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Comptroller DiNapoli and Attorney General James Announce Sentencing of Former Mount Vernon Government Official
… to serve with transparency, integrity, and respect for the state and all of its people. I thank Comptroller Tom DiNapoli … partnership in fighting public corruption across the state.” On December 16, 2019, a Westchester County jury found … firm was sought from the city’s Board of Estimate and Contract on multiple dates in April and May of 2018, but was …
https://www.osc.ny.gov/press/releases/2020/09/comptroller-dinapoli-and-attorney-general-james-announce-sentencing-former-mount-vernon-governmentMinority- and Women-Owned Business Enterprises (MWBEs)
… State Comptroller Thomas P. DiNapoli is committed to … business opportunities; and requiring that our office contract with qualified MWBEs whenever possible. Over the … on the certified MWBE directory where State agencies and vendors looking for subcontractors can reach out to you. You …
https://www.osc.ny.gov/state-vendors/resources/minority-and-women-owned-business-enterprises-mwbesLabor Investigations in New York City
… of Labor (Department) reported a sharp increase – of 68% – in child labor law violations in New York in 2022 …
https://www.osc.ny.gov/state-agencies/audits/2024/01/31/labor-investigations-new-york-cityState Agencies Bulletin No. 1892
… guidance. New York Tax Withholding Rates 2021 New York State and Yonkers withholding tax tables have been updated. … York City at the time of this bulletin issuance. New York State, New York City and Yonkers Withholding Allowance The …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1892-summary-tax-related-changes-2021Hamburg Recreation Worker Sentenced to Jail and Probation for Stealing $156K
… altered public records to conceal her crime, according to State Comptroller Thomas P. DiNapoli and Erie County District … programs, according to an investigation and audit by the State Comptroller’s office. This led to Erickson’s firing … from the village of Hamburg. I want to thank the New York State Comptroller’s Office for their help in this …
https://www.osc.ny.gov/press/releases/2019/03/hamburg-recreation-worker-sentenced-jail-and-probation-stealing-156kFour Individuals Charged in Widespread Scheme to Defraud Medicare and Other Health Insurance Providers Through Fraudulent Medical Corporations and False Billing Resulting in Tens of Millions of Dollars in Losses
… Thomas P. DiNapoli, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. … M. Karas. Berman also today announced the guilty plea of CHARLES BAGLEY, a licensed medical doctor formerly affiliated … Information filed today in White Plains federal court: CHARLES BAGLEY, a licensed medical doctor affiliated with DAM …
https://www.osc.ny.gov/press/releases/2018/08/four-individuals-charged-widespread-scheme-defraud-medicare-and-other-health-insurance-providersDiNapoli: Former Bethel Tax Collector Arrested for Pension Fund Fraud
… fund. Gabriel, who resigned her public office and retired in Aug. 2020, is alleged to have submitted a false Record of … for filing with the State Comptroller. ROAs are documents in which certain officials must record their work hours to … holding those who break our laws, accountable. The victims in this case are the people of New York who put their trust …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-former-bethel-tax-collector-arrested-pension-fund-fraudGingerbread Learning Center, Inc. – Compliance With the Reimbursable Cost Manual
… 30, 2013, Gingerbread reported approximately $12.2 million in reimbursable costs for its SED programs. Key Findings For … fiscal years ended June 30, 2013, we identified $942,998 in reported costs that did not comply with Manual … be disallowed. These ineligible costs included $621,356 in personal service costs and $321,642 in other than personal …
https://www.osc.ny.gov/state-agencies/audits/2016/10/26/gingerbread-learning-center-inc-compliance-reimbursable-cost-manualFormer Treasurer of Patterson Fire Department Sentenced to 33 Months in Prison for Embezzlement and Filing False Tax Returns
… MELIN, the former treasurer of the volunteer Patterson Fire Department ("PFD"), was sentenced today by U.S. District … Judge Nelson S. Roman to 33 months in prison for fraud and tax charges arising out of his embezzlement of more than … the Southern District Preet Bharara, the New York State Police, the Internal Revenue Service and the Federal Bureau …
https://www.osc.ny.gov/press/releases/2017/02/former-treasurer-patterson-fire-department-sentenced-33-months-prison-embezzlement-and-filing-falseDiNapoli: Rochester Woman Arrested for Stealing $121K in Pension Checks Sent to Her Late Grandmother
