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DiNapoli: Rochester Woman Arrested for Alleged Theft of Nearly $13,000 in Pension Payments
… announced the arrest of a 68-year-old Rochester woman for allegedly stealing $12,973 in state pension payments sent to her deceased mother. The defendant, Karen Walsh, was arraigned in Monroe … James announced the arrest of a 68yearold Rochester woman for allegedly stealing $12973 in state pension payments sent …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-rochester-woman-arrested-alleged-theft-nearly-13000-pension-paymentsComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea of Nelson Rivera in Bid-rigging Case
… Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced the … "The taxpayers of Monroe County deserve better. I thank Attorney General Schneiderman for working with my office to … are awarded fairly and without special treatment," said Attorney General Schneiderman. "Today's guilty plea …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-nelson-rivera-bid-rigging-caseDiNapoli and Orange County DA Hoovler Detail Guilty Plea in Pension Fraud Case
… Comptroller Thomas P. DiNapoli and Orange County District Attorney David M. Hoovler announced that on Thursday, April … to hold you accountable. I thank Orange County District Attorney Hoovler for his continued partnership and steadfast … those who try to defraud the public accountable.” District Attorney Hoovler thanked the New York State Comptroller’s …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-and-orange-county-da-hoovler-detail-guilty-plea-pension-fraud-caseChautauqua County Asst. Treasurer Guilty in $4,100 Theft
… Attorney Patrick Swanson for working with us on this case.” “It is through the continued efforts of our law … Comptroller’s Office for their efforts in bringing this case to my office for prosecution. We value our relationship … all our law enforcement partners.” Since taking office in 2007, DiNapoli has committed to fighting public corruption …
https://www.osc.ny.gov/press/releases/2019/05/chautauqua-county-asst-treasurer-guilty-4100-theftState Comptroller DiNapoli & U.S. Attorney Announce Guilty Plea & Sentencing of Former Albany Resident for Defrauding NYS Retirement System of $130,624
… Joseph F. Grossmann, 68, pled guilty to Bank Larceny, a violation of Title 18, United States Code, § 2113(b), and was … Joseph F Grossmann 68 pled guilty to Bank Larceny a violation of Title 18 United States Code 2113b and was …
https://www.osc.ny.gov/press/releases/2017/12/state-comptroller-dinapoli-us-attorney-announce-guilty-plea-sentencing-former-albany-residentVillage of Scotia – Internal Controls Over Selected Financial Operations (2012M-148)
… of fines and late fees for parking violations. Determine how much of the bail money in the combined bank account is not …
https://www.osc.ny.gov/local-government/audits/village/2013/01/11/village-scotia-internal-controls-over-selected-financial-operations-2012m-148Opinion 91-40
… duty) MILITARY LAW, §242(5): (1) A municipal officer or employee is entitled to compensation for time spent on … of 30 calendar days or 22 working days. Thus, if an employee's first 30 calendar days of ordered military duty do not include at least 22 working days, the employee is entitled to paid leave while on ordered military …
https://www.osc.ny.gov/legal-opinions/opinion-91-40DiNapoli: New Jersey Man Pleads Guilty to Embezzling From a Decedent's Estate for Which He Was Court-Appointed Administrator
… Comptroller Thomas P. DiNapoli, United States Attorney for the Southern District of New York, Geoffrey S. Berman and … of approximately $1.4 million from a decedent's estate for which he served as a court-appointed administrator. … Geoffrey Berman and the U.S. Postal Inspection Service for their collaboration on this case." "As a fiduciary of an …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-new-jersey-man-pleads-guilty-embezzling-decedents-estate-which-he-was-court-appointedComptroller DiNapoli & A.G. Schneiderman Announce Indictment of NYC Council Member Ruben Wills on Charges He Filed False Disclosures
… to the filing of a 2011 annual disclosure report, an amended 2011 annual disclosure report, a 2012 annual disclosure report, an amended 2012 annual disclosure report, and a 2013 annual … or the Comptroller’s Office at 1-888-672-4555; file a complaint online at [email protected] ; or mail …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-ag-schneiderman-announce-indictment-nyc-council-member-ruben-wills-charges-heState Comptroller DiNapoli, Steuben County District Attorney Baker and the New York State Police Announce Arrest of Former Village of Addison Official for Theft of More Than $1.1 Million
