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DiNapoli: Former Assemblyman William Scarborough Sentenced On Fraud and Theft Convictions
… “Mr. Scarborough betrayed his oath of office. This case serves as a reminder: we are on the job, we are working … per diem payments for days that he was not in Albany or in transit to or from the city. U.S. Attorney Richard S. … certifying his dates of travel to and from Albany; the number of miles he traveled to and from Albany; the purpose …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-assemblyman-william-scarborough-sentenced-fraud-and-theft-convictionsComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea of Former Highway Superintendent in Public Corruption Case
… of Investigations and the Division of Local Government and School Accountability. …
https://www.osc.ny.gov/press/releases/2015/03/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-former-highway-superintendent-publicLead Poisoning Prevention Program
… Lead poisoning is most often the result of inhaling or ingesting lead-contaminated dust. The irreversible effects … address lead-poisoning prevention requirements and provide case management and follow-up services for children based on … Disease Control and Prevention in 2012. The fact that the number of BLL tests requiring follow-up services under the …
https://www.osc.ny.gov/state-agencies/audits/2019/08/08/lead-poisoning-prevention-programComptroller DiNapoli and A.G. Schneiderman Announce Felony Conviction of Woman Who Stole over $290,000 in Deceased Mother's Benefits from the Buffalo Firemen's Pension Fund
… working with the Division of Local Government and School Accountability. Since taking office in 2007, DiNapoli …
https://www.osc.ny.gov/press/releases/2017/04/comptroller-dinapoli-and-ag-schneiderman-announce-felony-conviction-woman-who-stole-over-290000DiNapoli: Ithaca Woman Charged With Stealing Nearly $70,000 in Pension Payments
… Attorney Matthew Van Houten and the New York State Police announced the arraignment of Sharon Collins, 73, of … New York yesterday for allegedly stealing $69,481 in state pension payments meant for her deceased husband. “Sharon … to District Attorney Van Houten and the New York State Police for their work on this case.” “I commend the efforts …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-ithaca-woman-charged-stealing-nearly-70000-pension-paymentsOversight of Horizon and Crossroads Juvenile Centers
… City standards and regulations for the health and safety of youth and staff and provide youth with required services. … December 2023. About the Program Through its Division of Youth and Family Justice, the New York City (NYC) … with protecting and promoting the safety and well-being of New York City’s children and families, including youth …
https://www.osc.ny.gov/state-agencies/audits/2025/04/10/oversight-horizon-and-crossroads-juvenile-centersDiNapoli: Springport Town Clerk Pleads Guilty After Faking Retirement Benefits
… Waldron pleaded guilty Wednesday in Aurelius Town Court to official misconduct and attempted computer trespass, and agreed to resign for her attempts to boost her state retirement benefits by using a town … Waldron pleaded guilty Wednesday in Aurelius Town Court to official misconduct and attempted computer trespass and …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-springport-town-clerk-pleads-guilty-after-faking-retirement-benefitsOpinion 95-20
… or statutory amendments that bear on the issues discussed in the opinion. FEES -- Court Fees (filing fees paid in Surrogate's Court proceedings seeking multiple relief) … fee or separate filing fees for each type of relief sought in a single proceeding seeking multiple relief will depend on …
https://www.osc.ny.gov/legal-opinions/opinion-95-20Opinion 90-23
… Limit (exclusion from - cities of Buffalo, Rochester and Syracuse) STATE CONSTITUTION, ARTICLE VIII, §§6, 12; LOCAL … FINANCE LAW, §105.00: The cities of Buffalo, Rochester and Syracuse may exclude from their constitutional debt … of Buffalo and Rochester and $5,000,000 in the case of Syracuse. This is in reply to your request for our opinion as …
https://www.osc.ny.gov/legal-opinions/opinion-90-23Former Assistant Director of Queens Pre-School Provider Pleads Guilty to Stealing $5 Million Intended for Special Needs Students
… City's largest providers of special education services to pre-schoolers with disabilities, pleaded guilty to stealing $5 million in city and state funding between 2005 … was intended for special needs students between ages three to five. Island Child Development Center (ICDC), a private …
https://www.osc.ny.gov/press/releases/2017/04/former-assistant-director-queens-pre-school-provider-pleads-guilty-stealing-5-million-intendedBrooklyn Man Pleads Guilty in Check Theft Scheme
