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Comptroller DiNapoli and A.G. Schneiderman Announce Sentencing in $200,000 Fraud on Long Island
… Angelillo, 41, of Eastport, for his role in a conspiracy to defraud the state of over $200,000 by submitting false … corrupt vendor thought he could double or triple his bills to the state, and he got caught red-handed,” said State Comptroller Thomas P. DiNapoli. “I will continue to work with Attorney General Schneiderman to root out …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-200000-fraud-long-islandState Comptroller DiNapoli and District Attorney Scarpino Announce Arrest in $60K Pension Payments
… appeared in Mount Vernon City Court on Thursday. The case is being prosecuted by the Westchester County District … due to my partnership with District Attorney Scarpino, she is being held accountable for her actions. This case sends a … Jr. said: "Stealing from public funds hurts everyone. This is another case where the State Comptroller's Office has been …
https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-and-district-attorney-scarpino-announce-arrest-60k-pension-paymentsDiNapoli and Schneiderman Announce Guilty Plea in $120K Fraud of State Pension Benefits
… with Attorney General Eric Schneiderman, bring these criminals to justice.” “Those who steal from New York’s state …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-and-schneiderman-announce-guilty-plea-120k-fraud-state-pension-benefitsDiNapoli: Former West Hurley Fire District Chief and Chairman Charged in Corruption Probe
… The former West Hurley Fire District chief and a current fire … 52, and Michael "Bucky" VanValkenburgh, 44, both of West Hurley, were charged with Corrupting the Government and … "First, I want to thank all the constituents in the West Hurley Fire District who spoke up and brought this …
https://www.osc.ny.gov/press/releases/2019/02/dinapoli-former-west-hurley-fire-district-chief-and-chairman-charged-corruption-probeComptroller DiNapoli and Attorney General Schneiderman Announce Three Arrests in $200,000 Contract Fraud
… Maspeth, with falsifying business records for a series of emergency contracts with the state Office of General Services … or any other suspected public corruption is encouraged to contact the State Comptroller’s office by calling the …
https://www.osc.ny.gov/press/releases/2014/03/comptroller-dinapoli-and-attorney-general-schneiderman-announce-three-arrests-200000-contract-fraudState Comptroller DiNapoli and Brooklyn DA Gonzalez Announce Arrest in Check Theft Scheme
… of protecting the mail and the American public from criminals. Today’s arrest of Mr. Galker should serve as a … our law enforcement partners will be there to ensure that criminals are held responsible for their actions.” Galker, …
https://www.osc.ny.gov/press/releases/2023/01/state-comptroller-dinapoli-and-brooklyn-da-gonzalez-announce-arrest-check-theft-schemeDiNapoli and Orange County DA Hoovler Detail Guilty Plea in Pension Fraud Case
… to pay restitution in the amount of $51,532.64, which is the total funds that White illegally stole from the state … of White that led to her arrest. “The State pension system is the backbone of the hard-working public servants … would seek to manipulate the system for her own benefit is reprehensible. I am thankful for the dedicated …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-and-orange-county-da-hoovler-detail-guilty-plea-pension-fraud-caseNew York’s Economy and Finances in the COVID-19 Era (June 24, 2021)
… The U.S. Centers for Medicare & Medicaid Services (CMS) defines telehealth services as “the exchange of medical … all provider and service categories are unavailable, CMS data on telehealth utilization among New York Medicaid … likely to be performed via telehealth than others. The CMS data about the types of telehealth services used by the …
https://www.osc.ny.gov/reports/new-yorks-economy-and-finances-covid-19-era-june-24-2021New York’s Economy and Finances in the COVID-19 Era (April 16, 2021)
… 2021 Edition Analysis of the Paycheck Protection Program in New York The Paycheck Protection Program (PPP) is a loan … Business Administration (SBA) first authorized by Congress in March 2020 to respond to the economic hardships faced by … requirements and eligibility, and added $320 billion in April and $284 billion in December 2020. The American …
https://www.osc.ny.gov/reports/new-yorks-economy-and-finances-covid-19-era-april-16-2021New York’s Economy and Finances in the COVID-19 Era (March 30, 2021)
… and the ensuing economic shutdown were swift and deep: employment in New York declined by nearly 2 million jobs from … of the jobs lost during that time have been recovered, and employment is still more than 1 million jobs below its pre-pandemic levels. In February 2021, total non-farm employment in New York increased only slightly, by a net of …
