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DiNapoli: Former Town of Marion Court Clerk Sentenced to Jail, Ordered to Pay Over $59,000 in Restitution
… County District Attorney’s Office for their dedicated and hard work in exposing this fraud.” Ms. Steurrys' thefts were …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-former-town-marion-court-clerk-sentenced-jail-ordered-pay-over-59000-restitutionDiNapoli: Huntington Man Charged With Stealing Over $56,000 in State Pension Payments
… NYS Comptroller Thomas P DiNapoli and Suffolk County District …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-huntington-man-charged-stealing-over-56000-state-pension-paymentsDiNapoli: Former Town of Marion Court Clerk Pleads Guilty to Theft
… said , “This guilty plea today once again demonstrates the hard work of law enforcement partners focused on the same …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-former-town-marion-court-clerk-pleads-guilty-theftRFQual #22-02 – Medical Examiner Management Services
… advertisement, visit the New York State Contract Reporter (CR # 2089628) . All information as it becomes available, is …
https://www.osc.ny.gov/procurement/rfqual-22-02Administration and Collection of Real Estate Transfer Taxes (Follow-Up)
… nearly all State counties submitted RETT information in hard copy form (vs. electronic submission) at the time of our …
https://www.osc.ny.gov/state-agencies/audits/2021/10/27/administration-and-collection-real-estate-transfer-taxes-followRFQual0002 – Independent Examiner Services (Individual Physicians)
… advertisement, visit the New York State Contract Reporter (CR #2125138). All information is available, is available for …
https://www.osc.ny.gov/procurement/rfqual0002Comptroller DiNapoli and A.G. Schneiderman Announce Sentencing in $200,000 Fraud on Long Island
… General Schneiderman. “Ordinary New Yorkers work too hard to have their tax dollars squandered by the dishonest …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-200000-fraud-long-islandDiNapoli: Former Pharmacist Charged In $232,000 Medical Claims Fraud
… the former owner of Davis Ethical Pharmacy in Rockville Centre, was charged with grand larceny in the second degree, …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-pharmacist-charged-232000-medical-claims-fraudDiNapoli: Albany Woman Pleads Guilty: Second Defendant Indicted for Stealing More than $230,000 from Elderly Pensioner
… Albany woman, and the indictment of Devin Zielinski, 33, for stealing over $230,000 from an elderly victim. “Forcing … New York State Police and the Schodack Police Department for partnering to ensure that justice is served for the people who committed this heinous crime.” The victim, …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-albany-woman-pleads-guilty-second-defendant-indicted-stealing-more-230000-elderly-pensionerDiNapoli: Binghamton Woman Sentenced for Stealing Deceased Father-In-Law's Pension Payments
… New York State Pension system,” DiNapoli said. “My office is committed to protecting the Pension Fund from fraud and I … No one from the family reported his passing. The state retirement system became aware of Burnett’s death in July … Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-binghamton-woman-sentenced-stealing-deceased-father-laws-pension-paymentsDiNapoli: Former Utica School District Superintendent Sentenced for Public Corruption, Must Pay Over $160K to District
… Bruce Karam, the former long-time superintendent of the Utica City School District (UCSD), was sentenced to pay the … related fundraiser for a purported charity run by former Utica mayor and school board president Louis LaPolla. … that Bruce Karam the former longtime superintendent of the Utica City School District UCSD was sentenced to pay the UCSD …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-former-utica-school-district-superintendent-sentenced-public-corruption-must-pay-over-160kDiNapoli: Former Clerk Padded Her Pay With Town Funds
… State Comptroller Thomas P. DiNapoli today announced the … Green also had the town pay back her loans from the state’s retirement system while employed as the clerk to the … is the result of DiNapoli's partnership with the New York State Police and Essex County District Attorney Kristy …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-former-clerk-padded-her-pay-town-fundsRFQual0001 – Medical Examiner Management Services
… advertisement, visit the New York State Contract Reporter (CR #2125125) All information as it becomes available, is …
https://www.osc.ny.gov/procurement/rfqual0001DiNapoli: Local Government Employment Outside NYC Fell Nearly 39,000 Since 2007
… and much more,” DiNapoli said. “But local governments were hard hit by two major events, most recently the pandemic, …
https://www.osc.ny.gov/press/releases/2023/12/dinapoli-local-government-employment-outside-nyc-fell-nearly-39000-2007DiNapoli: Lack of Transparency With School Districts' Financial Reports May Leave Taxpayers in the Dark
… All but two, Beacon City School District and Rockville Centre Union Free School District, did so in an easy to find … District, New Lebanon Central School District, Rockville Centre Union Free School District and York Central School … Otego-Unadilla Central School District, Rockville Centre Union Free School District and Saranac Central School …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-lack-transparency-school-districts-financial-reports-may-leave-taxpayers-darkDiNapoli: Greene County Couple Arrested for Allegedly Stealing Over $35,000 in Pension Payments
… state pension payments via direct deposit into a joint checking account which he shared with the defendants. Stephen’s father … name on the paper checks and deposited them into a joint checking account shared by her, Stephen, and the deceased. …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-greene-county-couple-arrested-allegedly-stealing-over-35000-pension-paymentsDiNapoli: Former Village of Chatham Clerk-Treasurer Pleads Guilty to Defrauding Village
… Mathew Reilly and Deputy Chief ADA Ryan Carty for their hard work and dedication in this complex investigation. I …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-village-chatham-clerk-treasurer-pleads-guilty-defrauding-villageHispanic Heritage Month Reception
… including the independence of many nations, and the Día de la Raza. New York is home to 3.9 million residents …
https://www.osc.ny.gov/events/hispanic-heritage-monthDiNapoli: Former Poestenkill Employee Charged With Stealing $3,000 From Town
… assistance in this case.” “This arrest demonstrates the hard work of our members and law enforcement partners focused …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-poestenkill-employee-charged-stealing-3000-townDiNapoli: Chatham Police Chief Pleads Guilty to Pension Double-Dipping and Defrauding Village
… “All New York State taxpayers should be grateful for the hard work and diligence of the Comptroller’s Division of …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-chatham-police-chief-pleads-guilty-pension-double-dipping-and-defrauding-village