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DiNapoli: Get Your Money Back!
… Town Hall 1 Rosman Road Garnerville, NY Rockland June 6, 2025 10:00 a.m. – 12:00 p.m. OUF in the Town of Stony … Funds Workshop Levittown Public Library 1 Bluegrass Lane Levittown, NY Nassau June 23, 2025 6:00 p.m. – 7:30 p.m. West Islip Library Unclaimed Funds …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-get-your-money-backComptroller DiNapoli Releases Municipal Audits
… available for use in each of the four major operating funds has either increased significantly or remained at a … the board adopted budgets that appropriated funds in excess of fund balance. The board has not developed a … and receipts. The treasurer prepares the bill packages and list of bills for board approval, records disbursements …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases Municipal Audits
… P. DiNapoli today announced his office completed audits of Village of Endicott , Village of Hempstead , Town of … P DiNapoli today announced his office completed audits of Village of Endicott Village of Hempstead Town of Hoosick Town …
https://www.osc.ny.gov/press/releases/2017/04/state-comptroller-dinapoli-releases-municipal-audits-1Comptroller DiNapoli: Schools Must Do More to Limit Access to Sensitive Student Databases
… York school districts had inappropriate computer access to sensitive student data and were able to change student grades and attendance records without … York school districts had inappropriate computer access to sensitive student data and were able to change student …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-schools-must-do-more-limit-access-sensitive-student-databasesDiNapoli: Former Medical Office Manager Pleads Guilty to Defrauding New York State Health Insurance Plan
… New York State Comptroller Thomas P. DiNapoli and Ulster County District Attorney Emmanuel C. Nneji announced … a joint investigation by Comptroller DiNapoli, the Ulster County District Attorney ’s office, the Federal Bureau … her scheme was exposed and she has been held accountable.” Ulster County District Attorney Emmanuel C. Nneji said, “The …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-former-medical-office-manager-pleads-guilty-defrauding-new-york-state-health-insurance-planState Comptroller DiNapoli Releases Municipal Audits
… announced his office completed audits of Town of Chazy , Village of Freeville , Village of Silver Creek , Town of Windsor and the City of … guidance for water and sewer billing and collection. Village of Freeville – Time Attendance and Leave Accruals … announced his office completed audits of Town of Chazy Village of Freeville Village of Silver Creek Town of Windsor …
https://www.osc.ny.gov/press/releases/2017/05/state-comptroller-dinapoli-releases-municipal-audits-1DiNapoli: Rochester Woman Arrested for Stealing $121K in Pension Checks Sent to Her Late Grandmother
… She was arraigned in Irondequoit Town Court before Judge Jennifer Whitman-Devoe. She is scheduled to return to court …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-rochester-woman-arrested-stealing-121k-pension-checks-sent-her-late-grandmotherDiNapoli & James: Former Throop Supervisor Pleads Guilty to Stealing $11,000 From Town
… and pleaded guilty today to stealing nearly $11,000 from the town over a two-year period, State Comptroller … New Yorkers put in them,” James said. “William Tarby stole from the people he was elected to serve, and today we are … the public trust by disregarding the law and stealing from town funds,” New York State Police Acting Superintendent …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-james-former-throop-supervisor-pleads-guilty-stealing-11000-townDiNapoli: Former Medical Office Manager Arrested for Scheme to Defraud the New York State Health Insurance Plan
… investigation. Bradshaw was arraigned in Town of Ulster Court before Judge S. Kesick and charged with Grand Larceny in the third … Business Records in the first degree. She is due back in court on October 11, 2023. The charges filed in this case are …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-former-medical-office-manager-arrested-scheme-defraud-new-york-state-health-insurance-planDiNapoli: Job Creation Increases for IDA Projects
… Projects supported by New York’s Industrial Development Agencies (IDAs) produced … jobs in 2014, an increase of 18 percent from the prior year, according to a report issued today by State Comptroller … evaluation of the economic impact they are having in New York.” In 2015, DiNapoli successfully spearheaded …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-job-creation-increases-ida-projectsBrooklyn Man Pleads Guilty in Check Theft Scheme
