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DiNapoli: Former Village of Bemus Point Clerk-Treasurer Pleads Guilty to Embezzling Village Funds
… on full repayment up front, and this is the only reason why a reduction in the charge was put on the table, to … to pay back $58,100 in restitution to the village. The arrest was a result of a joint investigation between the …
https://www.osc.ny.gov/press/releases/2021/12/dinapoli-former-village-bemus-point-clerk-treasurer-pleads-guilty-embezzling-village-fundsDiNapoli: Former Bemus Point Clerk Arrested for Theft of Over $60,000
… County Sheriff James B. Quattrone today announced the arrest of Jennifer Jaeger, former Bemus Point village clerk, … County Court in front of Judge David W. Foley. The arrest was a result of a joint investigation between the … County Sheriff James B Quattrone today announced the arrest of Jennifer Jaeger former Bemus Point village clerk …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-former-bemus-point-clerk-arrested-theft-over-60000Town of Norwich – Justice Court (S9-14-3)
… manner. Deposits are not being made within the required 72 hours. The Court’s information technology system (System) … in a timely manner. Deposit all receipts collected within 72 hours. Assess the risk areas in the Court software, such …
https://www.osc.ny.gov/local-government/audits/justice-court/2014/08/15/town-norwich-justice-court-s9-14-3DiNapoli: Fulton County Snowmobile President Arrested for Stealing Over $8,000 From Nonprofit
… and Fulton County District Attorney Mike Poulin announced the arrest of Chad Daley, 52, for allegedly stealing over $8,000 from a nonprofit that … and Fulton County District Attorney Mike Poulin announced the arrest of Chad Daley 52 for allegedly stealing over $8000 …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-fulton-county-snowmobile-president-arrested-stealing-over-8000-nonprofitDiNapoli: Former Marbletown Fire Chief Arrested for Stealing Over $100K From Department
… as treasurer, and took advantage of these positions to mislead and betray his department and community,” DiNapoli … the department’s accounts. He made payments to his wife’s credit card and purchased items from various retailers. The theft …
https://www.osc.ny.gov/press/releases/2025/02/dinapoli-former-marbletown-fire-chief-arrested-stealing-over-100k-departmentState Contract and Payment Actions in April
… with The National Center for Healthy Housing for the New York State Childhood Lead Poisoning Primary Prevention … cleaning and painting of the FDR Drive to South Street Viaduct, in New York County. $4.1 million to Tully … Inc. for replacement of the Kosciuszko Bridge in Kings County. $3.7 million to the National Railroad Passenger …
https://www.osc.ny.gov/press/releases/2018/05/state-contract-and-payment-actions-aprilState Contract and Payment Actions in December
… at SUNY Upstate Medical University. $1.8 million with EL Ames Inc. for upgrades to the Cardiology Department at … River Parkway bridge in Bronx County. $4.9 million to El Sol Contracting ES/II Enterprises JV for bridge repairs …
https://www.osc.ny.gov/press/releases/2024/02/state-contract-and-payment-actions-decemberDiNapoli: Four Arrested for Allegedly Defrauding Medicaid Out of Over $1.6 Million
… G. James, and Acting Medicaid Inspector General Frank T. Walsh, Jr. today announced the arrests of four defendants for … essential resources from the health care delivery system,” Walsh said. “My office will continue to work closely with our …
https://www.osc.ny.gov/press/releases/2026/06/dinapoli-four-arrested-allegedly-defrauding-medicaid-out-over-16-millionDiNapoli: Former Medical Office Manager Pleads Guilty to Defrauding New York State Health Insurance Plan
… ’s office, the Federal Bureau of Investigations (FBI) – Hudson Valley White Collar Crime Task Force, and the New York State … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-former-medical-office-manager-pleads-guilty-defrauding-new-york-state-health-insurance-planOpinion 92-39
… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues … to establish a water district in Matter of Wright v Town Board of the Town of Carlton , 41 AD2d 290, 342 NYS2d … 739. The court in Wright , supra , discussed the U.S. Supreme Court case of Salyer v Tulare Water District , 410 US …
