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DiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
… District Attorney Madeline Singas announced the arrest of a financial advisor from Pennsylvania and the re-arrest of his alleged collaborator, a financial advisor from … allegedly scamming at least 40 people – many seniors – out of more than $10 million in a Ponzi scheme. "These defendants …
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
… of Charles Angelillo, 41, of Eastport, for his role in a conspiracy to defraud the state of over $200,000 by submitting false invoices over a two year period for HVAC equipment, … their first contract, Angelillo started submitting false bills to the state for equipment he never purchased. …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-200000-fraud-long-islandOpinion 90-12
… the views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer … that bear on the issues discussed in the opinion. COUNTY TREASURER -- Powers and Duties (payment out of money … purpose ( Travelers' Ins. Co. v Louis Padula Co. , 224 NY 397, reh den 225 NY 638; Anderson v Board of Education of …
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
… the integrity of the Medicaid program to ensure that our tax dollars are not wasted — and instead put towards helping …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-and-civil-lawsuit-against-pharmacyOpinion 92-54
Whether a prospective appointee for a vacancy in the office of town supervisor would have a prohibited COI if a bank in which the appointee is an officer and stockholder is a depository of town funds and an occasional purchaser of bonds and notes issued by the town
https://www.osc.ny.gov/legal-opinions/opinion-92-54Opinion 92-33
… appropriation may be increased to an amount of not more than $10,000 by resolution subject to permissive referendum … appropriation may be increased to an amount of not more than $10,000 by resolution subject to permissive referendum, … or district therein involving an expenditure of more than $20,000, and all purchase contracts of a political …
https://www.osc.ny.gov/legal-opinions/opinion-92-33Opinion 91-29
… 61, pertaining to strict liability for loss of funds by public officers). An action may be brought, however, to …
https://www.osc.ny.gov/legal-opinions/opinion-91-29Opinion 91-24
… with another sewer district or with any incorporated city or village or with one or more corporations or …
https://www.osc.ny.gov/legal-opinions/opinion-91-24Opinion 91-21
… to remit to county, or to waive) COUNTY LAW, §§201, 215(3); SURROGATE'S COURT PROCEDURE ACT, §1219: A county chief … n.o.r.; see also, in re Fewer's Estate , 177 Misc 788, 31 NYS2d 810; Matter of Miller , 99 AD2d 780, 471 NYS2d 877). … unreported; General Obligations Law, §5-1107; Estate of Mary Ellen Fraad , NYLJ, March 29, 1990, p. 30, col. 5; …
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
… resident of Atlanta, Ga., with the crime of Grand Larceny in the Second Degree, a class C felony, in Albany County … New York State and Local Employees Retirement System paid to his deceased mother, Yvonne Powell, a New York State … Peter Lynch in Albany County Court, and entered a plea of not guilty. Bail was set at $50,000, and he was remanded in …
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
… New York State Comptroller Thomas P. DiNapoli, trustee of the New York State Common Retirement Fund, released the following …
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
… committed by the defendants diverted critical taxpayer money that was intended to benefit elderly and-low-income … said, “The individuals charged in this case stole funds from unsuspecting citizens, using the money for their own … Hoffman served as the executive director of WCHA, a government-funded apartment complex for low-income senior …
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
… BNP and enter the following information: Effective Date: Last date in an eligible position (date prior to appointment) …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-681-state-university-construction-fund-scf-civil-serviceOther Bulletin No. 68
… employment and income taxes. Federal, State and New York City income tax withholding will be calculated using the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-68-state-university-construction-fund-scf-civil-serviceLocal Government – 2023 Financial Condition Report
… period. The inflation factor for local governments with a calendar fiscal year in 2024 is 6.26 percent. The combination … since FSMS was implemented in 2013. The number of calendar year municipalities (all counties, towns, most … 19 in LFY 2020 to 8 in LFY 2021, while the number of non-calendar year ones (some cities and most villages) slightly …
https://www.osc.ny.gov/reports/finance/2023-fcr/local-governmentDiNapoli Urges New Yorkers to Spend Holiday Gift Cards
… balances can be turned over to the Comptroller’s Office of Unclaimed Funds (OUF) after five years of inactivity. In 2023, the …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-urges-new-yorkers-spend-holiday-gift-cardsCapital Planning (Follow-Up)
… condition. Key Finding We found that NFTA has implemented all three recommendations contained in our original audit …
https://www.osc.ny.gov/state-agencies/audits/2018/09/04/capital-planning-followState Agencies Bulletin No. 1751
… (6) (D) (ii) will increase to $200,000 for the 2019 plan year. Affected Employees Employees who are Tier 6 members of … to reflect the Maximum Salary Limit for the 2019 plan year. PayServ will automatically stop NYCTRS, NYCBERS, … will resume in the first paycheck of the following plan year. Questions Questions regarding this bulletin may be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1751-maximum-salary-limit-tier-6-members-following-retirement-systemsState Agencies Bulletin No. 1588
… for a five (5) year payment for the first time after March 31, 2016 and CSEA employees who became eligible for a … Chapter 165 of the Laws of 2017 which implemented the 2016-2021 Agreement between the State of New York and CSEA, these … as soon as possible and must be received no later than 09/18/2017 . Please fax corrections to (518) 474-2601 and send …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1588-october-2016-and-april-2017-civil-service-employees-association-cseaState Comptroller DiNapoli Releases Municipal Audits
… Fire District , Village of Walden and Washington County . "In today's fiscal climate, budget transparency and … financial duties. The board also did not ensure that all claims were adequately supported, properly authorized and … totaling nearly $6 million that the county entered into during the audit period, six purchase and public works …
https://www.osc.ny.gov/press/releases/2018/02/state-comptroller-dinapoli-releases-municipal-audits-0