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Comptroller DiNapoli & A.G. Schneiderman Announce Indictment of Former Highway Superintendent in Public Corruption Case
… for Criminal Justice Kelly Donovan. The prosecutors were assisted by Investigations Bureau Investigator Joel Cordone, …
https://www.osc.ny.gov/press/releases/2014/09/comptroller-dinapoli-ag-schneiderman-announce-indictment-former-highway-superintendent-publicState Comptroller DiNapoli and Commission on Independent Colleges and Universities President Brabham Op-Ed: When Federal Policy Undermines College Access, New York Pays the Price
… policy changes to lending undermines college access for students in New York: For generations, higher education has … colleges and universities educate more than 1.1 million students each year including the nurses, teachers, engineers, … But today, that ecosystem is under threat. Over 200,000 students across New York could see their education and …
https://www.osc.ny.gov/press/releases/2025/12/state-comptroller-dinapoli-and-commission-independent-colleges-and-universities-president-brabham-opDiNapoli: State Health Department Missed $119 Million in Rebates from Drug Companies
… The state Department of Health (DOH) failed to collect nearly $120 million in … State Comptroller Thomas P. DiNapoli. “The Department of Health can do more to maximize rebate collections from drug … The state Department of Health failed to collect nearly $120 million in available …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-state-health-department-missed-119-million-rebates-drug-companiesDiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
… bogus online portal showing fabricated investment growth," DA Singas said. "Instead of providing the promised risk-free … any victims of this scheme to contact my office." DA Singas said that beginning in January 2015, an elderly … professional, is encouraged to contact the Nassau County DA's Financial Crimes Bureau at (516) 571-2149. Senior …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationDiNapoli: Former Wallkill Fire District Chair Pleads Guilty in $240,000 Theft
… County Court to grand larceny and criminal tax fraud for stealing nearly $240,000, State Comptroller Thomas P. … DiNapoli said. ”I thank District Attorney Carnright for partnering with my office to expose this scheme and hold … He agreed to pay full restitution. Sentencing is set for January 8, 2016 in Ulster County Court. Denardo, who at …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-wallkill-fire-district-chair-pleads-guilty-240000-theftChautauqua County Asst. Treasurer Guilty in $4,100 Theft
… Chautauqua County Water and Soil District pleaded guilty today to stealing $4,100 in county funds, according to State … Chautauqua County Water and Soil District pleaded guilty today to stealing $4100 in county funds according to State …
https://www.osc.ny.gov/press/releases/2019/05/chautauqua-county-asst-treasurer-guilty-4100-theftDiNapoli: Town of Bennington Audit Leads to Arrest
… continue to work with Wyoming County District Attorney Donald O’Geen and the Wyoming County Sheriff’s Department to …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-town-bennington-audit-leads-arrestNYC Budget Is Balanced but Risks Are Growing
… York City Mayor’s preliminary executive budget for FY 2020 is balanced, but there are risks, including proposed drops in … tourism revenue set a new record, consumer confidence is at an 18-year high and wages continue to rise, partly due … gaps. The most immediate risk to the city’s finances is the potential impact of the state budget. The executive …
https://www.osc.ny.gov/press/releases/2019/03/nyc-budget-balanced-risks-are-growingNew York State Comptroller DiNapoli Statement on the Death of Martin McGuinness
… "Martin McGuinness was a hero of the peace process and the cause for reconciliation between … his transformative leadership, and through the efforts of the men and women of Northern Ireland, that peace was realized at long last. Northern … Martin McGuinness was a hero of the peace process and the cause for reconciliation between …
https://www.osc.ny.gov/press/releases/2017/03/new-york-state-comptroller-dinapoli-statement-death-martin-mcguinnessOpinion 91-14
… opinion. MUNICIPAL COOPERATION -- Procedures (necessity for referendum) -- Refuse and Garbage (town refuse and garbage district collecting refuse for village) REFERENDUM -- Permissive (need for prior to cooperation agreement for refuse collection) … located within the town but excluded from the district for the collection of village refuse …