https://www.osc.ny.gov/reports/new-yorks-economy-and-finances-covid-19-era-march-30-2021New York’s Economy and Finances in the COVID-19 Era (February 18, 2021)
… payments from the U.S. Treasury’s Unemployment Trust Fund; New York has been doing so since May 2020. As of … by $2 billion from the previous year. The State’s General Fund balance was $19.2 billion as of February 12. The balance …
https://www.osc.ny.gov/reports/impact-covid-19-february-18-2021New York’s Economy and Finances in the COVID-19 Era (March 18, 2021)
… 18, 2021 Edition Economy Four Out of Five Small Businesses in NY Continue to Report a Negative Overall Impact From COVID-19 One year since … loans for payroll and other qualified expenses. The loans can be forgiven if the businesses retain employment levels …
https://www.osc.ny.gov/reports/impact-covid-19-march-18-2021New York’s Economy and Finances in the COVID-19 Era (May 13, 2021)
… to individuals with incomes up to $75,000 and married couples with incomes up to $150,000. The U.S. Internal … individuals received $1,200 payments ($2,400 for married couples) and those with children received an additional $500 … were limited to $600 per individual ($1,200 for married couples) and $600 per qualifying child; as a result, national …
https://www.osc.ny.gov/reports/new-yorks-economy-and-finances-covid-19-era-may-13-2021Physical and Financial Conditions at Selected Mitchell-Lama Developments in New York City (Follow-Up)
… the unresolved issues discussed in this follow-up within 30 days of the report’s issuance. …
https://www.osc.ny.gov/state-agencies/audits/2025/06/09/physical-and-financial-conditions-selected-mitchell-lama-developments-new-york-city-followOversight of Career and Technical Education Programs in New York State Schools (Follow-Up)
… Objective To determine the extent of implementation of the seven … Career and technical education (CTE) programs (referred to in the past as vocational, occupational, or practical arts … and hands-on training over a short period of time to prepare them for future careers in occupational fields …
https://www.osc.ny.gov/state-agencies/audits/2023/01/18/oversight-career-and-technical-education-programs-new-york-state-schools-followOversight of Security Expenses in Single Adult and Adult Family Homeless Shelters (Follow-Up)
… unit of the New York City Department of Social Services, is responsible for shelter system management of homeless … inventory procedures, and maintenance of records. DHS is responsible for ensuring that all shelters operating under … measures, as stipulated in the provider contracts. DHS is also responsible for monitoring shelters’ security …
https://www.osc.ny.gov/state-agencies/audits/2019/12/10/oversight-security-expenses-single-adult-and-adult-family-homeless-shelters-followDiNapoli: Medicaid Audits Find More Than $700 Million in Unnecessary Costs and Overpayments
… recommendations for improving the program. “The state is facing budget gaps of billions of dollars because of the … taxpayer dollars.” The New York State Medicaid program is a federal, state, and locally funded program that provides … Client Identification Numbers Each Medicaid applicant is assigned a Client Identification Number (CIN), a unique …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-medicaid-audits-find-more-700-million-unnecessary-costs-and-overpaymentseBay Publicly Commits to Gender and Racial Diversity in Search for Board Members
… and revised its Guidelines to state that, “When searching for new directors, the Board should actively seek out highly … and individuals from minority groups to include in the pool from which Board nominees are chosen.” In its recent … Trillium file proposal, with co-filers Pax World Mutual Funds, The United Methodist Church Foundation and Benedictine …
https://www.osc.ny.gov/press/releases/2015/03/ebay-publicly-commits-gender-and-racial-diversity-search-board-membersAudit Finds Operational and Oversight Failures Led to Financial Instability in Mount Vernon
… The city of Mount Vernon faced financial uncertainty and problems because … to complete basic financial functions contributed to Mount Vernon’s fiscal crisis,” DiNapoli said. “It is time for … full responses are included in the audit. Audits City of Mount Vernon – Non-Payroll Disbursements (2021M-163) Audit …
https://www.osc.ny.gov/press/releases/2022/01/audit-finds-operational-and-oversight-failures-led-financial-instability-mount-vernonNYS Common Retirement Fund Announces $800 Million in Recent Climate-Related and Sustainable Investments
… Investments and Climate Solutions program. “Climate change is one of the greatest risks facing investors, but the … recycling and waste management. The Avenue commitment is in the Fund’s opportunistic portfolio. In February, the … green bonds and affordable housing. The Nuveen investment is a bond strategy that invests across a variety of areas …
https://www.osc.ny.gov/press/releases/2020/02/nys-common-retirement-fund-announces-800-million-recent-climate-related-and-sustainable-investments