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DiNapoli: Huntington Man Charged With Stealing Over $56,000 in State Pension Payments

… New York State Comptroller Thomas P. DiNapoli and Suffolk County … York State pension system from fraud.” “The New York State Retirement Fund is funded by the hard work of hundreds of … 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/2023/10/dinapoli-huntington-man-charged-stealing-over-56000-state-pension-payments

City of Norwich - Capital Planning (2019M-88)

… complete report - pdf] Audit Objective Determine whether City officials are properly planning for capital needs. Key … and complete inventories of vehicles and equipment. The City has approximately $1.8 million in capital needs that … capital assets and maintenance and replacement schedules. City officials disagreed with certain aspects of our findings …

https://www.osc.ny.gov/local-government/audits/city/2019/08/16/city-norwich-capital-planning-2019m-88

DiNapoli: Syracuse Man Sentenced for Stealing Nearly $22,000 in Pension Checks

… Superintendent Steven G. James announced. The defendant, Michael Glinski, 45, was arrested in January 2025 following … third degree in May. He was sentenced in Onondaga County Court before Judge Mary Anne Doherty. Since taking office in 2007, …

https://www.osc.ny.gov/press/releases/2025/09/dinapoli-syracuse-man-sentenced-stealing-nearly-22000-pension-checks

DiNapoli: Queens Woman Charged With Stealing Nearly $85,000 in NYS Pension Payments Meant for Her Deceased Father

… A 37-year-old Queens woman was arrested today for allegedly stealing nearly $85,000 in New York state … A 37yearold Queens woman was arrested today for allegedly stealing nearly $85000 in New York state …

https://www.osc.ny.gov/press/releases/2024/05/dinapoli-queens-woman-charged-stealing-nearly-85000-nys-pension-payments-meant-her-deceased-father

Comptroller DiNapoli & A.G. Schneiderman Announce State Prison Sentence for Florida Woman in $120,000 Pension Fraud Case

… state prison by Supreme Court Judge Roger D. McDonough in Albany County Court. Cizik also agreed to a judgment in favor … Polk County Sheriff’s Office in Florida, and extradited to Albany County to face the Indictment. …

https://www.osc.ny.gov/press/releases/2015/03/comptroller-dinapoli-ag-schneiderman-announce-state-prison-sentence-florida-woman-120000-pension

Comptroller DiNapoli And A.G. Schneiderman Announce Sentencing of New Jersey Woman in Theft of More Than $162,000 in New York State Pension Benefits

… was conducted by the Comptroller's Division of Investigations, with assistance from Investigator Dennis … Legal Analyst Sara Pogorzelski of the Attorney General's Investigations Division which is led by Chief Investigator … Hotline at 1-888-672-4555, by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: …

https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-new-jersey-woman-theft-more-162000-new

Comptroller DiNapoli and A.G. Schneiderman Announce Sentencing in $200,000 Fraud on Long Island

… years. “This corrupt vendor thought he could double or triple his bills to the state, and he got caught red-handed,” … he never purchased. Later, he forged invoices to double or triple the amount the state owed him. In 2011, Angelillo …

https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-200000-fraud-long-island

2020 Legislative Update – Extension of VTL 1809 (1) and VTL 1809 (2)

Mandatory Surcharge and Crime Victim Assistance Fee Extension, effective until 9/1/21

https://www.osc.ny.gov/files/local-government/required-reporting/pdf/advisory-091120.pdf

Medicaid Program – Errors in Identification of 340B Providers in the Medicaid Drug Rebate Program

… accurately excluded 340B drugs from the Medicaid Drug Rebate Program and sought appropriate rebates. The audit … 30, 2015. Background Congress created the Medicaid Drug Rebate Program in 1990. The program requires drug … must accurately exclude 340B drugs from the Medicaid Drug Rebate Program. The Department developed its own 340B …

https://www.osc.ny.gov/state-agencies/audits/2017/06/30/medicaid-program-errors-identification-340b-providers-medicaid-drug-rebate-program

