2012, New York State and Local …

DiNapoli: No Good Options for MTA to Manage Hole in Capital Funding

… MTA will be forced to put off badly needed investment in expansion and improvements to the system. Those choices will … and Signal Modernization, $5.65 billion. Network Expansion: Second Avenue Subway (SAS), $5.23 billion. … inclusive of $2 billion in federal matching funds for SAS Phase 2. The MTA must work with its federal partners to move …

Contract Submission System Guide for the Office of the Attorney General Users

… authorities to submit contracts and contract amendments for prior approval or filing to the Office of the State … and respond electronically, maximizing timeliness for each contract transaction which requires approval. Back … an organization and only allows the user to complete tasks for which they have permission. Office of Attorney General …

DiNapoli: Former Village of Sherman Treasurer Arrested for Alleged Theft of $20,000

… Treasurer Ann Gilbert faces felony charges for the alleged theft of more than $20,000 in cash paid by residents from … Treasurer Ann Gilbert faces felony charges for the alleged theft of more than $20000 in cash paid by residents from 2012 …

DiNapoli: Orange County Resident Arrested for Stealing Her Late Mother’s Pension Benefits

… and the New York State Police today announced that Valerie White, of Middletown, was arrested and charged with grand larceny in the second degree (Class C Felony) for allegedly stealing $51,532.64 of her late mother’s pension payments. “Ms. White thought she could get away with hiding her mother’s …

DiNapoli Announces Nominee for the Commission on Ethics and Lobbying in Government

… of Law. She held a variety of positions in Governor Mario M. Cuomo’s administration, including as an assistant counsel to Governor Mario Cuomo, assistant counsel in the Governor's Office of …