Search
DiNapoli: Springport Town Clerk Pleads Guilty After Faking Retirement Benefits
… Thomas P. DiNapoli said. Waldron, 62, a 25-year town employee, was initially charged in May following an … she did not earn. "This case is a warning to any public employee who falsifies retirement records: You are risking … involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-springport-town-clerk-pleads-guilty-after-faking-retirement-benefitsOpinion 93-9
… of interest on investment of tax moneys); (need to be member of association to receive benefits); (use of money for scholarship program) INSURANCE LAW, §§9104, 9105: The … The scholarships must be available to all firefighters for whose benefit the Association was established, without …
https://www.osc.ny.gov/legal-opinions/opinion-93-9DiNapoli: 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 … when bills must be paid before revenue is received to pay them. Cash shortfalls also happen when expenditures … The city of Lockport will run out of cash to pay for operations in the very near future unless it secures …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-lockport-facing-severe-cash-flow-problemsDiNapoli: Former Treasurer Pleads Guilty to Felony in Theft of More Than $5,000 in Fire District Funds
The former treasurer for Pulteney Fire District No 2 pleaded guilty today to stealing more than $5000 in public funds after an audit and investigation by State Comptroller Thomas P DiNapoli revealed that she falsified vouchers and paid herself an additional illegal salary
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-former-treasurer-pleads-guilty-felony-theft-more-5000-fire-district-fundsDiNapoli: Former Utica City School District Superintendent Pleads Guilty to Public Corruption
… same goal – holding those who break our laws accountable. Mr. Karam violated the public trust by stealing taxpayer … 2011 until he was put on leave in October 2022. He was fired by the school board shortly after his arrest. Karam …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-utica-city-school-district-superintendent-pleads-guilty-public-corruptionIX.11.B Federal Program Information Act of 1977 (As Amended) – IX. Federal Grants
… This Act provides for the efficient and regular distribution of information of federal domestic assistance programs and directs the General Services Administration (GSA) and the Director of the Office of Management and Budget (OMB) … of information of federal domestic assistance programs and directs the General Services Administration and the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix11b-federal-program-information-act-1977-amendedDiNapoli Statement on the Election of John Flanagan as Leader of the New York State Senate
… by the public. I congratulate Senator Flanagan and stand ready to assist the Senate Majority Leader meet the …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-statement-election-john-flanagan-leader-new-york-state-senateDiNapoli: Former Town of Marion Court Clerk Pleads Guilty to Theft
… today that the former court clerk for the Town of Marion, Eileen Steurrys, pleaded guilty to stealing over … were uncovered during DiNapoli’s audit of the Town of Marion Court Fund, which found that court fees collected were … today that the former court clerk for the Town of Marion Eileen Steurrys pleaded guilty to stealing over $50000 …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-former-town-marion-court-clerk-pleads-guilty-theftDiNapoli: Audit Finds $6.8 Million in Medicaid Overpayments
… million in inappropriate payments, including $3.5 million for separately billed medical services that should have been covered by managed care plans, according to an audit released today by State Comptroller Thomas P. … system is vast and complex with plenty of opportunity for waste and abuse,” DiNapoli said. “My auditors found …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-audit-finds-68-million-medicaid-overpaymentsX.7.B Local Customers – X. Guide to Vendor/Customer Management
… booth at the State Fair. In these instances, a Centralized Corporate Customer is not required. (Refer to Section 7.A – … and does business under the same Tax Identification Number. In this case, the Business Units will relate the … to SFS Coach. SFS Coach is accessible from the SFS home page after logging in with your SFS user ID and …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x7b-local-customersXI.18.A Executive Law Article 15-A- Participation by Minority Group Members and Women with Respect to State Contracts – XI. Procurement and Contract Management