https://www.osc.ny.gov/legal-opinions/opinion-92-39Summit Security Services, Inc. (Summit)
… qualifications, such as the required Department of State registration, education, and/or work experience. Of those 27, 10 individuals worked without an active DOS registration, which requires individuals to pass background … for up to eight months prior to applying for their DOS registration, two individuals who never applied or obtained a …
https://www.osc.ny.gov/state-agencies/audits/2020/08/03/summit-security-services-inc-summitState Contract and Payment Actions in March
… on Open Book Major Contracts Approved City University of New York, City College $1.1 million with Northwell Health Inc. … and Community Supervision $42.9 million with First Transit Inc. for inmate transportation services. Department …
https://www.osc.ny.gov/press/releases/2020/04/state-contract-and-payment-actions-marchState Contract and Payment Actions in August
… In August, the Office of the State Comptroller approved 1,439 contracts for state agencies and public authorities valued at $1.4 … In August the Office of the State Comptroller approved 1439 contracts for state …
https://www.osc.ny.gov/press/releases/2021/09/state-contract-and-payment-actions-augustDiNapoli: Former West Carthage Housing Authority Executive Director and Mother Arrested
… OIG), and the New York State Police today announced the arrests of former Executive Director of the West Carthage … they will be held accountable for their actions.” “The arrests today were the culmination of a collaborative … State Comptroller DiNapoli announced the arrests of former Executive Director of the West Carthage …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-west-carthage-housing-authority-executive-director-and-mother-arrestedDiNapoli: Former Vernon Center Fire Department Treasurer Arrested for Stealing Over $300,000
… York State Police announced today. The defendant, Jonnell Rose, was charged with grand larceny in the second degree. “Jonnell Rose allegedly exploited his position of trust to divert … James said. “Thus far, it has been revealed that Jonnell Rose allegedly violated the trust of the Vernon Center Fire …
https://www.osc.ny.gov/press/releases/2025/02/dinapoli-former-vernon-center-fire-department-treasurer-arrested-stealing-over-300000Town of Alexander – Internal Controls Over Justice Court Operations (2013M-195)
… weaknesses with the Court’s recordkeeping software, which raises significant concern regarding the integrity of the …
https://www.osc.ny.gov/local-government/audits/town/2013/10/04/town-alexander-internal-controls-over-justice-court-operations-2013m-195DiNapoli: Former Town Clerk Pleads Guilty to Stealing Nearly $4,000 From Town of Lincoln
… for marriage licenses, death certificates, and the dog pound, and was responsible for recording and depositing all …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-former-town-clerk-pleads-guilty-stealing-nearly-4000-town-lincolnOpinion 97-1
… plan is eligible to participate in the plan (see 1979 Opns St Comp No. 79-732, unreported). A "public corporation" for … the county (Workers' Compensation Law, §60[1]; General Construction Law, §66[1]). A public benefit corporation is a … or the county's rules and regulations. January 27, 1997 James F. Collins, Esq., County Attorney County of Herkimer …
https://www.osc.ny.gov/legal-opinions/opinion-97-1DiNapoli, Sanders and Anderson Take Action to Expand Lending in Underserved Communities and Spur Economic Development
… state and our local communities.” “After we discovered how the state was not maximizing the participation of all … has access to the financial tools that drive growth.” “I want to thank State Comptroller DiNapoli, Senator Sanders … red tape and raising the cap so community banks can do what they’re meant to do, invest in us. That means more …
https://www.osc.ny.gov/press/releases/2026/03/dinapoli-sanders-and-anderson-take-action-expand-lending-underserved-communities-and-spur-economicFormer President of Briarcliff Manor Fire Department Pleads Guilty to Embezzling More Than $120,000
… four years, Garcia abused his elected position to channel over $120,000 into his personal accounts. Instead of … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2018/07/former-president-briarcliff-manor-fire-department-pleads-guilty-embezzling-more-120000