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DiNapoli: Chatham Police Chief Pleads Guilty to Pension Double-Dipping and Defrauding Village
… P. Bruen. “Public corruption will not be tolerated in any form, and we thank the Comptroller’s Office and the … for circumventing New York state’s post-retirement income restrictions and cheating the New York State and Local … this investigation became public. He is due back in court on July 19, 2021. Since taking office in 2007, DiNapoli has …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-chatham-police-chief-pleads-guilty-pension-double-dipping-and-defrauding-villageDiNapoli & James: Former Throop Supervisor Pleads Guilty to Stealing $11,000 From Town
… A former Town of Throop Supervisor was arrested and pleaded guilty today to … State Comptroller Thomas P. DiNapoli, Attorney General Letitia James and the New York State Police announced. … in the Fourth Degree and Official Misconduct. As part of his plea agreement, he will pay full restitution and …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-james-former-throop-supervisor-pleads-guilty-stealing-11000-townBrooklyn Man Pleads Guilty in Check Theft Scheme
New York State Comptroller Thomas P DiNapoli Brooklyn District Attorney Eric Gonzalez and the United States Postal Inspection Service USPIS announced that Gennady Galker pleaded guilty to one count of Grand Larceny in the Third Degree following an indictment that accused him of stealing checks
https://www.osc.ny.gov/press/releases/2023/08/brooklyn-man-pleads-guilty-check-theft-schemeDiNapoli: Former Medical Office Manager Arrested for Scheme to Defraud the New York State Health Insurance Plan
… Bradshaw, an officer manager for numerous doctors’ offices in Manhattan, for her alleged role in a long-term scheme to defraud the New York State Insurance … NY, worked as an office manager for multiple doctors in Manhattan. Her husband was a New York State employee, and …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-former-medical-office-manager-arrested-scheme-defraud-new-york-state-health-insurance-planDiNapoli, Social Security Administration IG Ennis Announce Guilty Plea of Maryland Man for Stealing Deceased Mother’s Retirement Payments
… Office in Somerset County Maryland. He pled guilty in the District Court for Somerset County, Criminal. Since taking …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-social-security-administration-ig-ennis-announce-guilty-plea-maryland-man-stealing-deceasedDiNapoli: Job Creation Increases for IDA Projects
… million), Long Island ($131.5 million), the Capital District ($92.3 million) and New York City ($75.7 million) …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-job-creation-increases-ida-projectsDiNapoli: Get Your Money Back!
… you can learn more about unclaimed funds by visiting: osc.ny.gov/unclaimed-funds . Upcoming Events in New York State: … – Reading Opens the World Book and Health & Wellness Fair Albany Armory 195 Washington Avenue Albany, NY Albany Long Island June 9, 2025 1:00 p.m. – 2:30 …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-get-your-money-backDiNapoli and DA Carney: Owner of Medical Transport Company Sentenced to 3 to 9 Years in Prison for Stealing $700,000 from Medicaid Program
… program and over $60,000 from the state’s unemployment insurance program, State Comptroller Thomas P. DiNapoli, … applied for and unlawfully collected state unemployment insurance benefits in excess of $60,000, while at the same … program and over $60000 from the states unemployment insurance program …
https://www.osc.ny.gov/press/releases/2025/07/dinapoli-and-da-carney-owner-medical-transport-company-sentenced-3-9-years-prison-stealing-700000DiNapoli: Troy Housing Authority IT Worker Arrested for Secretly Running Private Business on Housing Authority Time
… State Comptroller Thomas P. DiNapoli, Rensselaer County District Attorney Mary Pat Donnelly, and New York State … York State Comptroller Thomas P DiNapoli Rensselaer County District Attorney Mary Pat Donnelly and New York State Police …
https://www.osc.ny.gov/press/releases/2025/10/dinapoli-troy-housing-authority-it-worker-arrested-secretly-running-private-business-housingCompliance With School Safety Planning Requirements
… expectations and responsibilities to students and staff, and designing prevention and intervention strategies … For example, one plan included an incorrect main phone number for the school and incorrectly listed key … for annual multi-hazard school safety training for staff and students. While the DOE does not conduct …
