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Executive Director of Baychester Youth Council Indicted for Stealing More Than $100,000 From Federal Grant
… Bronx District Attorney Darcel D. Clark and New York State Comptroller … after-school programs for middle school children. District Attorney Clark said, "The defendant, Earnestine Russell, … her theft, we worked closely with Bronx County District Attorney Darcel D. Clark and her staff to make certain that …
https://www.osc.ny.gov/press/releases/2016/07/executive-director-baychester-youth-council-indicted-stealing-more-100000-federal-grantStatement from New York State Comptroller Thomas P. DiNapoli on the Passing of Former Governor Mario Cuomo
… about and was a truly gifted orator. The Democratic Party was stronger because of his leadership on a national …
https://www.osc.ny.gov/press/releases/2015/01/statement-new-york-state-comptroller-thomas-p-dinapoli-passing-former-governor-mario-cuomoDiNapoli: Medicaid Costs for Diabetes Reach $1.2 Billion
… of New Yorkers suffer from diabetes and the numbers are growing. It is a costly disease to fight given its … for inflation), to $54.9 billion in SFY 2013-14. "We are facing an epidemic of almost unrecognizable proportions – … deaths in New York in 2013, the last year for which data are available. While the CDC indicates that diabetes may be …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-medicaid-costs-diabetes-reach-12-billionGingerbread Learning Center Executive Director and Wife Convicted in Nearly $800,000 Theft of Public Funds
… forfeiture by June 18. They also will receive five years of probation. The couple used the stolen funds to landscape … Benz and a Porsche, get gifts for relatives, pay a life insurance premium and purchase other luxuries. They perpetrated their …
https://www.osc.ny.gov/press/releases/2019/03/gingerbread-learning-center-executive-director-and-wife-convicted-nearly-800000-theft-public-fundsOpinion 91-2
… ARTICLE X, §5; GENERAL MUNICIPAL LAW, §§800(3), 801; RACING, PARI-MUTUEL WAGERING AND BREEDING LAW, §516: In … confidential. Each regional OTB is a public corporation (Racing, Pari-Mutuel Wagering and Breeding Law [hereinafter "Racing Law"], §502[1]; General Construction Law, §65[b][3]). …
https://www.osc.ny.gov/legal-opinions/opinion-91-2DiNapoli: Rochester Woman Arrested for Alleged Theft of Nearly $13,000 in Pension Payments
… allegedly stealing $12,973 in state pension payments sent to her deceased mother. The defendant, Karen Walsh, was … third degree before Judge Cook. “Ms. Walsh allegedly tried to steal funds she was not entitled to from the state’s pension system,” DiNapoli said. “My …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-rochester-woman-arrested-alleged-theft-nearly-13000-pension-paymentsOpinion 89-6
… This opinion represents the views of the Office of the State Comptroller at the time it was … Whether a fine paid into the Supreme Court of a county following a conviction under section 19060 of the …
https://www.osc.ny.gov/legal-opinions/opinion-89-6DiNapoli Report Finds Medicaid Costs for Treating Asthma Rising
… Bronx and East Harlem have unfortunately been facing a full-blown asthma epidemic for far too long. The residents of … The report contains a full breakdown of Medicaid asthma rates in the five boroughs …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-report-finds-medicaid-costs-treating-asthma-risingOpinion 91-5
… time of incorporation of the village remain in effect, and new local legislation may be enacted thereafter by the town …
https://www.osc.ny.gov/legal-opinions/opinion-91-5Opinion 91-49
… by private sale, to either the adjoining owner or another party and, if so, whether the sale may be approved by … a county to convey a discontinued highway property to any party, Highway Law, §118-a may require that the abandoned … by private sale to either the adjoining owner or another party and if so whether the sale may be approved by adoption …
https://www.osc.ny.gov/legal-opinions/opinion-91-49Opinion 93-9
Whether the Florida Fire Department Volunteer Exempt Firemens Benevolent Association may expend foreign fire insurance tax moneys or the interest earned thereon for the purpose of providing college scholarships to high school seniors whose parents are members of the Association
https://www.osc.ny.gov/legal-opinions/opinion-93-9DiNapoli Releases April State Cash Report
… line with more conservative projections compared to just a few months ago as the economy has shown signs of slowing in … "New developments in the coming months and their impact on revenues must be monitored closely as the new fiscal year … from the prior month. The cash report focuses primarily on the General Fund and All Governmental Funds. The General …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-releases-april-state-cash-reportDiNapoli: Contractor Charged State for Booze & Sunset Cruise
… Yacht Club Resort & Marina, and more than $22,000 for a staff picnic, according to an report released today by State … found. That included $31,908 for directors and executive staff to attend a two-day conference at the Montauk Yacht Club Resort and $22,901 for a staff picnic. While at the resort, PSCH charged $10,723 for …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-contractor-charged-state-booze-sunset-cruiseDiNapoli: Former Beekman Tax Collector Sentenced for Theft of Over $86,000
… collector for the town of Beekman, was sentenced to pay full restitution of $88,821.40, five years’ probation, … Colucci served 209 days in jail, paid restitution in full and completed her community service. “Public corruption … tax collector for the town of Beekman was sentenced to pay full restitution of $8882140 five years probation community …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-former-beekman-tax-collector-sentenced-theft-over-86000IX.11.B Federal Program Information Act of 1977 (As Amended) – IX. Federal Grants
… information on federal domestic assistance programs. In 1984, the OMB issued Circular A-89: Federal Domestic Assistance Program Information to … extensively by the Federal and New York State Governments in all grant award notices and state accounting records to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix11b-federal-program-information-act-1977-amendedDiNapoli: Oswego Teacher Charged With Stealing Over $4,000 From CiTi BOCES
… time sheets to steal more than $4,000 from his employer, the Center for Instruction Technology and Innovation (CiTi) … this investigation. Mr. Fisher was placed into a position of leadership and trust by his employer and students. For his … and those who use their position to take advantage of others.” Fisher worked for CiTi BOCES in the town of …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-oswego-teacher-charged-stealing-over-4000-citi-bocesDiNapoli: Audit Finds $6.8 Million in Medicaid Overpayments
… actions have been and will be taken to address them. DOH’s full response is included in the complete audit. Read the … than 50,000 state contracts, visit www.openbooknewyork.com . The easy-to-use website was created by DiNapoli to …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-audit-finds-68-million-medicaid-overpaymentsDiNapoli: Approves $4.7 Million DOT Bridge Contract After Integrity Monitor Put in Place
… Suffolk counties after the Department of Transportation (DOT) put an independent integrity monitor in place. “After our rejection of this contract in March, DOT has taken the right step by requiring the contractor to … works and taxpayers are protected,” DiNapoli said. “DOT officials have also given us assurance that they will …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-approves-47-million-dot-bridge-contract-after-integrity-monitor-put-placeIX.12.Q Annual ALN (Assistance Listing Number) Confirmation for Schedule of Expenditures of Federal and Non-Cash Awards – IX. Federal Grants
… of the SFY, the OSC Bureau of Financial Reporting and Oil Spill Remediation will contact certain state agencies to … close of the SFY the OSC Bureau of Financial Reporting and Oil Spill Remediation will contact certain state agencies to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix12q-annual-cfda-confirmation-schedule-expenditures-federal-and-non-cash-awardsXI.10 Third Party Contracting - Contracting "for" the State – XI. Procurement and Contract Management
… A Third Party Contract is one in which a state agency enters into a … or services for the State through a contract with a third party (the “Third Party Contractor”). In many cases, these … A Third Party Contract is one in which a state agency enters into a …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi10-third-party-contracting-contracting-state