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DiNapoli and Rice Halt Pension Scam
… State Comptroller Thomas P. DiNapoli and Nassau County District Attorney Kathleen Rice today announced the guilty … of public funds,” DiNapoli said. “By partnering with District Attorney Rice’s office, we were able to protect the … warning to those who try to defraud the system. I thank District Attorney Rice for her diligent work on this case.” …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-and-rice-halt-pension-scamOpinion 88-17
Concerning 34 Opns St Comp 1978 p 154 with regard to the dedication of park land in a subdivision
https://www.osc.ny.gov/legal-opinions/opinion-88-17Comptroller DiNapoli and A.G. Schneiderman Announce Conviction of Atlanta, Ga Resident in Pension Fraud Case
… state pension benefits issued to his deceased mother. As part of his guilty plea in January 2016, Cook admitted to … since June of 2015. Today, before Albany County Court Judge Peter A. Lynch, Cook was sentenced to parole with a … Justice is led by Executive Deputy Attorney General Kelly Donovan. …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-atlanta-ga-resident-pension-fraud-caseDiNapoli: Florida Man Charged with Stealing Nearly $80,000 in Pension Benefits Issued to His Deceased Father
… Donnelly for her partnership with my investigative team. We will continue to steadfastly guard the pension …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-florida-man-charged-stealing-nearly-80000-pension-benefits-issued-his-deceased-fatherOpinion 90-59
… VIII, §1; HIGHWAY LAW, §140: A town may not regularly plow and sand a private road belonging to a disabled individual, … situation. You ask whether a town may regularly plow and sand a private road belonging to a disabled individual. A … Accordingly, it is our opinion that the town may not plow and sand this private road on a regular basis. November 13, …
https://www.osc.ny.gov/legal-opinions/opinion-90-59DiNapoli: Greene County Couple Pleads Guilty to Stealing Over $35,000 in Pension Payments
… State Police Superintendent Steven G. James announced. As part of their plea agreement, they will pay full restitution. Kelly Tuomey, 56, and her husband, Stephen B. Tuomey, 60, of Tannersville, appeared before Judge Charles M. Tailleur in Greene County Court. In April, …
https://www.osc.ny.gov/press/releases/2025/07/dinapoli-greene-county-couple-pleads-guilty-stealing-over-35000-pension-paymentsOpinion 90-42
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. CITIES -- Fees … TAX LAW, §1122; CPLR 8021; PUBLIC HOUSING LAW, §52: In a county which maintains an alphabetic system of indexing lis … provides that housing authorities are exempt from the payment of "(a) any taxes or fees to the state or any …
https://www.osc.ny.gov/legal-opinions/opinion-90-42DiNapoli: NYS Pension Fund Commits an Additional $2.4 Billion Through Sustainable Investment Program
… Thomas P. DiNapoli, trustee of the Fund, announced today. To date, the Fund has deployed over $26.5 billion, … real threat to our investments, but the actions announced today will help position the Fund to address those risks and … and protect the Fund.” The investments announced today include: $2 billion to the FTSE Russell TPI 1000 …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-nys-pension-fund-commits-additional-24-billion-through-sustainable-investment-programOpinion 89-51
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. FIRE PROTECTION AND … A fire protection contract entered into by a town, on behalf of a fire protection district, must specify a …
https://www.osc.ny.gov/legal-opinions/opinion-89-51Opinion 89-10
… to provide for cash advances) GENERAL MUNICIPAL LAW, §77-b(6): A public library, in accordance with subdivision 6 of section 77-b of the General Municipal Law, may provide for cash … or schools attended pursuant to General Municipal Law, §77-b. Section 77-b of the General Municipal Law authorizes …
https://www.osc.ny.gov/legal-opinions/opinion-89-10DiNapoli Releases July Cash Report
… originally forecasted, according to the monthly state cash report issued today by New York State Comptroller Thomas P. … April remains strong. Other findings from the July cash report include: Consumption and use tax collections totaled … and was in line with the latest projections. The July cash report can be found here: …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-releases-july-cash-reportVillage Official Heading to Prison for Stealing More Than $100,000
