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Comptroller DiNapoli Releases School Audits
… district and charter school finances and operations, my office continues to provide taxpayers the assurance that … $21.3 million and underestimated revenues by a total of $2.3 million during the last four fiscal years resulting in a …
https://www.osc.ny.gov/press/releases/2014/07/comptroller-dinapoli-releases-school-audits-1DiNapoli, Erie County DA Keane and Erie County Sheriff Garcia Announce Former Deputy Clerk Sentenced for Stealing More Than $320,000
… Thomas P. DiNapoli, Erie County District Attorney Michael J. Keane, and Erie County Sheriff John C. Garcia announced. “Today’s sentence sends a clear message … for his own use. I thank Erie County District Attorney Michael Keane, Erie County Sheriff John Garcia, and Erie …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-erie-county-da-keane-and-erie-county-sheriff-garcia-announce-former-deputy-clerk-sentencedDiNapoli: Audits Lead to Millions of Dollars in Medicaid Savings from Drug Rebate Collections
… rebates on drugs sold at the already discounted 340B price. Therefore, to collect allowable rebates and avoid …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-audits-lead-millions-dollars-medicaid-savings-drug-rebate-collectionsDiNapoli: Former Hannibal Fire Chief and Father Indicted for Allegedly Stealing Go-Kart Proceeds
… out of valuable resources meant to protect their community in order to fund their personal pastime,” DiNapoli said. … DiMartino and the State Police for their partnership in ensuring justice will be served.” New York State Police Superintendent Steven G. James said, “These individuals willfully stole funds that …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-former-hannibal-fire-chief-and-father-indicted-allegedly-stealing-go-kart-proceedsDiNapoli: Albany Man Pleads Guilty to Stealing More Than $230,000 From Elderly State Pensioner
… and New York State Police Superintendent Steven G. James announced the guilty plea of Devin Zielinski, 33, for … over $230,000 from an elderly victim. His co-defendant in this caretaker scheme, Amber Diacetis, a 31-year-old … Rensselaer County DA Donnelly, State Police Superintendent James and the Schodack Police Department, the people who …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-albany-man-pleads-guilty-stealing-more-230000-elderly-state-pensionerComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea Of Former Halfmoon Town Supervisor For Stealing Campaign Funds
… the State Comptroller, the Attorney General, the Federal Bureau of Investigation, and the United States Attorney's … Attorney General Bridget Holohan Scally of the Public Integrity Bureau. The Public Integrity Bureau is led by Bureau Chief Daniel Cort and …
https://www.osc.ny.gov/press/releases/2015/08/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-former-halfmoon-town-supervisor-stealingComptroller DiNapoli and A.G. Schneiderman Announce Felony Conviction of Woman Who Stole over $290,000 in Deceased Mother's Benefits from the Buffalo Firemen's Pension Fund
… she had stolen benefits from the city of Buffalo Firemen's Pension Fund that were intended for her late mother, who died … General's Criminal Enforcement and Financial Crimes Bureau. This case is the latest joint investigation under the Operation Integrity partnership of the Attorney General and …
https://www.osc.ny.gov/press/releases/2017/04/comptroller-dinapoli-and-ag-schneiderman-announce-felony-conviction-woman-who-stole-over-290000Three Indicted in Multi-State Prescription Fraud Ring
… My thanks to Acting U.S. Attorney Sarcone, the Federal Bureau of Investigation and the Department of Health and … Services for their partnership in protecting Medicaid’s integrity and bringing these individuals to justice.” Acting … to work with our law enforcement partners to ensure the integrity of the federal health care system and hold …
https://www.osc.ny.gov/press/releases/2025/08/three-indicted-multi-state-prescription-fraud-ringDiNapoli Releases Annual IDA Report
… was Westchester County IDA’s Regeneron Phase II (aka LOOP Road) project. The project is scheduled to end in 2037 and is …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-releases-annual-ida-reportDiNapoli Bolsters State Pension Fund Support of LGBTQIA+ Equity & Inclusion at Portfolio Companies
… State Common Retirement Fund (Fund) to support LGBTQIA+ equity and inclusion for employees at portfolio companies, … come together to honor and celebrate the LGBTQIA+ community,” DiNapoli said. “I have worked hard to make my … Fund is one of the largest public pension funds in the United States. The Fund holds and invests the assets of the …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-bolsters-state-pension-fund-support-lgbtqia-equity-inclusion-portfolio-companiesState Ends 2015-16 Fiscal Year with Strong Cash Position Largely From Temporary Resources
