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DiNapoli: Identity Theft Cases Surged in New York in 2020
… Identity thefts in New York surged during the pandemic with more than 67,000 … a decade earlier, according to a report released today by New York State Comptroller Thomas P. DiNapoli. The New York …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-identity-theft-cases-surged-new-york-2020Automatic Orders – Divorce and Your Benefits
… to Domestic Relations Law § 236(B)(2) are binding on the parties to the matrimonial action. Automatic Orders are court orders …
https://www.osc.ny.gov/retirement/members/divorce/automatic-ordersDiNapoli: OTDA Needs to Improve Oversight of Services Provided to Those in Homeless Shelters
… Office of Temporary and Disability Assistance (OTDA) needs to improve its oversight of local departments of social services and homeless shelter providers to make sure those entering the shelters are being set up with a plan to get the services they need and transition to …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-otda-needs-improve-oversight-services-provided-those-homeless-sheltersXI.18.E Public Officers Law – XI. Procurement and Contract Management
… This section provides guidance on laws, policies, and … generally available to the public; and rendering services for compensation, in relation to any case, proceeding, … whether such individual was a State employee and, if so, whether contracting with such individual will result in a …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi18e-public-officers-lawIX.11.C Single Audit Act and Uniform Guidance – IX. Federal Grants
… was first enacted by Congress in 1984 and was intended to establish uniform audit requirements for Federal awards. … General, prescribe policies, procedures and guidelines to implement the provisions of the Act. In 1985, the OMB … Circular A-128, Audits of State and Local Governments to provide guidance to state and local governments in …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix11c-single-audit-act-1984Comptroller DiNapoli & A.G. Schneiderman Announce Jail Time for Former Highway Superintendent Sentenced in Public Corruption Case
… David Buske, with support from Supervising Investigator Richard Doyle, Deputy Bureau Chief Antoine Karam, and Bureau …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-ag-schneiderman-announce-jail-time-former-highway-superintendent-sentenced-0Comptroller DiNapoli & A.G. Schneiderman Announce Jail Time for Former Highway Superintendent Sentenced in Public Corruption Case
… David Buske, with support from Supervising Investigator Richard Doyle, Deputy Bureau Chief Antoine Karam, and Bureau …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-ag-schneiderman-announce-jail-time-former-highway-superintendent-sentencedOversight of Public Water Systems
… an effort to ensure that it is safe for human consumption, and has established regulations for more than 90 contaminants. SDWA allows states to establish and enforce their own standards, provided they are at least … to ensure that PWSs comply with State Public Health Law and State Sanitary Code (Code) requirements as well as EPA …
https://www.osc.ny.gov/state-agencies/audits/2018/09/24/oversight-public-water-systemsState Comptroller DiNapoli and District Attorney Scarpino Announce Arrest in $60K Pension Payments
… York State Comptroller Thomas P. DiNapoli and Westchester County District Attorney Anthony A. Scarpino, Jr. announced … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-and-district-attorney-scarpino-announce-arrest-60k-pension-paymentsDiNapoli: Former Pulteney Fire District Treasurer Sentenced in $6,800 Theft of Fire District Funds
… Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-former-pulteney-fire-district-treasurer-sentenced-6800-theft-fire-district-fundsState Comptroller DiNapoli Releases Year-End Accomplishments
… reports on types of governmental requests for customer information the company fulfills. Reached agreement with …
https://www.osc.ny.gov/press/releases/2014/01/state-comptroller-dinapoli-releases-year-end-accomplishmentsDiNapoli: Syosset Man Sentenced for Role in $12 Million Ponzi Scheme
… their retirement savings and other finances, and using the money to fund business ventures and pay for his own personal … Corp. out of millions. Instead of investing his client’s money safely, Eckstein, a registered CPA, used their funds to … government financial records, track state contracts, and find commonly requested data. … New York State Comptroller …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-syosset-man-sentenced-role-12-million-ponzi-schemeState Agencies Bulletin No. 328
… queries that will be migrated (converted) from the current payroll application to the upgraded version must be renamed. … and make modifications, if necessary. Agency Actions Payroll officers should distribute this Bulletin to all query … Send a list of the renamed quires to agencies along with a Payroll Bulletin that includes instructions for prioritizing …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/328-renaming-ps-queries-preparation-upgradeDiNapoli: Prior Justice Clerk Sentenced in $63,000 Theft of Court Fines
… of the court’s fees for years,” DiNapoli said. “This was a crime that was easily prevented. Checks and balances are a …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-prior-justice-clerk-sentenced-63000-theft-court-finesCoeymans Hollow Fire District – Board Oversight (2021M-211)
Determine whether Coeymans Hollow Fire District (District) Board of Fire Commissioners (Board) ensured it had an adequate service contract in place, annual financial reports were filed in a timely manner and disbursements were supported and approved.
https://www.osc.ny.gov/files/local-government/audits/2022/pdf/coeymans-hollow-2021-211.pdfGingerbread Learning Center Executive Director and Wife Convicted in Nearly $800,000 Theft of Public Funds
… individuals are now convicted felons and must pay back the money they stole.” Since taking office in 2007, DiNapoli has … Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at …
https://www.osc.ny.gov/press/releases/2019/03/gingerbread-learning-center-executive-director-and-wife-convicted-nearly-800000-theft-public-fundsDiNapoli: Increase in Older Inmates Challenges New York's Prison System
… is decreasing, but the number of inmates age 50 and over rose 46 percent from 2007 to 2016, according to a report … New York, DiNapoli's report found that overall, such costs rose to over $380 million in 2015-16 State Fiscal Year, an …
https://www.osc.ny.gov/press/releases/2017/04/dinapoli-increase-older-inmates-challenges-new-yorks-prison-systemDiNapoli and Orange County DA Hoovler Detail Guilty Plea in Pension Fraud Case
… Comptroller Thomas P. DiNapoli and Orange County District Attorney David M. Hoovler announced that on Thursday, April … to hold you accountable. I thank Orange County District Attorney Hoovler for his continued partnership and steadfast … those who try to defraud the public accountable.” District Attorney Hoovler thanked the New York State Comptroller’s …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-and-orange-county-da-hoovler-detail-guilty-plea-pension-fraud-caseDiNapoli: Rochester Woman Arrested for Alleged Theft of Nearly $13,000 in Pension Payments
… Thomas P. DiNapoli, Monroe County District Attorney Sandra Doorley and New York State Police Superintendent … Thomas P DiNapoli Monroe County District Attorney Sandra Doorley and New York State Police Superintendent …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-rochester-woman-arrested-alleged-theft-nearly-13000-pension-paymentsComptroller DiNapoli and AG Schneiderman Announce Fourth and Final Guilty Plea in Monroe Co. Bid-Rigging Case
… others to rig the bidding process for multi-million dollar public works contracts in Monroe County. Lynch today entered … the toll-free 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 …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-fourth-and-final-guilty-plea-monroe-co-bid-rigging