… State Comptroller Thomas P. DiNapoli and Oswego County District Attorney Gregory Oakes announced today … clerk-treasurer of the now-dissolved village of Altmar in Oswego County, was sentenced to 2 to 6 years in state prison … State Comptroller DiNapoli and Oswego County DA Gregory Oakes announced today that Margaret …
https://www.osc.ny.gov/press/releases/2014/08/village-official-heading-prison-stealing-more-100000Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced his office completed audits of the Village of … District , Lumberland Fire Department , Village of Mastic Beach , South Farmingdale Water District and the Village of West Hampton Dunes . “In today’s fiscal climate, budget transparency and …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-releases-municipal-audits-0Pre-Retirement Consultations
… by phone or in-person at our offices located in: Albany Buffalo Hauppauge New York City * Rochester * Syracuse * … Top) Our Office Locations Albany 110 State Street Albany, NY 12244 Hours: 8:30 am–4:30 pm Days: Usually every business day. Closed on federal holidays. Buffalo Ellicott Square Building 295 Main Street, Suite 893 …
https://www.osc.ny.gov/retirement/members/pre-retirement-consultationsDiNapoli: Former Hannibal Fire Chief and Father Arrested
… Emmons for allegedly stealing $18,000, and Carl Emmons Sr., Chris Emmons’ father and a volunteer firefighter, for … to the fire company. Chris Emmons’ father, Carl Emmons Sr., was also involved in running Hannibal Kartway and had … auditors at the end of October 2022, Carl Emmons Sr. closed the Kartway bank account and transferred the …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-former-hannibal-fire-chief-and-father-arrestedDiNapoli: Former Chatham Rescue Squad Business Manager Charged With Stealing Over $17k From Squad
… Thomas P. DiNapoli, Columbia County District Attorney Paul Czajka, and the New York State Police today announced … investigation,” Columbia County District Attorney Paul Czajka said. “Comptroller DiNapoli and his skilled and … Comptroller DiNapoli Columbia County District Attorney Paul Czajka and the New York State Police today announced the …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-former-chatham-rescue-squad-business-manager-charged-stealing-over-17k-squadDiNapoli: Monterey Fire Department President Arrested for Allegedly Stealing Funds from the Department
… Superintendent Steven G. James announced the arrest of Kelly S. Groves, the president and interim treasurer of the … Dams, was charged with grand larceny in the third degree. “Kelly Groves violated the trust placed in her by her … Superintendent Steven G James announced the arrest of Kelly S Groves the president and interim treasurer of the …
https://www.osc.ny.gov/press/releases/2026/01/dinapoli-monterey-fire-department-president-arrested-allegedly-stealing-funds-departmentDiNapoli: Daughter Allegedly Stole Over $240K in Deceased Father's NYS Pension Payments
… Thomas P. DiNapoli, Albany County District Attorney David Soares and the New York State Police today announced … DiNapoli said. “I thank Albany County District Attorney David Soares and the New York State Police for partnering … Thomas P DiNapoli Albany County District Attorney David Soares and the New York State Police today announced …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-daughter-allegedly-stole-over-240k-deceased-fathers-nys-pension-paymentsComptroller DiNapoli Releases Municipal Audits
New York State Comptroller Thomas P DiNapoli today announced his office completed audits of the Town of Ellicot Geneva Housing Authority Town of Hadley High Falls Water District Town of Leicester City of Newburgh Niagara County Court and Trust Village of Scottsville and the Town of Ulster
https://www.osc.ny.gov/press/releases/2015/11/comptroller-dinapoli-releases-municipal-audits-1XII.6.E Making an Emergency Payment – XII. Expenditures
… Units how to process vouchers to vendors when an emergency procurement exists and the vendor cannot be added using the Vendor Add process prior to payment. An emergency procurement is one in which an urgent and unexpected … of Contracts’ approval must be obtained for an emergency procurement if the procurement’s value is over the State …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6e-making-emergency-payment