Search
Middletown Employee Charged With Theft
… allegedly submitted time sheets to Middletown and Crawford with overlapping hours for the same time period. For example, … same time,” DiNapoli said. “Now, thanks to my partnership with District Attorney Hoovler and the New York State Police, …
https://www.osc.ny.gov/press/releases/2021/12/middletown-employee-charged-theftDiNapoli: Former Mechanic at State Police Garage Pleads Guilty to Felony
… Comptroller Thomas P. DiNapoli, Madison County District Attorney William Gabor, and New York State Police … Office prosecutes all crimes, but we look very closely at crimes committed by public employees,” said D.A. Gabor. … police officer on the road, Mr. Relyea was a member of the law enforcement community and has been held accountable for …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-mechanic-state-police-garage-pleads-guilty-felonyAbout Filing the Resolution – Reporting Elected and Appointed Officials
… What if I make a mistake in my data entry after I’ve certified it? Do I have to enter the information from the Standard Work Day and Reporting … Account Homepage. What do I do? What if I do not see all of the elected and appointed officials who are listed on the …
https://www.osc.ny.gov/retirement/employers/reporting-ea-officials/about-filing-resolutionDiNapoli: Former Utica City School District Superintendent Pleads Guilty to Public Corruption
… DiNapoli said. “As a consequence of his actions, he is now a convicted felon and has been held accountable for … out public corruption.” District Attorney Carville said: “It is imperative that local leaders understand the … money and school resources including labor, stamps, envelopes, and other supplies to send election mailers in …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-utica-city-school-district-superintendent-pleads-guilty-public-corruptionDiNapoli: 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
… moved to Georgia to be close to family but died on Sept. 14, 2006. Minnie Smith’s family did not notify the New … her mother-in-law died, Sandra Smith kept the bank account open while the retirement system and SSA continued to deposit …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-georgia-woman-sentenced-over-year-prison-and-ordered-pay-459k-full-restitution-stealing-nysComptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges Over Alleged Theft of $78,000 in New York State Pension Benefits
… New York State Comptroller Thomas DiNapoli and Attorney … Fitzpatrick, 43, a resident of Monmouth County, New Jersey, with the crime of Grand Larceny in the Second Degree, a class C felony, in Albany County …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-over-alleged-theft-78000-new-yorkComptroller DiNapoli and A.G. Schneiderman Announce Charges Against New Jersey Woman in Alleged Theft of Over $162,000 in New York State Pension Benefits
… New York State Comptroller Thomas DiNapoli and Attorney General Eric T. Schneiderman announced today the … charging Linda Miller 57 a resident of Englewood NJ with grand larceny in the second degree a class C felony …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-new-jersey-woman-alleged-theft-overFormer Avon Police Chief Pleads Guilty to Stealing Federal Funds
… U.S. Attorney Trini E. Ross announced today that that Joseph Geer, 40, of Caledonia, NY, pleaded guilty before Chief U.S. District Judge Elizabeth A. Wolford to theft of funds related to a federal program, which carries …
https://www.osc.ny.gov/press/releases/2025/02/former-avon-police-chief-pleads-guilty-stealing-federal-fundsDetermination of Residency for Tuition Purposes (Follow-Up)
The objective of our followup was to assess the extent of implementation as of October 2024 of the four recommendations included in our initial audit report State University of New York Determination of Residency for Tuition Purposes Report 2019S58
https://www.osc.ny.gov/state-agencies/audits/2025/02/11/determination-residency-tuition-purposes-followNew York City Department of Homeless Services – Oversight of Contract Expenditures of Church Avenue Merchants Block Association, Inc.
