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Former Captain of Town of Moriah Ambulance Squad Arrested for Allegedly Stealing Over $14k
… commenced. A forensic audit by DiNapoli’s investigative team revealed that from December 2023 through March 2025, …
https://www.osc.ny.gov/press/releases/2025/09/former-captain-town-moriah-ambulance-squad-arrested-allegedly-stealing-over-14kComptroller DiNapoli and AG Schneiderman Announce Conviction in $130,000 Pension Theft
… 66, a resident of Glendale, Arizona, on his guilty plea to Grand Larceny in the Second Degree, a Class C felony. On October 12, 2016, Eydeler admitted to stealing pension payments from the New York State and … III 66 a resident of Glendale Arizona on his guilty plea to Grand Larceny in the Second Degree a Class C felony …
https://www.osc.ny.gov/press/releases/2016/10/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-130000-pension-theftDiNapoli: Chatham Police Chief Sentenced for Pension Double-Dipping
… Former Village of Chatham Chief of Police Peter Volkmann was sentenced to pay $92,829 in … and perform 200 hours of community service today for defrauding the New York State pension system by … District Attorney Paul Czajka, and the New York State Police. “No one is above law, including Volkmann who, as the …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-chatham-police-chief-sentenced-pension-double-dippingComplaint Processing
… action on civilian complaints filed against members of the NYPD. CCRB has jurisdiction over complaints that allege the use of excessive or unnecessary force, abuse of authority, discourtesy, or the use of offensive language – …
https://www.osc.ny.gov/state-agencies/audits/2022/10/05/complaint-processingWage Theft Investigations
… timely and whether these efforts are successful in recovering funds for injured workers. Our audit covered … unpaid wages, withheld wages, and illegal deductions. In 2013, the Division recouped nearly $23 million in wages … timely. As of August 26, 2013, the Division had a caseload of 17,191 cases, including 9,331 active …
https://www.osc.ny.gov/state-agencies/audits/2014/06/06/wage-theft-investigationsDiNapoli: NYC Secure Juvenile Detention Centers Need To Improve Safety and Access to Services for Youth
… The New York City Administration for Children Services (ACS) must improve its oversight and … Thomas P. DiNapoli. “The New York City Administration for Children Services has to improve its operations and … the youth are prepared to re-enter society and have hope for a better future.” ACS oversees Horizon Juvenile Center in …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-nyc-secure-juvenile-detention-centers-need-improve-safety-and-access-services-youthDiNapoli: 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-developer