Search
Far Rockaway Pre-School Executive Director Sentenced to Jail Time for Theft of Education Funds Intended for Special Needs Students
… the Island Child Development Center, once one of the city's largest providers of special education services to … defunct center primarily provided services for pre-school children of the Orthodox Jewish communities of Far Rockaway … that was stolen from special education funds. I thank D.A. Brown for his thorough prosecution of all four …
https://www.osc.ny.gov/press/releases/2018/03/far-rockaway-pre-school-executive-director-sentenced-jail-time-theft-education-funds-intended-specialDiNapoli Urges Parents to Open a College Savings Account for Their Children
… New York State’s 529 College Saving Program has helped New York residents … Plan, both of which are offered to individuals across the country. Combined, the plans have more than 800,000 accounts …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-urges-parents-open-college-savings-account-their-childrenAccess to Preschool Special Education Services
… Objective To determine if the State Education Department (SED) is effectively overseeing … timely access to services for children across New York State. The audit covered the period from July 2018 through …
https://www.osc.ny.gov/state-agencies/audits/2024/12/05/access-preschool-special-education-servicesNational Directory of New Hires Data Security
… Assistance (Office) is responsible for supervising State programs that provide assistance and support to … recipients as well as maintain program integrity. All state agencies that receive and process Directory data must … and Human Services and Child Support Enforcement. The state agency also must comply with the Security Requirements …
https://www.osc.ny.gov/state-agencies/audits/2020/05/20/national-directory-new-hires-data-securityDiNapoli: Nearly 14% of New Yorkers Live in Poverty; Surpasses National Average for Eight Straight Years
… Almost 2.7 million New Yorkers, or 13.9% of the state’s population, lived in poverty in 2021, compared to … to the first in a series of reports released today by State Comptroller Thomas P. DiNapoli examining “New Yorkers …
https://www.osc.ny.gov/press/releases/2022/12/dinapoli-nearly-14-percent-of-new-yorkers-live-poverty-surpasses-national-average-eight-straight-yearsProtection of Child Performers
… is charged with protecting workers in New York State. Part 186 of the New York Codes, Rules and Regulations (NYCRR) and Article 4-A of the State Labor Laws (Law) were established to protect child … account, it is required to deposit those funds with the State Comptroller. As of October 2016, the Comptroller had …
https://www.osc.ny.gov/state-agencies/audits/2017/07/27/protection-child-performersDiNapoli: Greene County Couple Arrested for Allegedly Stealing Over $35,000 in Pension Payments
… New York State Comptroller Thomas P. DiNapoli, Greene County District Attorney Joseph Stanzione, and the New York State Police Superintendent Stephen G. James announced the …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-greene-county-couple-arrested-allegedly-stealing-over-35000-pension-paymentsDiNapoli Announces Lowered Fees for New York State's 529 College Savings Direct Plan
… New York State Comptroller Thomas P. DiNapoli today announced a new reduction in management fees for the state’s 529 College Savings Program’s Direct Plan. It is the …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-announces-lowered-fees-new-york-states-529-college-savings-direct-planApplying for Benefits – Article 14 Benefits
… the appropriate application form with the Office of the State Comptroller in a timely manner. Forms are available … at one of our consultation sites throughout New York State. Filing With the Office of the State Comptroller Many retirement benefit applications and …
https://www.osc.ny.gov/retirement/publications/1644/applying-benefitsDiNapoli: New York City Man Charged with Stealing Over $50,000 in Pension Benefits Meant for Deceased Sister-in-Law
… benefits meant for his deceased sister-in-law, New York State Comptroller Thomas P. DiNapoli announced. “Randy Ray … pension system and partner with law enforcement across the state and country to prosecute those who attempt to defraud …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-new-york-city-man-charged-stealing-over-50000-pension-benefits-meant-deceased-sister-lawOversight of the Early Intervention Program