https://www.osc.ny.gov/legal-opinions/opinion-91-14Former Hannibal Fire Chief Pleads Guilty to Stealing From Fire Company
… Oswego County District Attorney Anthony J. DiMartino, Jr., and New York State Police Superintendent Steven G. James … Office for their assistance in this matter,” DiMartino, Jr. said. “With the concerted efforts of these agencies, we … Oswego County District Attorney Anthony J DiMartino Jr and New York State Police …
https://www.osc.ny.gov/press/releases/2025/05/former-hannibal-fire-chief-pleads-guilty-stealing-fire-companyDiNapoli: Albany Man Pleads Guilty to Stealing More Than $230,000 From Elderly State Pensioner
… in the third degree last year. “Preying on a vulnerable senior citizen to steal his hard-earned pension and social security … trust and greed. The defendants scammed and stole from a senior citizen who entrusted them to take care of him," …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-albany-man-pleads-guilty-stealing-more-230000-elderly-state-pensionerOpinion 89-49
… or statutory amendments that bear on the issues discussed in the opinion. FEES -- Court Fees (in proceeding for appointment of administrator c.t.a. or … executor) SURROGATE'S COURT PROCEDURE ACT, §2402: In a proceeding for the appointment of an administrator …
https://www.osc.ny.gov/legal-opinions/opinion-89-49NY ABLE Program Helps New Yorkers With Disabilities Cover Costs
… Marcus Molinaro urged local residents to sign up for a new savings plan, called the New York Achieving a Better Life … to ‘ThinkDIFFERENTLY' and developing this critical savings program that can help provide peace of mind when … DiNapoli's office also oversees New York's 529 College Savings Program. The legislation was sponsored by Senator …
https://www.osc.ny.gov/press/releases/2017/12/ny-able-program-helps-new-yorkers-disabilities-cover-costsOpinion 92-54
… conflict of interest under General Municipal Law, article 18 (§800 et seq .), if a bank in which the appointee … General Municipal Law, §806(1) requires the town to have a code of ethics setting forth for the guidance of its officers … or economic impropriety (see, e.g. Zagoreos v Conklin , 109 AD2d 281, 491 NYS2d 358; Matter of Tuxedo Conservation …
https://www.osc.ny.gov/legal-opinions/opinion-92-54Opinion 91-58
… bear on the issues discussed in the opinion. REFERENDUM -- Advisory (site plan approval) GENERAL CITY LAW, §30-a: In the … of express statutory authority, a city may not conduct an advisory referendum on the question whether to grant site … program. You ask whether a city may conduct an advisory referendum on the question of whether to grant site …
https://www.osc.ny.gov/legal-opinions/opinion-91-58New York State Comptroller DiNapoli Receives Prestigious Award From National Italian American Organization
… New York State Comptroller Thomas P. DiNapoli was selected … service, culminating in being elected State Comptroller of New York. It is with great pride that I accept this high … DiNapoli is the 54th Comptroller of the State of New York, the first Italian American to serve in this …
https://www.osc.ny.gov/press/releases/2025/08/new-york-state-comptroller-dinapoli-receives-prestigious-award-national-italian-american-organizationDiNapoli: NYC FY 2025 Budget Balanced With Strong Revenues and Cost Savings
… initiatives have helped New York City’s fiscal year (FY) 2024 budget generate a projected year-end surplus of $3.9 billion that will be used to prepay expenses for the next fiscal year, helping the … cuts. As a result, the city has restored $73 million in FY 2024 and an average of more than $200 million annually …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-nyc-fy-2025-budget-balanced-strong-revenues-and-cost-savingsDiNapoli: Local Governments Should Improve Enforcement of State Fire Code Regulations
… A sampling of municipalities from across New York reveals gaps in the review of fire safety plans or evacuation procedures for public buildings such as adult care facilities, hospitals, hotels, … A sampling of municipalities from across New York reveals gaps in the …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-local-governments-should-improve-enforcement-state-fire-code-regulationsDiNapoli: Former Chatham Rescue Squad Business Manager Charged With Stealing Over $17k From Squad
… said. “Comptroller DiNapoli and his skilled and diligent team of investigators and auditors have uncovered several … Division of Investigations, 8th Floor, 110 State St., Albany, NY 12236. …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-former-chatham-rescue-squad-business-manager-charged-stealing-over-17k-squad