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State Comptroller Thomas P. DiNapoli and Richmond County D.A. Michael E. McMahon: President of Staten Island Special Needs Pre-School and Wife Indicted for Stealing Approximately $771,000 in Public Funds
… for their vehicles, flowers and other gifts for relatives, cell phone payments, personal purchases at Costco, life insurance, … flowers sent to his wife and daughters ($3,561), cell phone payments for his daughter and son-in-law ($7,002), …
https://www.osc.ny.gov/press/releases/2018/01/state-comptroller-thomas-p-dinapoli-and-richmond-county-da-michael-e-mcmahon-president-staten-islandThe Increasing Threat of Identity Theft
… psychological pain of the pandemic is a dramatic increase in identity theft during the past year. More than 67,000 complaints of identity theft were reported in New York State during 2020, according to the Federal Trade … The U.S. Department of Justice reported $15.1 billion in financial losses nationwide in 2018. Even when there is no …
https://www.osc.ny.gov/reports/increasing-threat-identity-theftXVI.3.F Public Benefit Corporations – XVI. Financial Reporting
… of each public benefit corporation, public authority, not-for-profit corporation and similar entities (collectively … called public benefit corporations) considered for inclusion within the New York State reporting entity. All … Workers' Compensation Law and is the disbursing agency for related death and certain permanent disability claims …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3f-public-benefit-corporations