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DiNapoli: Albany Woman Pleads Guilty: Second Defendant Indicted for Stealing More than $230,000 from Elderly Pensioner
… Attorney Mary Pat Donnelly, and the New York State Police today announced the guilty plea of Amber Diacetis, a … from an elderly victim. “Forcing an elderly man to live in squalor in order to take advantage of him and steal … Attorney Mary Pat Donnelly and the New York State Police today announced the guilty plea of Amber Diacetis a 30yearold …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-albany-woman-pleads-guilty-second-defendant-indicted-stealing-more-230000-elderly-pensionerDiNapoli: Former CFO of St. Johnsville Volunteer Ambulance Corp. Arrested for Stealing Over $26,000
… to commit financial crimes will be held responsible for their actions,” Pearson said. “I would like to personally … a clear-cut example of an individual using their position for their own personal benefit,” James said. “I applaud the … Volunteer Ambulance Corp. company accounts purportedly for personal and sick leave accruals to which she was not …
https://www.osc.ny.gov/press/releases/2025/03/dinapoli-former-cfo-st-johnsville-volunteer-ambulance-corp-arrested-stealing-over-26000DiNapoli, McGill Announce Arrest of Man Who Allegedly Stole Deceased Mother's Retirement Payments
… Dorothy Case was a New York State employee and resident of Jamaica, Queens, who moved to Maryland to live with her son, … County, Criminal and is due back in court on February 16, 2023. He is charged with three counts of felony theft. … by filing a complaint online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: Office …
https://www.osc.ny.gov/press/releases/2023/01/dinapoli-mcgill-announce-arrest-man-who-allegedly-stole-deceased-mothers-retirement-paymentsDiNapoli: Texas Woman Charged with Stealing Over $65,000 in NYS Pension Payments
… State Comptroller Thomas P. DiNapoli announced the indictment … for allegedly stealing more than $65,000 in New York state pension payments meant for a deceased acquaintance. Christy … her own pockets,” DiNapoli said. “Thanks to the work of my investigators and law enforcement in Texas, she will be …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-texas-woman-charged-stealing-over-65000-nys-pension-paymentsDiNapoli: Central NY Village Official Stole More Than $100K
… off more than $100,000 from her community and nearly got away with it,” said DiNapoli. “She had keys to the cash register and …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-central-ny-village-official-stole-more-100kDiNapoli: Fulton County Snowmobile President Arrested for Stealing Over $8,000 From Nonprofit
… $8,000 from a nonprofit that maintains snowmobile trails in the Adirondacks. Daley, the president of the Snowdrifters … falsifying business records to fraudulently secure $40,000 in state grant money for the organization. “Chad Daley … taking office in 2007, DiNapoli has committed to fighting public corruption and encourages the public to help fight …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-fulton-county-snowmobile-president-arrested-stealing-over-8000-nonprofitDiNapoli: Former Assistant Clerk Charged with Stealing Nearly $4,000 from Village of Horseheads
… the arrest of Tammy Miele, former Assistant Clerk for the Village of Horseheads, for allegedly stealing nearly … $4,000 from the Village. The arrest was the result of a joint investigation between Comptroller DiNapoli’s Office, … from 2017 to 2022. During that time, she accepted cash payments for the Village, including accepting payments from …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-former-assistant-clerk-charged-stealing-nearly-4000-village-horseheadsDiNapoli: Former Clerk Padded Her Pay With Town Funds
… State Comptroller Thomas P. DiNapoli today announced the arrest of Jordan Green after an investigation and audit found … the clerk to the supervisor for the Town of Minerva. The arrest is the result of DiNapoli's partnership with the New … and partnership in combatting public corruption." "This arrest once again demonstrates the hard work of law …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-former-clerk-padded-her-pay-town-fundsDiNapoli: Former Pharmacist Charged In $232,000 Medical Claims Fraud