… audit covered the period from July 2018 through February 2022. About the Program When a child has a developmental … According to NYEIS, from July 1, 2018 through February 14, 2022, approximately 189,000 new children with a suspected or … were referred to the Program. As of February 14, 2022, there were about 36,000 children enrolled in the …
https://www.osc.ny.gov/state-agencies/audits/2023/02/28/oversight-early-intervention-programNew York State Comptroller DiNapoli Statement on Martin Luther King Day
The Rev Martin Luther Kings life mission was to bring equal opportunity for all people in employment education and civic life
https://www.osc.ny.gov/press/releases/2015/01/new-york-state-comptroller-dinapoli-statement-martin-luther-king-dayPublic Health – 2021 Financial Condition Report
… Enhanced Federal Funding Helps Lower State and Local Medicaid Spending; Overall Spending Decreases … federal Medicaid funding during the pandemic helped lower State Medicaid spending by $4.1 billion (15.4 percent) to … Federal COVID relief legislation shifted $3.4 billion in State Medicaid costs and $754 million in local Medicaid costs …
https://www.osc.ny.gov/reports/finance/2021-fcr/public-healthNew York State Accounting System User Procedures Manual
… ACCOUNT 02560 OFFICE OF UNCLAIMED FUNDS 02570 JUSTICE COURT-9TH FLOOR 02580 REFUND AUDIT 02581 REFUND - ALCOHOL … JUD DEPT LAG 05147 APPELLATE DIV - 4TH JUD DEPT LAG 05160 SUPREME COURT 10TH JUD DIST 05200 OCA NY CITY ADMIN JUDGE 05210 NEW YORK CITY-CIVIL COURT 05215 NYC-CRIMINAL COURT 05220 NYC-FAMILY COURT …
https://www.osc.ny.gov/state-agencies/guidance/new-york-state-accounting-system-user-procedures-manualState Comptroller DiNapoli Statement on Death of Robert Slaughter
… Congresswoman Slaughter and her family as they mourn the death of Robert Slaughter. Louise and Robert shared a … Congresswoman Slaughter and her family as they mourn the death of Robert Slaughter Louise and Robert shared a lifetime …
https://www.osc.ny.gov/press/releases/2014/05/state-comptroller-dinapoli-statement-death-robert-slaughterDiNapoli: Tennessee Woman Pleads Guilty to Wire Fraud for Receiving Deceased Mother's New York State and Local Retirement System Benefits
… has pleaded guilty to wire fraud (18 USC. § 1343) in the U.S. District Court at Knoxville, TN for stealing $56,352 from … July 3, 2018, and all payments should have stopped after her death. SSAIG also informed NYSLRS that no death … 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.I Overview – VI. Budgets
… to spend for specific purposes, become law, the State Comptroller will establish appropriation control records based on the enacted State budget, along with the segregation records. These …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vii-overviewComptroller DiNapoli & A.G. Schneiderman Announce Arrest of Brooklyn Man for Allegedly Pocketing over $23K in Deceased Mother's Pension Benefits
… Buie allegedly profited over $23,000 from his mother's death by stealing her retirement checks," said State Comptroller DiNapoli. "Our … but allowed her to pass on pension payments to her daughter, Sandra Buie, at the time of her death. Thelma …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-arrest-brooklyn-man-allegedly-pocketing-over-23kDiNapoli: Tennessee Woman Sentenced for Stealing Deceased Mother's NYS Pension Checks
… account after Schwinzer’s mother’s death. This prosecution is the result of a joint investigation by the New York State …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-tennessee-woman-sentenced-stealing-deceased-mothers-nys-pension-checksOversight of Undistributed Child Support Funds
… offices (districts) located in New York City and the State’s 57 other counties (the five counties of New York City … (turned over) as abandoned property to the Office of the State Comptroller’s Office of Unclaimed Funds (OUF), which … for three years or more, comprising 12 percent of the State’s total UDC. For example, three districts had UDC …
https://www.osc.ny.gov/state-agencies/audits/2018/02/09/oversight-undistributed-child-support-funds