… billion in State Fiscal Year (SFY) 2015-16, an increase of 2.8 percent from a year earlier, and ended the SFY $1.9 … in April of 2015 drove higher collections for the year, my office will be looking closely at this April’s results to … lower than the previous year. Business receipts were $253.2 million lower than initial projections and $522.2 million …
https://www.osc.ny.gov/press/releases/2016/05/state-ends-2015-16-fiscal-year-strong-cash-position-largely-temporary-resourcesComptroller DiNapoli and Acting Nassau County DA Singas: Pension Scammer Sentenced
… illegally. Hoffman also agreed to forfeit all future pension payments that he would have been entitled to; those … “Mr. Hoffman attempted to game the system and collect pension payments on top of a generous public salary,” State … Comptroller Thomas P. DiNapoli said. “Safeguarding the integrity of the pension system is an essential duty of the …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-acting-nassau-county-da-singas-pension-scammer-sentencedDiNapoli: Georgia Woman Allegedly Stole Over $450K in NYS Pension and Social Security Payments
… Ryan K. Buchanan and the Inspector General for the Social Security Administration Gail S. Ennis today announced the … over $450,000 in New York state pension and Social Security payments made to her deceased mother-in-law over a … the expense of New York’s retirement system and the Social Security Administration,” DiNapoli said. “She has now been …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-georgia-woman-allegedly-stole-over-450k-nys-pension-and-social-security-paymentsComptroller DiNapoli Releases Municipal Audits
… fiscal climate, budget transparency and accountability for our local communities is a top priority,” said DiNapoli. … board did not perform an audit of the treasurer’s records for the 2011, 2012 and 2013 fiscal years until April 2014. … The treasurer did not obtain board and membership approval for all bills before paying them and did not retain adequate …
https://www.osc.ny.gov/press/releases/2015/11/comptroller-dinapoli-releases-municipal-audits-0DiNapoli Finds Medicaid Billing Errors of Nearly $1 Billion
… its payment system is rife with errors,” DiNapoli said. “My auditors found the system was allowing payments on claims …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-finds-medicaid-billing-errors-nearly-1-billionComptroller DiNapoli Releases Municipal Audits
… proper court purposes. As a result, there were 819 unpaid parking tickets, totaling $27,301 for the audit period. The court also had up to $1.1 million of unpaid parking tickets dating back to 1986. Lake Ronkonkoma Fire …
https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-releases-municipal-audits-0DiNapoli Op-Ed: Act on Proposal to Help State & Local Governments Pay for Retiree Health Care
… to pay the costs up front or you will find yourself in a hole that only gets bigger. Accountants call this an unfunded …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-op-ed-act-proposal-help-state-local-governments-pay-retiree-health-careDiNapoli, James and Garnett Announce Sentencing in Straw Donation Scheme
… fight corruption through their Joint Task Force on Public Integrity. The Attorney General would also like to thank the … and Gregory D. Morril of the Attorney General’s Public Integrity Bureau, under the supervision of Bureau Chief Travis Hill. …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-james-and-garnett-announce-sentencing-straw-donation-schemeDiNapoli: State’s Financial Plan Reflects a Bleak Economic Outlook
… by State Comptroller Thomas P. DiNapoli. As much as $8.2 billion would be cut from Aid to Localities spending, while … change our landscape for years to come. As reports by my office have repeatedly shown, New York ranks first among …
https://www.osc.ny.gov/press/releases/2020/05/dinapoli-states-financial-plan-reflects-bleak-economic-outlookDiNapoli: NYC Sales Tax Collections Strong Due to Tourism and Commuter Return, Fueling Statewide Strength
… quarters of the latest sales tax year (STY, March 2022 to February 2023), with leisure and hospitality sales on track to exceed pre-pandemic levels, according to a report released today by State Comptroller Thomas P. … three quarters of the latest sales tax year STY March 2022 to February 2023 with leisure and hospitality sales on track …
https://www.osc.ny.gov/press/releases/2023/04/dinapoli-nyc-sales-tax-collections-strong-due-tourism-and-commuter-return-fueling-statewide-strength