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DiNapoli: Syracuse Man Sentenced for Stealing Nearly $22,000 in Pension Checks
… County District Attorney William J. Fitzpatrick and New York State Police Superintendent Steven G. James announced. … the Village of Solvay Police Department in August 2014. She had also received her deceased husband’s pension payment …
https://www.osc.ny.gov/press/releases/2025/09/dinapoli-syracuse-man-sentenced-stealing-nearly-22000-pension-checksComptroller DiNapoli and Attorney General Schneiderman Announce Three Arrests in $200,000 Contract Fraud
… Schneiderman for his continued work as part of our joint task force to root out corruption in New York.” “These greedy … efforts of the Comptroller and Attorney General’s Joint Task Force on Public Integrity which resulted in more than 30 …
https://www.osc.ny.gov/press/releases/2014/03/comptroller-dinapoli-and-attorney-general-schneiderman-announce-three-arrests-200000-contract-fraudDiNapoli: Binghamton Woman Sentenced for Stealing Deceased Father-In-Law's Pension Payments
… used Burnett’s debit card after his death and making the call to the retirement system. In addition to ATM cash … totaling $31,872.55. LaBarr was sentenced in Broome County Court by Judge Carol A. Cocchiola. Since taking office in 2007, …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-binghamton-woman-sentenced-stealing-deceased-father-laws-pension-paymentsDiNapoli: Former Utica School District Superintendent Sentenced for Public Corruption, Must Pay Over $160K to District
… District Attorney Todd Carville, and the New York State Police today announced that Bruce Karam, the former long-time … District Attorney Todd Carville and the New York State Police for their assistance in ensuring justice was served.” … serve as a reminder that defrauding of any amount will be met with multi-agency collaborative investigations resulting …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-former-utica-school-district-superintendent-sentenced-public-corruption-must-pay-over-160kDiNapoli: Former Assistant Clerk Charged with Stealing Nearly $4,000 from Village of Horseheads
… Weeden Wetmore and the New York State Police announced the arrest of Tammy Miele, former Assistant Clerk for the Village … for allegedly stealing nearly $4,000 from the Village. The arrest was the result of a joint investigation between … Acting Superintendent Steven A. Nigrelli said, “This arrest should serve as a reminder that those who choose to …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-former-assistant-clerk-charged-stealing-nearly-4000-village-horseheadsDiNapoli: Texas Woman Charged with Stealing Over $65,000 in NYS Pension Payments
… halted. In June of that year, the retirement system sought verification that Mary Walsh was still alive and subsequently received notarized verification, purportedly from Mary Walsh. As a result, the … Office found that Mary Walsh was in fact deceased, and the verification was fraudulent. In total, 70 pension payments …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-texas-woman-charged-stealing-over-65000-nys-pension-paymentsDiNapoli: Former Clerk Padded Her Pay With Town Funds
… State Comptroller Thomas P. DiNapoli today announced the arrest of Jordan Green after an investigation and audit found … the clerk to the supervisor for the Town of Minerva. The arrest is the result of DiNapoli's partnership with the New … and partnership in combatting public corruption." "This arrest once again demonstrates the hard work of law …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-former-clerk-padded-her-pay-town-fundsState Comptroller DiNapoli and Brooklyn DA Gonzalez Announce Arrest in Check Theft Scheme
… New York State Comptroller Thomas P. DiNapoli, Brooklyn District … B. Brubaker said: “I would like to thank the New York State Comptroller’s Office and the Brooklyn District … by filing a complaint online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: …
https://www.osc.ny.gov/press/releases/2023/01/state-comptroller-dinapoli-and-brooklyn-da-gonzalez-announce-arrest-check-theft-schemeDiNapoli, McGill Announce Arrest of Man Who Allegedly Stole Deceased Mother's Retirement Payments
… today announced the arrest of Charles Alton Bump Jr. for allegedly stealing $53,320 in payments from the New York … for their partnership in seeing that justice is served.” “Failing to report the death of an individual in … e-mail. Authorities confirmed, however, that Case had no passport and had never left the country. Bump eventually …
https://www.osc.ny.gov/press/releases/2023/01/dinapoli-mcgill-announce-arrest-man-who-allegedly-stole-deceased-mothers-retirement-paymentsDiNapoli: Tennessee Woman Pleads Guilty to Wire Fraud for Receiving Deceased Mother's New York State and Local Retirement System Benefits