New York State Comptroller Thomas P DiNapoli Brooklyn District Attorney Eric Gonzalez and the United States Postal Inspection Service USPIS announced that Gennady Galker pleaded guilty to one count of Grand Larceny in the Third Degree following an indictment that accused him of stealing checks
https://www.osc.ny.gov/press/releases/2023/08/brooklyn-man-pleads-guilty-check-theft-schemeDiNapoli: Son Who Left His Dad’s Body In Morgue Sentenced For Stealing His Retirement Payments
… “We are tracking you and you will be prosecuted. I thank District Attorney Brown and the Social Security Inspector …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-son-who-left-his-dads-body-morgue-sentenced-stealing-his-retirement-paymentsDiNapoli: Audits Recommend Fixes to Affordable Housing Programs
… York State Comptroller Thomas P. DiNapoli today released a report, “Preserving and Expanding Affordable Housing … loans for housing repair and development. DiNapoli’s report, which provides examples of the lapses auditors … addressing the issue as a priority. DiNapoli’s summary report, “Preserving and Expanding Affordable Housing …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-audits-recommend-fixes-affordable-housing-programsComptroller Dinapoli and A.G. Schneiderman Announce Arrests in Public Corruption Case Involving Developer Who Allegedly Laundered Campaign Contributions to Former Halfmoon Supervisor
… Attorney General Schneiderman’s office, is the product of a joint investigation with the Federal Bureau of … partners to see that public corruption is rooted out at all levels.” Tanski is accused of circumventing … assistance in this investigation. Prosecuting the case are Senior Counsel Darren Miller and Assistant Attorney General …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-and-ag-schneiderman-announce-arrests-public-corruption-case-involving-developerOversight of Adult Protective Services Programs
… Objective To determine if the Office of Children and Family Services adequately monitors Adult Protective … for the period from April 2017 through December 2020 and the relevant work completed through April 2021. About the Program In New York State, the Office of Children and Family Services (OCFS) administers the Adult Protective …
https://www.osc.ny.gov/state-agencies/audits/2021/11/17/oversight-adult-protective-services-programsOpinion 91-40
… duty) MILITARY LAW, §242(5): (1) A municipal officer or employee is entitled to compensation for time spent on … of 30 calendar days or 22 working days. Thus, if an employee's first 30 calendar days of ordered military duty do not include at least 22 working days, the employee is entitled to paid leave while on ordered military …
https://www.osc.ny.gov/legal-opinions/opinion-91-40DiNapoli: Rochester Woman Arrested for Alleged Theft of Nearly $13,000 in Pension Payments
… announced the arrest of a 68-year-old Rochester woman for allegedly stealing $12,973 in state pension payments sent to her deceased mother. The defendant, Karen Walsh, was arraigned in Monroe … James announced the arrest of a 68yearold Rochester woman for allegedly stealing $12973 in state pension payments sent …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-rochester-woman-arrested-alleged-theft-nearly-13000-pension-paymentsChautauqua County Asst. Treasurer Guilty in $4,100 Theft
… Attorney Patrick Swanson for working with us on this case.” “It is through the continued efforts of our law … Comptroller’s Office for their efforts in bringing this case to my office for prosecution. We value our relationship … all our law enforcement partners.” Since taking office in 2007, DiNapoli has committed to fighting public corruption …
https://www.osc.ny.gov/press/releases/2019/05/chautauqua-county-asst-treasurer-guilty-4100-theftState Comptroller DiNapoli & U.S. Attorney Announce Guilty Plea & Sentencing of Former Albany Resident for Defrauding NYS Retirement System of $130,624
… Joseph F. Grossmann, 68, pled guilty to Bank Larceny, a violation of Title 18, United States Code, § 2113(b), and was … Joseph F Grossmann 68 pled guilty to Bank Larceny a violation of Title 18 United States Code 2113b and was …
https://www.osc.ny.gov/press/releases/2017/12/state-comptroller-dinapoli-us-attorney-announce-guilty-plea-sentencing-former-albany-residentVillage of Scotia – Internal Controls Over Selected Financial Operations (2012M-148)
… of fines and late fees for parking violations. Determine how much of the bail money in the combined bank account is not …
https://www.osc.ny.gov/local-government/audits/village/2013/01/11/village-scotia-internal-controls-over-selected-financial-operations-2012m-148