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DiNapoli: Former Utica City School District Superintendent Pleads Guilty to Public Corruption
… Police today announced long-time superintendent of the Utica City School District (UCSD), Bruce Karam, pleaded … to help support a political campaign relating to the 2021 Utica City School Board election and a non-school related … to provide a quality education for students at the Utica City School District. I commend the diligent work of …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-utica-city-school-district-superintendent-pleads-guilty-public-corruptionDiNapoli: Former Morley Fire Company Treasurer Pleads Guilty to Stealing Over $16,000
… in the fourth degree for stealing over $16,000 from the company over a three-year period, New York State Comptroller … to protect her community. Instead, she betrayed the fire company and her neighbors by enriching herself,” DiNapoli … to bring her to justice.” Perkins, who worked for the fire company from 2016 to 2019, made unauthorized cash …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-former-morley-fire-company-treasurer-pleads-guilty-stealing-over-16000State Comptroller Thomas P. DiNapoli Statement on Tentative Agreements to End UAW Strike
… Motors, the end of an historic strike by the United Auto Workers will come to a close. My congratulations to the United Auto Workers and Ford, General Motors and Stellantis for … N.Y. to learn about the issues facing them and the auto industry, and I wrote to the companies expressing my …
https://www.osc.ny.gov/press/releases/2023/10/state-comptroller-thomas-p-dinapoli-statement-tentative-agreements-end-uaw-strikeServices to Workers Under the Worker Adjustment and Retraining Notification Act - Dashboard
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https://www.osc.ny.gov/state-agencies/audits/services-workers-under-worker-adjustment-and-retraining-notification-act-dashboardDiNapoli: Second Former Mechanic at State Police Garage Pleads Guilty to Felony
… State Comptroller Thomas P. DiNapoli, Madison County District Attorney William Gabor and New York … to our partnership with the New York State Police and the Madison County District Attorney’s Office, he has been … Rapasadi appeared before Judge Patrick O’Sullivan in Madison County Court. He is due back in court on Dec. 2. …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-second-former-mechanic-state-police-garage-pleads-guilty-felonyDiNapoli: Mount Vernon Officials Failed to Establish Basic and Routine Financial Policies
The City Council of Mount Vernon did not have adequate financial information for the effective management and fiscal oversight of city operations because officials failed to file annual financial reports provide interim financial reports and issue audited statements
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-mount-vernon-officials-failed-establish-basic-and-routine-financial-policiesNYS Comptroller DiNapoli: SEC Upholds Shareholders' Right to Seek Racial Equity Audit
… Staff's determination that it was unable to agree with Amazon Inc.’s request to keep the New York State Common … about racial inequity in corporate America. Companies like Amazon need to show they are doing more than just talking the … systemic racism. An independent examination of just how Amazon is addressing racial injustice in its workplace, in …
https://www.osc.ny.gov/press/releases/2021/04/nys-comptroller-dinapoli-sec-upholds-shareholders-right-seek-racial-equity-auditDiNapoli: Former Potter Town Clerk Pleads Guilty to Theft of Public Funds
… public corruption crime, Corrupting the Government in the 2nd degree, Scheme to Defraud in the 1st degree, two counts … criminal investigation and prosecution, especially the New York State Comptroller’s office for their professional … of the State Comptroller, Division of Investigations, 8th Floor, 110 State St., Albany, NY 12236. …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-former-potter-town-clerk-pleads-guilty-theft-public-fundsDiNapoli: Chatham Police Chief Pleads Guilty to Pension Double-Dipping and Defrauding Village
… State Comptroller Thomas P. DiNapoli, Columbia County District Attorney Paul Czajka, and the New York State … today announced the guilty plea of former Village of Chatham Chief of Police Peter Volkmann following a joint … and we thank the Comptroller’s Office and the Columbia County District Attorney’s Office for their continued …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-chatham-police-chief-pleads-guilty-pension-double-dipping-and-defrauding-villageDiNapoli: Former Prattsville Town Supervisor Pleads Guilty to Fraud of State Funds