… Knoxville, TN for stealing $56,352 from the New York State and Local Retirement System (NYSLRS). This case was the … Inspector General’s Office (SSAIG), the EDTN and the Comptroller’s Office. In February of 2021, SSAIG … Social Security payments in a joint account with her daughter, Schwinzer, 46, of Madisonville, TN. Schwinzer …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-tennessee-woman-pleads-guilty-wire-fraud-receiving-deceased-mothers-new-york-state-and-localVI.4 Reappropriations Overview – VI. Budgets
A reappropriation is a legislative enactment that continues all or part of the undisbursed balance of an appropriation that would otherwise lapse
https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vi4-reappropriations-overviewDiNapoli: Former Oneida City Chamberlain Arrested for Stealing More Than $78,000 in City Funds
… Gabor, and the New York State Police for their work in uncovering this theft.” “The District Attorney’s Office is … Andrews, 77, is charged with allegedly stealing $78,881.55 in tax, water and sewer payments that were made in cash between 2012 and 2020. Andrews concealed the thefts …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-former-oneida-city-chamberlain-arrested-stealing-more-78000-city-fundsDiNapoli Expands Anti-Corruption Initiative
… his anti-corruption initiative and created a new Division of Investigations to build on efforts which resulted in 30 arrests and the restitution of $3 million last year. The division will be headed by … will boost our scrutiny and strengthen the oversight of public funds. Nelson Sheingold’s dogged pursuit of those …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-expands-anti-corruption-initiativeRepaying Your NYSLRS Loan after Retirement
… payment — you cannot make partial payments. How Much Will My Pension Increase If I Repay the Loan? When you retired, … loan balance. If you don’t have the letter, you can contact us to find out how much you would have to repay and … and Local Retirement System. Please write your Retirement number, your NYSLRS ID or the last four digits of your Social …
https://www.osc.ny.gov/retirement/retirees/repaying-your-nyslrs-loan-after-retirementRFQual0001 – Medical Examiner Management Services
… Issued by the Office of the State Comptroller Issued August 1, 2025 The Office of the State Comptroller (“OSC”), as … reporting, and coordinating the Physician services; A list of Physicians available to provide IME services. …
https://www.osc.ny.gov/procurement/rfqual0001DiNapoli and Ulster Co. DA Nneji: Owner of Ulster Co. Medical Transportation Company Pleads Guilty to Stealing $1.1 Million in Medicaid Fraud Scheme
… The owner of an Ulster County medical transportation service … guilty to grand larceny in the first degree for stealing over $1.1 million by unlawfully billing the Medicaid program … in here and working collaboratively with us, permitting me to designate one of his attorneys as assistant district …
https://www.osc.ny.gov/press/releases/2026/03/dinapoli-and-ulster-co-da-nneji-owner-ulster-co-medical-transportation-company-pleads-guilty-stealingDiNapoli: New Federal Funds Give New York a Chance To Expand Broadband, Close Digital Divide
… P. DiNapoli. “My office has been monitoring the state’s progress in making high-speed internet available to New … when work, school, healthcare and commerce went online, and showed that reliable, high-speed internet is … reporting schedule in order to allow accountability for progress. Analysis Economic and Policy Insights – New Federal …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-new-federal-funds-give-new-york-chance-expand-broadband-close-digital-divideNew Yorkers in Need: Food Insecurity and Nutritional Assistance Programs
… Yorkers face daily challenges as a result of living at or near the federal poverty level, resulting in painful choices … Yorkers face daily challenges as a result of living in or near the federal poverty level resulting in painful choices …
https://www.osc.ny.gov/reports/new-yorkers-need-food-insecurity-and-nutritional-assistance-programsOpinion 89-40
… -- Reimbursement for Expenses (loss of wages) VOLUNTEER FIREFIGHTERS -- Reimbursement for Expenses (loss of … pursuant to General Municipal Law, §72-o. (2) A volunteer officer or member of a fire department who is … 481, stating that "[w]here an owner of a business does the work himself without employees the 'relation of employer and …
https://www.osc.ny.gov/legal-opinions/opinion-89-40NY Common Retirement Fund Announces New Measures to Protect State Pension Fund From Climate Risk and Invest in Climate Solutions
… (Fund) will restrict its investments in eight integrated oil and gas companies, including Exxon Mobil Corp., after a review of … announced today. The evaluation of the Fund’s integrated oil and gas holdings is part of DiNapoli’s broader review of … Fund will restrict its investments in eight integrated oil and gas companies including Exxon Mobil Corp after a …
https://www.osc.ny.gov/press/releases/2024/02/ny-common-retirement-fund-announces-new-measures-protect-state-pension-fund-climate-risk-and-invest