… a class C felony, for allegedly sending phony prescription records for reimbursement to Medicaid and the New York State … resides in Lake Ariel, Pennsylvania, was arraigned in Nassau County District Court. “Thanks to our joint efforts with law …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-pharmacist-charged-232000-medical-claims-fraudDiNapoli: Former Oneida City Chamberlain Arrested for Stealing More Than $78,000 in City Funds
… 2021. She was arraigned in Oneida City Court before Judge Michael J. Misiaszek and is due back in court on Nov. 10. The …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-former-oneida-city-chamberlain-arrested-stealing-more-78000-city-fundsDiNapoli: Village of Candor Mayor Arrested for Allegedly Stealing From the Village
… and the New York State Police announced the arrest of Village of Candor Mayor Eric Halstead for stealing from the village’s … by filing a complaint online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-village-candor-mayor-arrested-allegedly-stealing-villageXIII.12 Procedure for Reporting Taxable Employee Expense Reimbursements for Prior Open Tax Years – XIII. Employee Expense Reimbursement
… to an employee’s taxable income for prior tax years in order to comply with Internal Revenue Service (IRS) … with the correct expense type or taxable value, resulting in an inaccurate calculation or reporting for the tax year of … information on taxable employee expenses can be found in the following sections of this Chapter: Section 4.C - …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii12-procedure-reporting-taxable-employee-expense-reimbursements-prior-open-tax-yearsFreedom of Information Law (FOIL)
… The Freedom of Information Law (“FOIL”), set forth in Article 6 of the Public Officers Law (§§84-90), is designed to ensure public … 110 State Street Albany, NY 12236-0001 Fax: 518-473-8940 In Person: Written requests may be submitted in person at …
https://www.osc.ny.gov/help/foilSusquehanna Valley Central School District – Information Technology (2020M-95)
Determine whether District officials established information technology (IT) controls over user access to protect against unauthorized use, access and loss.
https://www.osc.ny.gov/files/local-government/audits/2020/pdf/susquehanna-valley-2020-95.pdfDiNapoli: Lack of Oversight Hinders Home Meal Delivery Program for Vulnerable Seniors
… for the Aging (DFTA) needs to do more to ensure the meals it provides to homebound seniors are prepared in sanitary … The agency’s failure to adequately monitor the vendors it hires to make and deliver the meals is a particular … three recorded zero complaints, including a provider that got a failing grade on DFTA’s customer satisfaction survey …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-lack-oversight-hinders-home-meal-delivery-program-vulnerable-seniorsTown of Hunter - Information Technology (2018M-262)
… that IT hardware and software inventories are up-to-date. In addition, sensitive IT control weaknesses were …
https://www.osc.ny.gov/local-government/audits/town/2019/05/24/town-hunter-information-technology-2018m-262DiNapoli: Over One Million New Yorker Households Are Not Connected to Broadband
… made progress in making high-speed connections available to New Yorkers, ranking second in the U.S. in the percentage … shutdown, where it became clear to every New Yorker just how essential adequate broadband access is to live, learn, … DiNapoli’s office offers valuable insights for us all into how we can continue to improve local broadband availability.” …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-over-one-million-new-yorker-households-are-not-connected-broadbandLife Changes: Applying for Disability Retirement
How NYSLRS members should file for a disability retirement benefit and the steps we take to process your application.
https://www.osc.ny.gov/files/retirement/publications/pdf/1802-applying-for-disability-retirement.pdfExxon Agreement Letter 2017
xxonMobil letter agreeing to analyze how adopting Paris Agreement goals for reducing global warming might impact its business.
https://www.osc.ny.gov/files/press/pdf/exxon-agreement-letter.pdfEDSS - Contract Reporter Exemption Request Help
… definitions about these terms, please see the Glossary of Terms . If my original contract was or will not be … SFS CRERID field? The system says NEW because this part of the SFS CRER ID is auto-generated when the OSC Auditor … the Statewide Financial System (SFS). What are examples of acceptable price justification? Solicited quote effort …
https://www.osc.ny.gov/state-agencies/contracts/edss-contract-reporter-exemption-request-help