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DiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
Comptroller DiNapoli and Nassau County District Attorney Singas announced the arrest of a financial advisor from Pennsylvania and the rearrest of his alleged collaborator a financial advisor from Syosset for allegedly scamming at least 40 people out of more than $10 million in a Ponzi scheme
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationComptroller DiNapoli and A.G. Schneiderman Announce Sentencing in $200,000 Fraud on Long Island
… than $200,000 in inflated payments. This sentencing is the latest in the combined efforts of the Comptroller and …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-200000-fraud-long-islandOpinion 90-12
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … COUNTY TREASURER -- Powers and Duties (payment out of money paid into court) CIVIL PRACTICE LAW AND RULES, … may pay out court funds upon being served with a copy of a court order certified by an attorney authorizing such …
https://www.osc.ny.gov/legal-opinions/opinion-90-12Comptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges and Civil Lawsuit Against Pharmacy Owner for Allegedly Defrauding Medicaid
… billed Medicaid for over a million dollars of prescription medication it did not have in stock to dispense. The Attorney … by defrauding Medicaid and pretending to dispense cancer medication he never did. Medicaid is meant to be a healthcare … had dispensed Neupogen, a high-dollar cancer treatment medication, to patients when Value never possessed sufficient …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-and-civil-lawsuit-against-pharmacyOpinion 92-54
… of bank as depository when town supervisor is officer and stockholder) -- Purchase of bonds and notes when town … depository, the renewal of town obligations presently held by the bank, and the future sale of obligations by the town … the designation of a bank as a depository is a "contract" for purposes of article 18 (see General Municipal Law, …
https://www.osc.ny.gov/legal-opinions/opinion-92-54Opinion 92-33
… PARK DISTRICTS -- Powers and Duties (expenditures for promotional services) LOCAL LAWS -- Pre-emption (special … Services (promotional and publicity services); (procedures for obtaining) -- Contracts Not Requiring Bidding (promotional and publicity services); (procedures for obtaining) TOWN LAW, §64(14)(a): A town board by …
https://www.osc.ny.gov/legal-opinions/opinion-92-33Opinion 91-29
… the association's authority to receive such moneys or the dissolution of the association. The treasurer of the … or indigent volunteer firefighters and their families. The dissolution of the association, either by the State … act which created the association or through voluntary dissolution proceedings (see Not-For-Profit Corporation Law, …
https://www.osc.ny.gov/legal-opinions/opinion-91-29Opinion 91-24
Whether the town on behalf of the town district and the county on behalf of the county district may enter into an agreement under which the cost of serving the properties in the development would be raised through assessments by the county district
https://www.osc.ny.gov/legal-opinions/opinion-91-24Opinion 91-21
… and render such commission payable to the estate" ( in re Hammersdorf's Will , 125 NYS2d 276, at 277, n.o.r.; see also, in re Fewer's Estate , 177 Misc 788, 31 NYS2d 810; Matter of …
https://www.osc.ny.gov/legal-opinions/opinion-91-21Comptroller DiNapoli and A.G. Schneiderman Announce Charges Against Georgia Resident for Stealing Over $200K in NYS Pension Benefits
… New York State Comptroller Thomas P. DiNapoli and Attorney … indictment charging Richard L. Cook III, 57, a resident of Atlanta, Ga., with the crime of Grand Larceny in the Second Degree, a class … New York State Comptroller DiNapoli and Attorney General Eric … indictment charging Richard L Cook III 57 a resident of Atlanta Ga with the crime of Grand Larceny in the Second …
https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-georgia-resident-stealing-over-200kNew York State Comptroller DiNapoli Statement in Response to Majority Support at Exxon Annual Meeting
… Fund, released the following statement today in response to a majority shareholder vote of 62.3 percent in support of the Fund’s request that ExxonMobil do more to address climate change. "This is an unprecedented victory … Fund released the following statement today in response to a majority shareholder vote of 623 percent in support of …
https://www.osc.ny.gov/press/releases/2017/05/new-york-state-comptroller-dinapoli-statement-response-majority-support-exxon-annual-meetingDiNapoli: Former West Carthage Housing Authority Executive Director and Mother Pled Guilty for Over $48,000 Theft
… Housing Authority (WCHA) Executive Director Jan Hoffman for stealing over $48,000 in WCHA funds, and Katherine … (Katie) Pais, Hoffman’s mother and former WCHA consultant, for aiding in and concealing the scheme. “Hoffman and Pais … and the State Police, they have been held accountable for their actions.” “The fraud committed by the defendants …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-former-west-carthage-housing-authority-executive-director-and-mother-pled-guilty-over-48000Other Bulletin No. 68.1
… Payroll Bulletin No. Other-68 . Purpose: The purpose of this bulletin is to inform the State University Construction Fund of OSC’s automatic processing of the SCF CSEA Signing Bonus and to provide processing … The purpose of this bulletin is to inform the State University …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-681-state-university-construction-fund-scf-civil-serviceOther Bulletin No. 68
… Purpose: The purpose of this bulletin is to inform the State University Construction Fund of OSC’s automatic processing of the SCF CSEA Signing Bonus and to provide processing … The purpose of this bulletin is to inform the State University Construction Fund of OSCs automatic processing of the SCF CSEA Signing Bonus …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-68-state-university-construction-fund-scf-civil-serviceSUNY Bulletin No. SU-354
… agencies of OSC’s automatic processing of the January 2024 minimum wage increases for hourly employees and provide … = annualized equivalent). Effective Dates: The January 2024 minimum wage increase for hourly employees will be … amount provided on the chart below are eligible for the 2024 minimum wage increase. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-354-january-2024-increase-minimum-wage-employees-stateState Agencies Bulletin No. 2199
… agencies of OSC’s automatic processing of the January 2024 minimum wage increases for hourly employees and provide … annual salary is below the annualized equivalent of the minimum wage for their work location. Affected Employees: … Chapter 56 of the Laws of 2023 increased New York State’s minimum wage for those employees in non-governmental …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2199-january-2024-increase-minimum-wageDiNapoli: Housing Cost Burdens for New Yorkers Among Nation's Highest
… costs that consume more than 30% of their household income, with 1 in 5 households experiencing a severe cost burden of more than 50% of their income going to pay for housing, according to a report by … of housing insecurity are wide-ranging and while low-income renters are the most cost-burdened, these financial …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-housing-cost-burdens-new-yorkers-among-nations-highestLocal Government – 2023 Financial Condition Report
… local governments. In local fiscal years ending (LFY) in 2021, property taxes accounted for $38.1 billion, or 42.1 … second largest source of local government revenue in LFY 2021. School districts were the most dependent on State aid, … governments, experienced a significant rebound in LFY 2021, increasing by 18.8 percent over LFY 2020, when it was …
https://www.osc.ny.gov/reports/finance/2023-fcr/local-governmentState Agencies Bulletin No. 2085
… increases for employees whose annual salary is below the annualized equivalent of the minimum wage for their work … or part-time annual employees should receive at least the annualized equivalent of the minimum hourly rate associated … with their position location (hourly rate x 2088 = annualized equivalent). Effective Dates: The December 2022 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2085-december-2022-increase-minimum-wageSUNY Bulletin No. SU-369
… agencies of OSC’s automatic processing of the January 2025 minimum wage increases for hourly employees and provide … annual salary is below the annualized equivalent of the minimum wage for their work location. Affected Employees: … Chapter 56 of the Laws of 2023 increased New York State’s minimum wage for those employees in non-governmental …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-369-january-2025-increase-minimum-wage-employees-state