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Comptroller DiNapoli and Attorney General Schneiderman Announce Three Arrests in $200,000 Contract Fraud
… expenditures, investigate corruption, and partner with law enforcement to ensure those who try to rip off the state … as part of our joint task force to root out corruption in New York.” “These greedy contractors sought to profit by … the state Office of General Services from 2010 to 2012 on state contracts for heating, ventilation, and air …
https://www.osc.ny.gov/press/releases/2014/03/comptroller-dinapoli-and-attorney-general-schneiderman-announce-three-arrests-200000-contract-fraudDiNapoli Announces Change in Leadership of State Pension Fund's Real Estate Advisory Committee
… “My gratitude goes to Comptroller DiNapoli for appointing me to the chairmanship, to the pension fund’s staff and the … to Comptroller DiNapoli for entrusting the chairmanship to me,” Dubin said. “New York state’s pension fund remains one …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-announces-change-leadership-state-pension-funds-real-estate-advisory-committeeDiNapoli: NY State Pension Fund Purchases $20 Million in State of Israel Bonds
… brings the state pension fund’s holdings in Israel bonds to $267.8 million. “New York state’s pension fund buys Israel … these investments represent the most powerful and direct way to stand with the State of Israel and its people.” Israel … Bonds have provided New York state’s pension fund with an attractive yield over the years. The bonds purchased by the …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-ny-state-pension-fund-purchases-20-million-state-israel-bondsDiNapoli: Approves $4.7 Million DOT Bridge Contract After Integrity Monitor Put in Place
… (DOT) put an independent integrity monitor in place. “After our rejection of this contract in March, DOT … Transportation DOT put an independent integrity monitor in place …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-approves-47-million-dot-bridge-contract-after-integrity-monitor-put-placeState Comptroller DiNapoli and Brooklyn DA Gonzalez Announce Arrest in Check Theft Scheme
… Postal Inspection Service today announced the arrest of Gennady Galker for allegedly stealing checks from … a stolen identity to further his scheme. Galker is accused of thefts totaling $31,149, including a $1,148 check from DiNapoli’s Office of Unclaimed Funds, and various checks from the Jewish …
https://www.osc.ny.gov/press/releases/2023/01/state-comptroller-dinapoli-and-brooklyn-da-gonzalez-announce-arrest-check-theft-schemeNew York’s Balance of Payments in the Federal Budget: Federal Fiscal Year 2020
… with Supporting Data View Interactive Map Message from the Comptroller March 2022 Since the onset of the COVID-19 pandemic, New Yorkers have seen how … and policy resources of the federal government can help in times of real need. The historic response from Washington, …
https://www.osc.ny.gov/reports/new-yorks-balance-payments-federal-budget-federal-fiscal-year-2020DiNapoli: Former Treasurer Charged in $11,000 Theft of Bolivar Volunteer Fire Department Funds
… The former treasurer of the Bolivar Volunteer Fire Department was charged today in the alleged theft of more than $11,000 from the fire department over several … to the Comptroller’s fraud hotline. Amy Olmstead, 47, of Bolivar, in Allegany County, is accused of forging and …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-former-treasurer-charged-11000-theft-bolivar-volunteer-fire-department-fundsDiNapoli: Former Odessa Clerk Allegedly Falsified Timesheets to Scam $11,000 in Extra Pay
… Misconduct (A Misdemeanor) for padding her timesheets to boost her pay. The alleged thefts occurred from 2012 to 2019 and netted Pierce more than $11,000 in pay she was …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-former-odessa-clerk-allegedly-falsified-timesheets-scam-11000-extra-payDiNapoli and Orange County DA Hoovler Detail Guilty Plea in Pension Fraud Case
… White’s mother retired in 2000, she elected to receive her pension benefits in full until her death. When White’s mother died in 2017, the death was … to be made to an account that White jointly held with her mother. As a result, from 2017 until NYSLRS learned of …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-and-orange-county-da-hoovler-detail-guilty-plea-pension-fraud-caseNew York’s Economy and Finances in the COVID-19 Era (June 24, 2021)
… on telehealth visits performed across all provider and service categories are unavailable, CMS data on telehealth … broadly as office or outpatient evaluation and management (E/M) and another 26 percent were behavioral health E/M, as …
https://www.osc.ny.gov/reports/new-yorks-economy-and-finances-covid-19-era-june-24-2021New York’s Economy and Finances in the COVID-19 Era (April 16, 2021)