… today for the alleged theft of more than $121,000 in state pension checks that were sent to her deceased grandmother, New York State Comptroller Thomas P. DiNapoli, Monroe County District … Sheriff’s Office for their partnership in ensuring our state pension fund and its members are protected from …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-rochester-woman-arrested-stealing-121k-pension-checks-sent-her-late-grandmotherThe Increasing Threat of Identity Theft
… to notify other State entities within 24 hours of the discovery of any data or network security breach that may …
https://www.osc.ny.gov/reports/increasing-threat-identity-theftDiNapoli: Retired Westchester County Police Officer Indicted for Forging State Records to Illegally Double-Dip From State Pension Fund
… State Comptroller Thomas P. DiNapoli and Ulster County … Sciacca allegedly stole over $163,000 from the New York State and Local Retirement System (NYSLRS) by taking unlawful …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-retired-westchester-county-police-officer-indicted-forging-state-records-illegally-doubleState Agencies Bulletin No. 1715
… income has increased to $8,000 for 2019. This procedure does not apply to nonresident alien students from India. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1715-summary-tax-related-changes-2019Examination of Unemployment Insurance Benefits
… made by the Department of Labor (DOL) were appropriate and in accordance with applicable Federal and State laws and … outstanding benefit overpayments. The results contained in our report cover select high risk payment requests and … payments that would have been made over the life of the claim had DOL not taken corrective action based on our …
https://www.osc.ny.gov/state-agencies/audits/2014/06/09/examination-unemployment-insurance-benefitsDepartment of Taxation and Finance: Personal Income Tax
… (Department) for payment were appropriate and processed in accordance with applicable New York State tax laws and … returns with refundable credits based on incorrect and/or false information 928 2,796,792 Taxpayer failed to report …
https://www.osc.ny.gov/state-agencies/audits/2018/07/26/department-taxation-and-finance-personal-income-taxDiNapoli: Former Hannibal Fire Chief and Father Indicted for Allegedly Stealing Go-Kart Proceeds
… New York State Comptroller Thomas P. DiNapoli, Oswego County District … Attorney Anthony J. DiMartino, Jr., and the New York State Police today announced the indictment of former … The investigation further revealed that although a drawing was never held due to the COVID-19 pandemic, Chris …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-former-hannibal-fire-chief-and-father-indicted-allegedly-stealing-go-kart-proceedsOpinion 96-8
… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues … for by General Municipal Law, §99-l(1)(a) for each case handled by their justice courts involving a violation, … the "E-Z Pass" toll collection regulations. April 22, 1996 Michael J. Cummings, Director Justice Court Fund 1 In …
https://www.osc.ny.gov/legal-opinions/opinion-96-8DiNapoli: Audit Recommends Labor Department Step Up Investigations of Violations in NYC
… Weaknesses in how the state Department of Labor (DOL) investigates labor law … to continue, according to an audit released today by State Comptroller Thomas P. DiNapoli. “Labor law violations, … increase – of 68% – in child labor law violations in the state in 2022 compared with 2021. Labor investigations cannot …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-audit-recommends-labor-department-step-investigations-violations-nycDiNapoli: Audit Shows Former Highway Superintendent Took Taxpayers for a Ride in Town of Erin
… to an audit detailing the fraud released today by New York State Comptroller Thomas P. DiNapoli. In October 2013, the … will continue to work with them to root out corruption in state and local government.” “Elected officials who steal …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-audit-shows-former-highway-superintendent-took-taxpayers-ride-town-erinComptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges and Civil Lawsuit Against Pharmacy Owner for Allegedly Defrauding Medicaid
… Lynbrook, New York, for allegedly defrauding the New York State Medicaid program out of millions of dollars. Goldin, an … and public authority data. Visit the Reading Room for contract FOIL requests, bid protest decisions and commonly …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-and-civil-lawsuit-against-pharmacy