Monitoring and Administration of Public Protection Grant Programs

… of violent crime – such as aggravated assault, forcible rape, and robbery – in the State, excluding New York City. … deaths. Together, these two programs make up about $19.2 million of the $42.3 million in Division public protection …

https://www.osc.ny.gov/state-agencies/audits/2020/04/24/monitoring-and-administration-public-protection-grant-programs

DiNapoli: Former Ontario Town Water Superintendent Charged With Covering Up Failure to Fix Water Leaks

… fight public corruption." To date, DiNapoli’s audits and investigations have led to over 150 arrests and the ordered … Hotline at 1-888-672-4555, by filing a complaint online at investigations@osc.state.ny.us, or by mailing a complaint to: Office of the State Comptroller, Division of Investigations, 14th Floor, 110 State St., Albany, NY 12236. …

https://www.osc.ny.gov/press/releases/2017/10/dinapoli-former-ontario-town-water-superintendent-charged-covering-failure-fix-water-leaks

State Comptroller DiNapoli Releases Municipal Audits

… and effectively." Cattaraugus County – Onoville Marina and Probation Department (2018M-32) Marina employees did not … receipts for all money collected. Auditors also found that probation department officials can continue to improve … equipment needs. Cattaraugus County – Onoville Marina and Probation Department (2018M-32) Marina employees did not …

https://www.osc.ny.gov/press/releases/2018/09/state-comptroller-dinapoli-releases-municipal-audits

DiNapoli: Georgia Woman Sentenced to Over a Year in Prison and Ordered to Pay $459K in Full Restitution for Stealing NYS Pension and Social Security Payments

… restitution after admitting she stole $459,050 in New York state pension and federal social security payments from her deceased mother-in-law’s bank account, State Comptroller Thomas P. DiNapoli, U.S. Attorney for the … Social Security funds,” Ennis said. “I thank the New York State Comptroller’s Office for their work in this joint …

https://www.osc.ny.gov/press/releases/2023/11/dinapoli-georgia-woman-sentenced-over-year-prison-and-ordered-pay-459k-full-restitution-stealing-nys

Opinion 90-29

… 420.10(7) of the Criminal Procedure Law. A county whose probation department is a designated restitution agency may … unclaimed restitution payments collected by the county probation department prior to November 1, 1984. You ask … §60.27; Criminal Procedure Law [CPL], Article 420). County probation departments are often designated as the agency …

https://www.osc.ny.gov/legal-opinions/opinion-90-29

State Agencies Bulletin No. 523

… Purpose To provide agencies with an updated List of Control-D Reports and Retention Schedules. The attached list replaces Attachment B of Payroll Bulletin No. 399, dated … To provide agencies with an updated List of ControlD Reports and Retention Schedules The attached …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/523-agency-control-d-report-list-and-retention-schedule

Compliance With the Safe Schools Against Violence in Education Act (2013-S-71), 90-Day Response

To determine whether school districts outside of New York City are properly and accurately reporting statistics on crime and incidents to the State Education De

https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2015-13s71-response.pdf

List of Agencies That Can Receive Electronic Invoices

… Screening Committee COR01 Department of Corrections and Community Supervision CPI01 New York State Joint Commission … Division of Budget DOC01 Department of Corrections and Community Supervision DOH01 Department of Health* DOL01 … IOL01 Interest on Lawyer Account Fund JUS01 Justice Center for the Protection of People with Special Needs LAW01 …

https://www.osc.ny.gov/state-vendors/portal/list-agencies-can-receive-electronic-invoices

State Comptroller DiNapoli and Rockland District Attorney Walsh Announce Guilty Pleas of Middletown Resident for Larceny

… money he stole.” "Today's announced plea by Mr. Cesar is another example of a joint effort by law enforcement to bring closure to an investigation,” Walsh … the NYSLRS, then claimed the $3,880 check was lost to get another check for the same amount. Since taking office in …

https://www.osc.ny.gov/press/releases/2020/10/state-comptroller-dinapoli-and-rockland-district-attorney-walsh-announce-guilty-pleas-middletown