… New York State Comptroller Thomas P. DiNapoli, Brooklyn District Attorney Eric Gonzalez and the United … him of stealing checks totaling $31,149 from mailboxes in Brooklyn and using a false identity to cash them. His thefts … with New York State Comptroller DiNapoli’s office and Brooklyn District Attorney Gonzalez in the fight against mail …
https://www.osc.ny.gov/press/releases/2023/08/brooklyn-man-pleads-guilty-check-theft-schemeDiNapoli, Social Security Administration IG Ennis Announce Guilty Plea of Maryland Man for Stealing Deceased Mother’s Retirement Payments
… New York State Comptroller Thomas P. DiNapoli and Social Security Administration (SSA) Inspector General Gail … of Charles Alton Bump Jr. to two counts of felony theft for stealing $53,320 in payments from the New York State … to protect the New York State pension. I’m grateful to the Social Security Administration Office of Inspector General …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-social-security-administration-ig-ennis-announce-guilty-plea-maryland-man-stealing-deceasedDiNapoli: Former Poestenkill Employee Charged With Stealing $3,000 From Town
… Acting Superintendent Steven A. Nigrelli announced the arrest of Michelle Asquith, the former Town of Poestenkill … and the NYSP for their assistance in this case.” “This arrest demonstrates the hard work of our members and law … taxpayers for her own personal gain and benefit. May this arrest send a strong message that we will not tolerate such …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-poestenkill-employee-charged-stealing-3000-townDiNapoli: Chatham Police Chief Pleads Guilty to Pension Double-Dipping and Defrauding Village
… with this unit innumerable times over many years, it is my humble recommendation to the Legislature that it increase …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-chatham-police-chief-pleads-guilty-pension-double-dipping-and-defrauding-villageDiNapoli: Former Bethel Tax Collector Arrested for Pension Fund Fraud
… the arrest of Debra Gabriel, the former tax collector for the Town of Bethel, for allegedly stealing unearned benefits from the state … a false Record of Activities (ROAs) with the town for filing with the State Comptroller. ROAs are documents in … the arrest of Debra Gabriel the former tax collector for the Town of Bethel for allegedly stealing unearned …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-former-bethel-tax-collector-arrested-pension-fund-fraudDiNapoli: Local Governments Challenged by Slow Revenue Growth
… “As local governments adapt to changing circumstances, my office will continue to support them with training, …
https://www.osc.ny.gov/press/releases/2017/01/dinapoli-local-governments-challenged-slow-revenue-growthDiNapoli: Former Citizens Hose Fire Company Treasurer Pleads Guilty to Stealing Nearly $75K
… for their partnerships in rooting out fraud.” “Today marks an important step in moving forward for the Citizens …
https://www.osc.ny.gov/press/releases/2026/03/dinapoli-former-citizens-hose-fire-company-treasurer-pleads-guilty-stealing-nearly-75kLoans: Applying and Repaying
… carefully before you apply. You may want to consult a tax advisor or accountant before applying for a loan from … coverage annually from your retirement contributions. (Return to Top ) Applying for a NYSLRS Loan Retirement Online … amount that you receive. A NYSLRS Loan May Have Federal Tax Consequences The Internal Revenue Service (IRS) may …
https://www.osc.ny.gov/retirement/members/loans-applying-and-repayingModel Code of Ethics for Local Governments - Frequently Asked Questions
… benefit on himself or herself, a relative, or any private organization in which he or she is deemed to have an … from representing a non-profit or other community organization before the municipality? It depends. Under … or indirect financial or material benefit on any private organization in which he or she is deemed to have an …
https://www.osc.ny.gov/local-government/publications/model-code-ethics-local-governments-frequently-asked-questionsDiNapoli Launches Audits on School Safety
… State Comptroller Thomas P. DiNapoli today announced he has begun audits of the State Education … City Council Member Paul Vallone, chair of the Committee on Economic Development. "I applaud State Comptroller DiNapoli for launching these …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-launches-audits-school-safety