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DiNapoli: Springport Town Clerk Pleads Guilty After Faking Retirement Benefits
… guilty Wednesday in Aurelius Town Court to official misconduct and attempted computer trespass, and agreed to resign for her attempts to boost her state retirement benefits by … I thank Cayuga County District Attorney Jon E. Budelmann for partnering with us to protect our retirement system." …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-springport-town-clerk-pleads-guilty-after-faking-retirement-benefitsOpinion 90-23
… contracted by them for so much of the cost of any public improvement as is required by local law or ordinance … of Syracuse for so much of the cost and expense of any public improvement as may be required by the ordinance or … 105.00 is supported by a report of the Municipal Finance Commission, a temporary State Commission, created by L 1939, …
https://www.osc.ny.gov/legal-opinions/opinion-90-23Opinion 95-20
… by each potential distributee. In contrast, in Estate of von Borsig , 92 Misc 2d 21, 399 NYS2d 356 (Surr. Ct., NY …
https://www.osc.ny.gov/legal-opinions/opinion-95-20Oversight of Adult Protective Services Staffing and Case Management (New York City Human Resources Administration) (2023-S-7) 180-Day Response
To determine whether the Office of Children and Family Services (OCFS) is ensuring that Adult Protective Services (APS) providers have sufficient staffing and case management practices to implement APS requirements and protect vulnerable adults.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2025-23s7-response.pdfFormer Assistant Director of Queens Pre-School Provider Pleads Guilty to Stealing $5 Million Intended for Special Needs Students
… company that is now defunct, was located at 1854 Cornaga Avenue in Far Rockaway, Queens, and primarily provided …
https://www.osc.ny.gov/press/releases/2017/04/former-assistant-director-queens-pre-school-provider-pleads-guilty-stealing-5-million-intendedDiNapoli: Former Hoosick Falls Police Chief Charged With Stealing From Rescue Squad
… of the Town of Hoosick Rescue Squad, was arrested today for allegedly using rescue squad funds to purchase over a thousand dollars in tires for his personal vehicle, State Comptroller Thomas P. … held to the highest standards and will be held accountable for any criminal conduct," DiNapoli said. "Hudson, while in …
https://www.osc.ny.gov/press/releases/2025/11/dinapoli-former-hoosick-falls-police-chief-charged-stealing-rescue-squadBrooklyn Man Pleads Guilty in Check Theft Scheme
… (USPIS) announced that Gennady Galker pleaded guilty to one count of Grand Larceny in the Third Degree following an indictment that accused him of stealing checks totaling $31,149 from mailboxes in Brooklyn and using a false identity to cash them. His thefts included checks from the Jewish …
https://www.osc.ny.gov/press/releases/2023/08/brooklyn-man-pleads-guilty-check-theft-schemeDiNapoli: Son Who Left His Dad’s Body In Morgue Sentenced For Stealing His Retirement Payments
… Comptroller Thomas P. DiNapoli announced the sentencing today of Christopher Bunn of Queens for concealing his … to time served and full restitution, which he paid today in Queens County Supreme Court. He pleaded guilty in … Comptroller Thomas P DiNapoli announced the sentencing today of Christopher Bunn of Queens for concealing his …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-son-who-left-his-dads-body-morgue-sentenced-stealing-his-retirement-paymentsDiNapoli: Audits Recommend Fixes to Affordable Housing Programs
… for the overcharge plus interest. When auditors asked why it took so long to assign the case, officials maintained … assign, address and resolve tenant complaints and document why cases fail to meet the criteria Investigate why long-term cases remain open and resolve them; and Analyze …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-audits-recommend-fixes-affordable-housing-programsComptroller Dinapoli and A.G. Schneiderman Announce Arrests in Public Corruption Case Involving Developer Who Allegedly Laundered Campaign Contributions to Former Halfmoon Supervisor
… of Wormuth through the straw donors, in violation of the $1,000 contribution limit. According to court papers, Tanski evaded the $1,000 limit by providing each of six individuals with $1,000, … General and Comptroller thank Special Agents Timothy Coll and Vinesh Manglavil of the FBI (Albany office) for …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-and-ag-schneiderman-announce-arrests-public-corruption-case-involving-developerOversight of Adult Protective Services Programs
… Objective To determine if the Office of Children and Family Services adequately monitors Adult Protective Services activities to protect vulnerable adults. The audit covered referrals received for the period … 2021. About the Program In New York State, the Office of Children and Family Services (OCFS) administers the Adult …
https://www.osc.ny.gov/state-agencies/audits/2021/11/17/oversight-adult-protective-services-programsOpinion 91-40
… for a total of 39 days, 30 of which coincide with his or her regular work schedule. You also ask whether the city may … and how extensive the conflict, if any, between his or her work days and military duty. If an employee's first 30 … for a total of 39 days 30 of which coincide with his or her regular work schedule …
https://www.osc.ny.gov/legal-opinions/opinion-91-40DiNapoli: Rochester Woman Arrested for Alleged Theft of Nearly $13,000 in Pension Payments
… Doorley and New York State Police Superintendent Steven G. James announced the arrest of a 68-year-old Rochester woman … just a financial crime, it’s a betrayal of public trust,” James said. “I commend the investigators from the State … Doorley and New York State Police Superintendent Steven G James announced the arrest of a 68yearold Rochester woman for …
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
… will be sentenced to five years of probation, may never again serve as a New York public employee, must pay a $25,000 … between March 2004 and approximately October 2013, and again between March 2008 and approximately October 2013, …
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
… P. DiNapoli. “Today’s guilty plea should be a warning sign to anyone attempting to steal state pension benefits that my office will find you and work with law enforcement to hold … Attorney Hoovler thanked the New York State Comptroller’s Office and the New York State Police for their joint …
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
… Swanson in the criminal investigation. Kelley, 48, of Portland, resigned after 26 years of county employment and …
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
… New York State & Local Retirement System. Magistrate Judge Paige J. Gossett presided at the hearing. "Mr. Grossmann's …
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)
… recording, reconciliation, and enforcement of parking ticket fines. The Village does not participate in the New …
https://www.osc.ny.gov/local-government/audits/village/2013/01/11/village-scotia-internal-controls-over-selected-financial-operations-2012m-148DiNapoli: New Jersey Man Pleads Guilty to Embezzling From a Decedent's Estate for Which He Was Court-Appointed Administrator
… Bayard embezzled more than $1.4 million from the estate's bank account. From June 2011 to June 2012, Bayard wrote …
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
… Division is led by Executive Deputy Attorney General Kelly Donovan. The joint investigation was conducted with the …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-ag-schneiderman-announce-indictment-nyc-council-member-ruben-wills-charges-he