… in state contracts.” 1 Section 313 of the law requires contracting agencies to administer rules and regulations …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi18a-executive-law-article-15-participation-minority-group-members-and-women-respect-stateDiNapoli: Former Treasurer of Frewsburg Central School District Pleads Guilty to Stealing Nearly $7,000 in School Funds
… State Comptroller Thomas P. DiNapoli and District Attorney Jason Schmidt today announced the arrest and guilty plea of … Comptroller’s Office and Chautauqua District Attorney Jason Schmidt. Since taking office in 2007, DiNapoli has … NYS Comptroller Thomas P DiNapoli and District Attorney Jason Schmidt today announced the arrest and guilty plea of …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-former-treasurer-frewsburg-central-school-district-pleads-guilty-stealing-nearly-7000-schoolDiNapoli: Former Village of Chatham Clerk-Treasurer Pleads Guilty to Defrauding Village
… New York State Comptroller Thomas P. DiNapoli, Columbia County District Attorney Paul Czajka, and the New … “On behalf of the citizens and taxpayers of Chatham and Columbia County, I thank Comptroller Thomas DiNapoli, Chief … Comptroller DiNapoli Columbia County District Attorney Czajka and the State Police …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-village-chatham-clerk-treasurer-pleads-guilty-defrauding-villageDiNapoli: Former Norwood Treasurer Charged With Stealing Over $70,000 From the Village
… State Comptroller Thomas P. DiNapoli, St. Lawrence County District Attorney Gary Pasqua and the New … DiNapoli said. “Thanks to my partnership with the St. Lawrence District Attorney’s Office and the New York … January 2017. This case was reported by the Village to the St. Lawrence District Attorney’s Office, which then contacted …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-former-norwood-treasurer-charged-stealing-over-70000-villageNew York City’s Uneven Recovery: An Analysis of Labor Force Trends
This report aims to understand the main differences in labor force participation among New York Citys workers and discusses discusses some of the reasons for the Citys uneven recovery when compared to the rest of New York State and the nation
https://www.osc.ny.gov/reports/osdc/new-york-citys-uneven-recovery-analysis-labor-force-trendsDiNapoli Finds Medicaid Billing Errors of Nearly $1 Billion
… The state Department of Health (DOH) made $965 million in payments to providers, including facilities, for services … and attended by practitioners who were not enrolled in the health care program, including those who had been … audits released today found an additional $17 million in overpayments. “Medicaid is a critically important program, …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-finds-medicaid-billing-errors-nearly-1-billionXIV.14.K SUNY and CUNY Senior Colleges Funds and Public Benefit Corporations – XIV. Special Procedures
… Capital Assets reported for SUNY and CUNY Senior Colleges Funds and the Public Benefit Corporations are … Capital Assets reported for SUNY and CUNY Senior Colleges Funds and the Public Benefit Corporations are …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv14k-suny-and-cuny-senior-colleges-funds-and-public-benefit-corporationsDiNapoli: Ontario County Resident Pleads Guilty to Stealing Funds From New York State Retirement System
… Ontario County Sheriff Kevin Henderson, we were able to stop this fraud.” For over 30 years, Banas worked for the … Honeoye, identified herself as Banas’ friend, and was the joint holder on his bank account. Following Banas’ death, … and his Veterans Affairs benefit of $3,216. She closed the joint account after the withdrawals. Smith Shaver was not …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-ontario-county-resident-pleads-guilty-stealing-funds-new-york-state-retirement-systemInteractive Map: NYC’s Language Access Service Needs (2024-N-2)
… program that ensures meaningful access to public services for all NYC residents who require language assistance or who …
https://www.osc.ny.gov/state-agencies/audits/interactive-map-nycs-language-access-service-needs-2024-n-2RFP#0005 – Securities Litigation Counsel, SEC and Corporate Governance Counsel, Delaware Corporate Law Counsel, Evaluation and Class Action Services Counsel, and Foreign Litigation Counsel (“Legal Services Modules”)
… Request for Proposals Issued May 12, 2025 Through this Request for Proposals, Thomas P. DiNapoli, Comptroller of the State … Retirement Fund, seeks proposals from qualified law firms to perform the legal services described in each of the … Through this Request for Proposals Thomas P DiNapoli Comptroller of the State of …
https://www.osc.ny.gov/procurement/rfp0005