… Supervisor of Prattsville, pled guilty today to wire fraud in connection with a grant extended to Prattsville in the wake of Hurricane Irene. The announcement was made by … Attorney Carla Freedman; Janeen DiGuiseppi, Special Agent in Charge of the Albany Field Office of the Federal Bureau of …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-former-prattsville-town-supervisor-pleads-guilty-fraud-state-fundsDiNapoli: Westchester Sisters Admit to Stealing $22,000 of Deceased Mother's Pension Payments
State Comptroller Thomas P DiNapoli and Westchester County District Attorney Anthony A Scarpino Jr announced the convictions of Annette Bigelow 60 and Mary Nash 59 who hid their mothers death to collect nearly $22000 in her state pension payments from 2013 to 2015
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-westchester-sisters-admit-stealing-22000-deceased-mothers-pension-paymentsDiNapoli: Albany Man Who Victimized Elderly NYS Pensioner Sentenced to State Prison
… not paid for four years and the bank foreclosed on his house, power was cut off, and his car was repossessed. The … sentenced before Judge Jennifer Sober in Rensselaer County Court. Since taking office in 2007, DiNapoli has committed to …
https://www.osc.ny.gov/press/releases/2026/02/dinapoli-albany-man-who-victimized-elderly-nys-pensioner-sentenced-state-prisonServices to Workers Under the Worker Adjustment and Retraining Notification Act (Follow-Up)
… in our initial audit report, Services to Workers Under the Worker Adjustment and Retraining Notification Act (Report … Employment and Workforce Solutions administers the State's Worker Adjustment and Retraining Notification Act (Act) and … in our initial audit report Services to Workers under the Worker Adjustment and Retraining Notification Act Report …
https://www.osc.ny.gov/state-agencies/audits/2025/02/10/services-workers-under-worker-adjustment-and-retraining-notification-act-followOversight of Sex Offenders Subject to Strict and Intensive Supervision and Treatment
… supervision, for certain sex offenders who are at or near their anticipated release from parole or confinement. …
https://www.osc.ny.gov/state-agencies/audits/2015/12/17/oversight-sex-offenders-subject-strict-and-intensive-supervision-and-treatmentChemical Dependency Program Payments to Selected Contractors in New York City (Follow-Up)
… Dependency Program Payments to Selected Contractors in NYC 2007S60 …
https://www.osc.ny.gov/state-agencies/audits/2013/04/10/chemical-dependency-program-payments-selected-contractors-new-york-city-followProcurement and Payroll-Related Matters Pertaining to the Use of Certain Federal Funds
… in the boroughs of Manhattan, Brooklyn, Queens, and the Bronx. Transit also operates the Staten Island Railway and … did a more detailed review of one project: the Induction Loop project (estimated to cost $13.4 million). Key Findings The prime contractor for the Induction Loop project, Transit Technologies, allowed unauthorized …
https://www.osc.ny.gov/state-agencies/audits/2014/06/18/procurement-and-payroll-related-matters-pertaining-use-certain-federal-fundsHow to Obtain Your Personal Records Under the Personal Privacy Protection Law
… or other identifier such as an address). How to Make a Request Requests for access and corrections must be written. … Office of the State Comptroller 110 State Street Albany, NY 12236-0001 Email: PrivacyOfficer@osc.ny.gov Proof of Identity Proof of identity (e.g., notarized …
https://www.osc.ny.gov/help/how-obtain-your-personal-records-under-personal-privacy-protection-lawSelected Aspects of Parking Violations Operations to Collect Fines and Fees (Follow-Up)
… such as summonses issued to vehicles leased from a car rental company. DOF’s Computer Assisted Collection System …
https://www.osc.ny.gov/state-agencies/audits/2022/01/06/selected-aspects-parking-violations-operations-collect-fines-and-fees-followOffice of Temporary and Disability Assistance - SSP Payments Made to Deceased Individuals
… the Office of Temporary and Disability Assistance (OTDA) made to recipients during the period October 2014 through … and income. We used data analytics to identify payments made to SSP recipients who were reported as deceased …
https://www.osc.ny.gov/state-agencies/audits/2018/01/09/office-temporary-and-disability-assistance-ssp-payments-made-deceased-individualsOffice of Temporary and Disability Assistance SSP Payments Made to State Employees
… the Office of Temporary and Disability Assistance (OTDA) made to recipients during the period October 2014 through … and income. We used data analytics to identify payments made to SSP recipients whose New York State salaries exceeded … paid to the ineligible State employees. Confirm changes made to the files for the 3,000 recipients whose information …
https://www.osc.ny.gov/state-agencies/audits/2018/01/09/office-temporary-and-disability-assistance-ssp-payments-made-state-employees