https://www.osc.ny.gov/state-agencies/audits/2019/06/12/compliance-school-safety-planning-requirementsDiNapoli: Audit Finds Major Shortcomings in Oversight of School Safety Planning
… needs to improve its efforts to ensure school districts are following state requirements for school safety planning, including whether those plans are shared with local first responders, according to an … and teacher safety,” DiNapoli said. “New York schools are required to develop and regularly review safety plans as …
https://www.osc.ny.gov/press/releases/2019/04/dinapoli-audit-finds-major-shortcomings-oversight-school-safety-planningState Comptroller DiNapoli Releases Audits
… Order 88: Energy Efficiency of State Buildings (2018-S-62) OGS has developed targets and plans to contribute … Technology Consultants and Contract Staffing (2018-S-38) In general, ITS is monitoring IT services procured from … the acts for each year. State Education Department (SED): Bilingual Care Inc.: Compliance with the Reimbursable Cost …
https://www.osc.ny.gov/press/releases/2019/09/state-comptroller-dinapoli-releases-audits-0State Comptroller DiNapoli Releases Audits
… of Agriculture and Markets: Annual Assessment of Market Orders for 2015 and 2016 (2018-S-44) The department established procedures to accurately … for Recipients Diagnosed With Severe Malnutrition (2017-S-85) Auditors identified $416,237 in overpayments on …
https://www.osc.ny.gov/press/releases/2019/06/state-comptroller-dinapoli-releases-auditsState Comptroller DiNapoli Releases Audits
… safety feature that allow for the monitoring of the train equipment and technical analysis of incidents/accidents … its ERU maintenance and inspection policy. For instance, train car inspections were not always done timely, and for …
https://www.osc.ny.gov/press/releases/2021/11/state-comptroller-dinapoli-releases-auditsOpinion 88-5
… the views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer … LAW, §92-a: A town may provide health insurance coverage at town expense to retired officers or employees, or a group … a personnel policy of providing health insurance at town expense to retired employees with at least five years …
https://www.osc.ny.gov/legal-opinions/opinion-88-5DiNapoli Report Finds Big Five School Districts' Use of Pandemic Aid Reflects Different Priorities
… York’s five largest school districts received $8.6 billion in federal pandemic relief funds, and analysis by New York … P. DiNapoli released today found sizeable differences in how school districts are using the funds. The New York City Department of … Yorks five largest school districts received $86 billion in federal pandemic relief funds and analysis by New York …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-report-finds-big-five-school-districts-use-pandemic-aid-reflects-different-prioritiesOther Bulletin No. 15
… Administrative Service Excludes employees with an hourly rate less than $7.44 Background Pursuant to the Memorandum of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-15-2012-2013-deficit-reduction-plan-state-universityOther Bulletin No. 14
… Administrative Services Excludes employees with an hourly rate less than $7.57 Background Pursuant to the Memorandum of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-14-2011-2012-deficit-reduction-plan-state-universityAkron Man Pleads Guilty to Stealing FEMA Grant Funding Intended for Education Expenses
… pleaded before U.S. District Judge Elizabeth A. Wolford to theft of government money. The charge carries a maximum … at the Bank of Akron, $18,000 of grant funds intended to be used for educational expenses for his children. The … June 9, 2015, Lobur provided $15,000 of the grant funds to his children, but also converted more than $1,000 of the …
https://www.osc.ny.gov/press/releases/2019/07/akron-man-pleads-guilty-stealing-fema-grant-funding-intended-education-expensesState Comptroller DiNapoli Releases School Audits
… it’s critical that schools make every dollar count,” DiNapoli said. “By auditing school district and … purchases not subject to bidding requirements, the policy does not clearly establish procedures for procuring … who were not eligible for aid reimbursement from SED. As a result, BOCES claimed $2.5 million in additional aid to …
https://www.osc.ny.gov/press/releases/2016/12/state-comptroller-dinapoli-releases-school-audits-1