… and co-morbid substance abuse disorders, at its 200-bed Magnolia House Women’s Shelter (Magnolia) for the period from July 2011 through June 2020. … the period from July 1, 2020 through June 30, 2021 to $84.5 million, including $4.9 million to cover COVID-19-related …
https://www.osc.ny.gov/state-agencies/audits/2025/07/14/new-york-city-department-homeless-services-oversight-contract-expenditures-church-avenueLoans: Applying and Repaying
… is the fastest and easiest way to apply for a loan with NYSLRS. You can see how much you are eligible to borrow, what … least $1,334 to borrow $1,000. If you joined NYSLRS on or after January 1, 2018: You may borrow up to 50 percent of … than two weeks before you are eligible will be rejected. Insurance After 30 days, your loan is insured in case you die …
https://www.osc.ny.gov/retirement/members/loans-applying-and-repayingOpinion 2000-4
… views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer represent those … that bear on the issues discussed in the opinion. COLLECTIVE BARGAINING AGREEMENTS -- Termination Pay … from establishing, pursuant to a collective bargaining agreement, a termination pay program where: the program is to …
https://www.osc.ny.gov/legal-opinions/opinion-2000-4Life Changes: Getting Your Affairs in Order and A Guide for Survivors
… A Message from Comptroller Thomas P. DiNapoli It is surprising how many important papers and legal documents … important decisions should anything happen to you. But what information will they need, and what will be expected of them? This presentation can help guide you. The first section discusses what you can do now to ensure …
https://www.osc.ny.gov/retirement/publications/getting-your-affairs-order-and-guide-survivorsDo Not Call Enforcement Efforts
… Purpose To determine if the Department of State (Department) is fully implementing the enforcement and … consumers to register their personal mobile and landline phone numbers on a central national registry to reduce … to penalties up to a maximum of $11,000 per violation. The number of Do Not Call complaints has been increasing, both in …
https://www.osc.ny.gov/state-agencies/audits/2018/09/28/do-not-call-enforcement-effortsDiNapoli: Audit Reveals Cash, Drugs, Weapons Missing from Police Custody
… Irondequoit and Newburgh; as well as the village of Johnson City. “When seized property is missing, it can … documentation. Six law enforcement agencies (Hamburg, Johnson City, Madison County, Newburgh, Troy and Watertown) … Cherokee and two dirt bikes. Four agencies (Herkimer, Johnson City, Madison County and Newburgh) were missing 21 …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-audit-reveals-cash-drugs-weapons-missing-police-custodyComptroller DiNapoli Releases November Cash Report
… eight months of the fiscal year totaled $95.7 billion, $1.9 billion higher than the Division of the Budget’s latest … Funds spending of $90.9 billion over the period was $278.1 million below projections. “As has been the case throughout … period last year. Year-to-date tax collections were $700.1 million higher than the latest projections (released Nov. …
https://www.osc.ny.gov/press/releases/2015/12/comptroller-dinapoli-releases-november-cash-reportNew York State Comptroller DiNapoli and New York City Retirement Systems and Pension Funds Announce Appointment as Lead Plaintiffs in Wynn Resorts Shareholder Lawsuit
… York City Pension Funds are represented in this action by Cohen Milstein Sellers & Toll PLLC. To view the complaint …
https://www.osc.ny.gov/press/releases/2018/05/new-york-state-comptroller-dinapoli-and-new-york-city-retirement-systems-and-pension-funds-announceDiNapoli: Lockport Facing Severe Cash Flow Problems
… The city of Lockport will run out of cash to pay for operations in the very near future unless it secures new financing or drastically …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-lockport-facing-severe-cash-flow-problemsRegistration and Enforcement of Automotive Services, Sales, and Salvage Facilities
… and responding to complaints received from the public relating to the types of automotive businesses it … without a valid Department registration. We performed site observations at 241 of these facilities, and found indications that 60 may have been operating as a public business but were unregistered. Our review of public …
https://www.osc.ny.gov/state-agencies/audits/2017/08/15/registration-and-enforcement-automotive-services-sales-and-salvage-facilitiesState Agencies Bulletin No. 1134
… Purpose To inform agencies of the process for reporting line number changes and to describe how account codes will be charged in Fiscal Year 2012-13. Affected Employees Employees with line number changes reported in NYSTEP Effective Date(s) 03/29/12 – Administration …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1134-reporting-line-number-changes-and-budget-year-changes-fiscal-year-2012