… 2021 Edition Analysis of the Paycheck Protection Program in New York The Paycheck Protection Program (PPP) is a loan … Business Administration (SBA) first authorized by Congress in March 2020 to respond to the economic hardships faced by … requirements and eligibility, and added $320 billion in April and $284 billion in December 2020. The American …
https://www.osc.ny.gov/reports/new-yorks-economy-and-finances-covid-19-era-april-16-2021New York’s Economy and Finances in the COVID-19 Era (March 30, 2021)
… Edition While Some New York Industries Are on the Path to Recovery, Others Are Not Job losses from the pandemic and … New York declined by nearly 2 million jobs from February to April 2020. New data released by the State Department of … increased only slightly, by a net of 3,700 jobs, compared to a net 45,300 jobs added in January. The leisure and …
https://www.osc.ny.gov/reports/new-yorks-economy-and-finances-covid-19-era-march-30-2021DiNapoli: Former Crystal Beach Fire Department Treasurer Sentenced in More Than $82,000 Theft
… fundraisers,” DiNapoli said. “I thank District Attorney R. Michael Tantillo and the Ontario County Sheriff’s Department … that justice was done.” Judge Frederick Reed sentenced Michael Mason, 44, of Canandaigua, to one to three years in …
https://www.osc.ny.gov/press/releases/2014/11/dinapoli-former-crystal-beach-fire-department-treasurer-sentenced-more-82000-theftNew York’s Balance of Payments in the Federal Budget: Federal Fiscal Year 2019
… Data View Interactive Map Read Press Release Message from the Comptroller November 2020 In the wake of the COVID-19 pandemic, New Yorkers have seen … In the wake of the COVID19 pandemic New Yorkers have seen how …
https://www.osc.ny.gov/reports/new-yorks-balance-payments-federal-budget-federal-fiscal-year-2019DiNapoli Seeks Information on Safety Measures Taken by Businesses Involved in Shipping Oil
… of serious accidents involving trains shipping petroleum. “Rail lines carry petroleum crude oil through communities … vulnerable natural resources,” DiNapoli said. “Recent rail accidents resulting in catastrophic losses from oil … in 47 deaths and liability for the accident caused the rail carrier involved to enter bankruptcy. The companies that …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-seeks-information-safety-measures-taken-businesses-involved-shipping-oilDiNapoli: The Mayor's Proposed Budget Takes Large Steps In Addressing Outstanding Labor Contracts
… reserves and begin taking steps to narrow the budget gaps in the coming years.” The city's financial plan forecasts a surplus of $1.6 billion in FY 2014, which will be used to help balance the $73.9 … FY 2015 budget, and out-year budget gaps of $2.6 billion in FY 2016, $1.9 billion in FY 2017 and $3.1 billion in FY …
https://www.osc.ny.gov/press/releases/2014/06/dinapoli-mayors-proposed-budget-takes-large-steps-addressing-outstanding-labor-contractsCourt-Appointed Executor of Decedent’s Estate Sentenced to Two Years in Prison for Embezzlement
… announced that Gregory Bayard was sentenced to 24 months in prison in White Plains federal court for embezzling approximately … today’s sentence. "Mr. Bayard abused the trust placed in him and pocketed $1.4 million from an estate he was … Gregory Bayard was sentenced to 24 months in prison in White Plains federal court for embezzling …
https://www.osc.ny.gov/press/releases/2019/10/court-appointed-executor-decedents-estate-sentenced-two-years-prison-embezzlementDiNapoli: Audits Find $70 Million in Dubious Claims, Persistent Medicaid Billing System Failures
… New York State Comptroller Thomas P. DiNapoli today released … should have been kicked out of the system for wrongdoing. “New York’s Medicaid billing system is failing to catch waste, … New York State Comptroller Thomas P DiNapoli today released …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-audits-find-70-million-dubious-claims-persistent-medicaid-billing-system-failuresNew York’s Economy and Finances in the COVID-19 Era (February 18, 2021)
… sometimes or often in the past week did not have enough to eat, according to the Census survey in late January and early … whose households sometimes or often have not had enough to eat during the most recent Census survey period and in … times the year-earlier rate. In each of those areas, as well as in Staten Island and several others, more than 5 …
https://www.osc.ny.gov/reports/impact-covid-19-february-18-2021New York’s Economy and Finances in the COVID-19 Era (March 18, 2021)
… One year since the onset of the COVID-19 pandemic, New York’s small businesses continue to suffer, even as the … approximately 80 percent since October 2020. The share of New York’s small businesses reporting negative impacts has … decline. According to the Census Bureau, 77 percent of New York’s small businesses reported a decrease in revenues, …
https://www.osc.ny.gov/reports/impact-covid-19-march-18-2021