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Former Village of Candor Mayor Pleads Guilty to Stealing From the Village
… and our members. Public officials have a duty to act with integrity and transparency, and this case serves as a … When an outside consultant that was assisting the village with its annual reports noticed the unusual transactions, the … 2017 and May 2023. The withdrawals often coincided with times that Halstead’s personal bank account was nearly …
https://www.osc.ny.gov/press/releases/2025/01/former-village-candor-mayor-pleads-guilty-stealing-villageDiNapoli: Village of Waverly Recreation Director Pleads Guilty to Altering and Destroying Village Records
… and paid full restitution of $16,525 in connection with his crimes. This plea was a result of a joint … Kirk Martin and the New York State Police for partnering with my office to hold Mr. Shaw accountable for betraying the … as a reminder that defrauding of any amount will be met with multi-agency collaborative investigations resulting in …
https://www.osc.ny.gov/press/releases/2022/12/dinapoli-village-waverly-recreation-director-pleads-guilty-altering-and-destroying-village-recordsReporting and Utilization of Bias Incident Data (Follow-Up)
… September 25, 2014, examined whether the New York City Police Department (NYPD) is accurately collecting, recording, … implemented, two were partially implemented, and one was not implemented. Key Recommendation Officials are given 30 … Other Related Audit/Report of Interest New York City Police Department: Reporting and Utilization of Bias Incident …
https://www.osc.ny.gov/state-agencies/audits/2016/08/12/reporting-and-utilization-bias-incident-data-followDiNapoli: Convicted Drunk Drivers Not Installing Court-Ordered Ignition Locks
… found that the Probation department doesn’t always check with the Department of Motor Vehicles (DMV) to see whether … little evidence that NYC Probation routinely followed-up with offenders to determine if they owned vehicles in which … in March 2014 and subsequently arrested and charged with aggravated unlicensed operation of a motor vehicle. The …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-convicted-drunk-drivers-not-installing-court-ordered-ignition-locksDiNapoli: Former Ontario Town Water Superintendent Charged With Covering Up Failure to Fix Water Leaks
… of offering a false instrument for filing, tampering with a public record and official misconduct after a … of the potential issue. The Comptroller then partnered with the State Police and District Attorney to fully expose … of offering a false instrument for filing tampering with a public record and official misconduct after a yearlong …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-former-ontario-town-water-superintendent-charged-covering-failure-fix-water-leaksAvailability, Access and Affordability: Understanding Broadband Challenges in New York State
… ranks second in the country for the share of population with access to basic broadband speeds. However, there are … percentages of New Yorkers aged 65 and older and those with low educational attainment do not have broadband … COVID-19 pandemic accelerated trends in home internet use, with large numbers of households engaging in school and work …
https://www.osc.ny.gov/reports/availability-access-and-affordability-understanding-broadband-challenges-new-york-stateState Comptroller DiNapoli Launches Academy for Local Government Officials
… Comptroller Thomas P. DiNapoli has launched a new Academy for New York State Local Officials that will provide an … training through the Comptroller’s efforts. To find out more about the Academy for New York State Local Officials, call 1-866-321-8503 or visit: http://www.osc.state.ny.us/localgov/academy/index.htm …
https://www.osc.ny.gov/press/releases/2015/12/state-comptroller-dinapoli-launches-academy-local-government-officialsCUNY Bulletin No. CU-766
… 016855) and Recruitment Retention Initiative (RRI) Titles with Increment Code 9999 to determine if the employee is due … Code of ANN; and Have a Payroll Status of Active or Leave With Pay; and Meet the eligibility criteria for one of the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-766-july-2023-city-university-new-york-cuny-incrementsState Agencies Bulletin No. 303
… Officers and Police Benevolent Association are eligible for this new code. Effective Date(s) Institution checks dated …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/303-nyscopba-cancer-insurance-aflac-deduction-code-322State Agencies Bulletin No. 273
