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DiNapoli: Two Capital Region Residents Indicted for $1 Million Medicaid Transportation Fraud Scheme

… two principles of Phinaliz Communications LLC, Philip Mtui and Mbaga Kaiza, were indicted for their alleged role in a … steal more than $1 million from Medicaid by filing false and inflated reimbursements for transportation services, New … this case and I hope it is a warning to anyone who would try and defraud New York’s Medicaid system.” Oneonta Police …

https://www.osc.ny.gov/press/releases/2024/03/dinapoli-two-capital-region-residents-indicted-1-million-medicaid-transportation-fraud-scheme

DiNapoli Releases August State Cash Report

… federal receipts, partially offset by $180 million in new settlement revenue. Total spending reached $58.4 billion … accessible on his transparency website called Open Book New York ( www.openbooknewyork.com ). … State tax collections …

https://www.osc.ny.gov/press/releases/2016/09/dinapoli-releases-august-state-cash-report

Report on the State Fiscal Year 2017-18 Enacted Budget, May 2017

The State Fiscal Year (SFY) 2017-18 Enacted Budget provides new funding for clean water projects, education, addiction treatment and other programs.

https://www.osc.ny.gov/files/reports/budget/pdf/budget-enacted-2017-18.pdf

United HealthCare – Overpayments for Services Provided by Dr. John Gomes

… January 1, 2011 through September 30, 2014. Background The New York State Health Insurance Program (NYSHIP) provides health …

https://www.osc.ny.gov/state-agencies/audits/2016/05/05/united-healthcare-overpayments-services-provided-dr-john-gomes

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

… A 50-year-old Georgia woman, Sandra Smith, was sentenced to over a year in federal prison and ordered to pay full … died, Sandra Smith kept the bank account open while the retirement system and SSA continued to deposit … which she either withdrew cash or further transferred the money to other bank accounts in her control. Smith pleaded …

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

DiNapoli: Better Oversight Needed at Homeless Shelters

… of Temporary and Disability Assistance (OTDA) continues to provide inadequate oversight of homeless shelters, … and drug use. “New York’s homeless population deserves to be housed in a safe and dignified setting,” DiNapoli said. … Assistance: Oversight of Homeless Shelters Find out how your government money is spent at Open Book New York . …

https://www.osc.ny.gov/press/releases/2020/03/dinapoli-better-oversight-needed-homeless-shelters

DiNapoli: Weak Oversight Leads to Tax Breaks for Ineligible Properties

… … Audit Finds Properties in Forest Protection Program That Dont Qualify …

https://www.osc.ny.gov/press/releases/2022/04/dinapoli-weak-oversight-leads-tax-breaks-ineligible-properties

DiNapoli: As Drug Overdoses Climbed the State Failed to Inspect Residential Drug Treatment Programs

… OASAS noted that the 4,415 drug overdose deaths in New York from September 2019 to August 2020 reversed two years of … the agency suspended all on-site recertification reviews. These reviews are unannounced inspections of safety … audit found that even before the pandemic struck New York, certification for many residential treatment programs …

https://www.osc.ny.gov/press/releases/2021/12/dinapoli-drug-overdoses-climbed-state-failed-inspect-residential-drug-treatment-programs

DiNapoli Takes Action to Hold Corporate America Accountable for Failing to Address Diversity, Equity and Inclusion

… asserting a commitment to inclusivity of diversity by sex, race, ethnicity, age, gender identity, gender expression …

https://www.osc.ny.gov/press/releases/2021/08/dinapoli-takes-action-hold-corporate-america-accountable-failing-address-diversity-equity-and

DiNapoli: Cohocton Town Clerk Pleads Guilty In $36,000 Theft

… Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State … of Investigations, 14th floor, 110 State St., Albany, NY 12236. … Former Cohocton Town Clerk Sandra Riley pleaded …

https://www.osc.ny.gov/press/releases/2014/12/dinapoli-cohocton-town-clerk-pleads-guilty-36000-theft

DiNapoli: Bradford Fire Company Treasurer Pleads Guilty to Stealing $8,500 in Public Funds

… To read the report , go to: http://www.osc.state.ny.us/localgov/audits/firedists/2016/bradford.htm . … Fraud Hotline at 1-888-672-4555, by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …

https://www.osc.ny.gov/press/releases/2017/03/dinapoli-bradford-fire-company-treasurer-pleads-guilty-stealing-8500-public-funds

DiNapoli: Former Town Clerk Sentenced for $35,000 Embezzlement

… Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: Office … of Investigations, 14th Floor, 110 State St., Albany, NY 12236. … Former Mayfield Town Clerk Dorothy Hart was …

https://www.osc.ny.gov/press/releases/2019/10/dinapoli-former-town-clerk-sentenced-35000-embezzlement

State Police Bulletin No. SP-154

… To provide the Division of State Police instructions for processing the 2013-2014 Fitness Bonus Payment. Affected … ensure the rows process correctly since the End Date is a retroactive date. Overtime Calculation The fitness bonus … Information The fitness bonus payment is included as salary for retirement purposes. All general deductions for …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-154-2013-2014-state-police-fitness-bonus-payment