… A longtime clerk-treasurer of the Village of Addison in … P. DiNapoli, Steuben County District Attorney Brooks Baker, and the New York State Police announced today. “For … or accountability. She prepared payroll, maintained manual leave records, and processed health insurance buyouts and …
https://www.osc.ny.gov/press/releases/2023/11/state-comptroller-dinapoli-steuben-county-district-attorney-baker-and-new-york-state-police-announceOpinion 90-55
… Law, §207-c to police officers injured in the line of duty prior to the abolition of the department. You ask … still required to pay a police officer injured in the line of duty his or her full salary or wages pursuant to General … applicable to paid firefighters injured in the line of duty which are analogous to those in section 207-c for …
https://www.osc.ny.gov/legal-opinions/opinion-90-55Opinion 90-24
… You have asked whether 12 Opns St Comp, 1956, p 68 still represents the views of this Office. That opinion … Whether 12 Opns St Comp 1956 p 68 still represents the views of this Office …
https://www.osc.ny.gov/legal-opinions/opinion-90-24DiNapoli: Audit Recommends Improvements in Services for Survivors of Human Trafficking
… to assistance and support for victims.” Human trafficking is the unlawful act of transporting or the use of force, fraud or coercion to … there were 1,384 confirmed human trafficking survivors, 64% were referred to DSS offices and 36% were referred to …
https://www.osc.ny.gov/press/releases/2025/03/dinapoli-audit-recommends-improvements-services-survivors-human-traffickingComptroller DiNapoli And A.G Schneiderman Announce Guilty Pleas By Former Met Council Directors For Stealing $9M In Kickback Scheme
… Coverage Corporation and others, he stole in excess of $1 million from Met Council. “These defendants abused … Larceny in the First Degree and other charges for his role in the conspiracy and is awaiting sentence. About six … the inflated payments for the insurance policies. These campaign contributions were made to politicians whom Rapfogel …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-pleas-former-met-council-directors-stealingOpinion 88-31
… This opinion represents the views of the Office of the State Comptroller at the time … bail fee) GENERAL MUNICIPAL LAW, §99-m: A county treasurer is not required to refund the fee prescribed in section 99-m of the General Municipal Law, where the defendant in a criminal action is convicted of a …
https://www.osc.ny.gov/legal-opinions/opinion-88-31DiNapoli: Former Beekman Tax Collector Sentenced for Theft of Over $86,000
… announced that Jennifer Colucci, a former tax collector for the town of Beekman, was sentenced to pay full … My thanks to District Attorney Parisi and the State Police for their assistance in ensuring justice was served in this … the law and stealing from town funds that were meant for the residents and schools within the town. We will always …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-former-beekman-tax-collector-sentenced-theft-over-86000Town of Prattsville – Justice Court (2012M-243)
… 29, 2012. Background The Town of Prattsville is located in Greene County, and has a population of approximately 700. … two elected Justices, Robert Blain and Donald Olson, who shared a court clerk. For the audit period, the Justices collected approximately $9,500 in fines, fees and surcharges. Key Findings Justices Blain …
https://www.osc.ny.gov/local-government/audits/town/2013/03/01/town-prattsville-justice-court-2012m-243DiNapoli: Former Alexandria Town Clerk Pleads Guilty in Theft
… Peck pleaded guilty yesterday in Jefferson County Court to stealing $26,285 in public funds. Peck pocketed cash paid … by residents for fines, fees and surcharges, according to State Comptroller Thomas P. DiNapoli. “For years, Ms. Peck … Jefferson County District Attorney’s office would like to also extend our thanks to the New York State Police and …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-former-alexandria-town-clerk-pleads-guilty-theftBest Practices – Information Technology Contingency Planning
… verify that the data has been backed up and how it will test its ability to restore backup data. Back Up Data at …
https://www.osc.ny.gov/local-government/publications/it-contingency-planning/best-practices-0Benefit Eligibility Assessment Process
… the Office of Temporary and Disability Assistance's (OTDA) Fair Hearing process is used only as necessary. Background … resort, Clients deemed to be ineligible are entitled to a Fair Hearing administered by OTDA. OTDA's Fair Hearing Process costs taxpayers more than $32 million …
https://www.osc.ny.gov/state-agencies/audits/2014/05/28/benefit-eligibility-assessment-process