… Officers and Police Benevolent Association are eligible for this new deduction. Effective Date Immediately OSC …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/273-nyscopba-legal-plan-deduction-code-372DiNapoli Urges Changes to Protect Children Placed in Custody of Relatives or Guardians
… Services needs to do more to protect children placed with relatives or guardians outside of foster care from harm … of direct placements to ensure that local districts comply with applicable laws and regulations and that children are … their performance. A case where siblings were placed with an adult relative who had a history of domestic violence …
https://www.osc.ny.gov/press/releases/2020/03/dinapoli-urges-changes-protect-children-placed-custody-relatives-or-guardiansComptroller DiNapoli Releases State Audits
… New York State Comptroller Thomas P. DiNapoli announced today the … vendor selection and contract modification was incomplete. New York City Health and Hospitals Corporation (HHC): …
https://www.osc.ny.gov/press/releases/2015/01/comptroller-dinapoli-releases-state-auditsState Agencies Bulletin No. 1739
… Deficiency GARNSH Garnishments HIATRG Regular After Tax Health HIATSP Special After Tax Health Adj Tax Information The adjustments (AJR and Retro (RXX)) are …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1739-april-2019-managementconfidential-mc-2-salary-increaseOpinion 88-30
… for the purchase of its water from a village. The contract with the village provides that the owner of this property … and general welfare of the community, not inconsistent with existing law. Based on the above provisions of law, this … have to be palpably so to justify a court in interfering with so salutary a power and one so necessary to the public …
https://www.osc.ny.gov/legal-opinions/opinion-88-30CUNY Bulletin No. CU-737
… after the action date of 8/25/2021 All CUNY departments with the exception of 70XX4 departments Background In an … Termination Report This report identifies all employees with records that meet the eligibility criteria for automatic … Job Data page using Action/Reason code DTA/ACV with an effective date no later than 03/09/2022 for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-737-2022-automatic-system-termination-inactive-cuny-employeesDiNapoli & James: Former Throop Supervisor Pleads Guilty to Stealing $11,000 From Town
… public office again. “William Tarby exploited his position with the town to pay off personal debts and make home … and the New York State Police for their work in partnering with us to bring him to justice.” “Elected officials who use … theft from the town board. He was the only town employee with access to certain of the town’s various accounts and was …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-james-former-throop-supervisor-pleads-guilty-stealing-11000-townDiNapoli: Greene County Couple Arrested for Allegedly Stealing Over $35,000 in Pension Payments
… Tuomey, 60, today for allegedly stealing over $35,000 in pension payments. “The defendants allegedly exploited a family member’s death to try to cheat the pension system and enrich themselves,” DiNapoli said. “I will continue to safeguard the state pension system and work with law enforcement to hold those …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-greene-county-couple-arrested-allegedly-stealing-over-35000-pension-paymentsComptroller DiNapoli and AG Schneiderman Announce Guilty Plea and Sentencing of Jean Noel for Theft of Putnam Co. Funds
… agreement, Ms. Noel agreed to terminate her employment with Putnam County, pay restitution, and was sentenced to a … P. DiNapoli. “Whenever we uncover fraud, we will work with law enforcement across the state to hold people … righting a wrong. The State Police will continue to work with our law enforcement partners to end these types of …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-and-sentencing-jean-noel-theft-putnamState Agencies Bulletin No. 1275
… Purpose To notify agencies of the new deduction codes 616 PAF Retirement Before Tax (PAF … PAF Arrears Before Tax (PAF ARBTX) established for members of the New York State Police and Fireman Retirement System (PFRS). Affected Employees Members of PFRS in Tiers 3, 5 and 6 Background An Internal Revenue …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1275-new-deduction-code-616-paf-retirement-tax-paf-btx-and-new-deductionDiNapoli: Former Norwood Treasurer Charged With Stealing Over $70,000 From the Village
… public official,” DiNapoli said. “Thanks to my partnership with the St. Lawrence District Attorney’s Office and the New … behalf of Norwood’s residents.” “I will continue to work with the State Police and Comptroller’s Office to hold the …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-former-norwood-treasurer-charged-stealing-over-70000-village