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DiNapoli: Greene County Couple Arrested for Allegedly Stealing Over $35,000 in Pension Payments
… New York State Comptroller Thomas P. DiNapoli, Greene County District Attorney Joseph Stanzione, and the New York State Police Superintendent Stephen G. James announced the …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-greene-county-couple-arrested-allegedly-stealing-over-35000-pension-paymentsDiNapoli: New York City Man Charged with Stealing Over $50,000 in Pension Benefits Meant for Deceased Sister-in-Law
… benefits meant for his deceased sister-in-law, New York State Comptroller Thomas P. DiNapoli announced. “Randy Ray … pension system and partner with law enforcement across the state and country to prosecute those who attempt to defraud …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-new-york-city-man-charged-stealing-over-50000-pension-benefits-meant-deceased-sister-lawApplying for Benefits – Article 14 Benefits
… the appropriate application form with the Office of the State Comptroller in a timely manner. Forms are available … at one of our consultation sites throughout New York State. Filing With the Office of the State Comptroller Many retirement benefit applications and …
https://www.osc.ny.gov/retirement/publications/1644/applying-benefitsState Comptroller DiNapoli Statement on Death of Robert Slaughter
… Congresswoman Slaughter and her family as they mourn the death of Robert Slaughter. Louise and Robert shared a … Congresswoman Slaughter and her family as they mourn the death of Robert Slaughter Louise and Robert shared a lifetime …
https://www.osc.ny.gov/press/releases/2014/05/state-comptroller-dinapoli-statement-death-robert-slaughterDiNapoli: OCFS Should Improve Foster Care Placement Oversight
The state Office of Children and Family Services could not show that caseworkers contacted children in foster care within the first 30 days of their placement and lacked documentation proving children were placed in foster homes that met program certifications
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-ocfs-should-improve-foster-care-placement-oversightDiNapoli: Tennessee Woman Pleads Guilty to Wire Fraud for Receiving Deceased Mother's New York State and Local Retirement System Benefits
… has pleaded guilty to wire fraud (18 USC. § 1343) in the U.S. District Court at Knoxville, TN for stealing $56,352 from … July 3, 2018, and all payments should have stopped after her death. SSAIG also informed NYSLRS that no death … Social Security payments in a joint account with her daughter, Schwinzer, 46, of Madisonville, TN. Schwinzer …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-tennessee-woman-pleads-guilty-wire-fraud-receiving-deceased-mothers-new-york-state-and-localMedicaid Program – Improper Payments of Medicare Buy-in Premiums for Ineligible Recipients
… who meet Buy-in Program eligibility requirements. The State’s Local Departments of Social Services (Local … limitations on premium liability beyond two years. The State may be eligible for equitable relief from CMS for its …
https://www.osc.ny.gov/state-agencies/audits/2021/11/29/medicaid-program-improper-payments-medicare-buy-premiums-ineligible-recipientsComptroller DiNapoli & A.G. Schneiderman Announce Arrest of Brooklyn Man for Allegedly Pocketing over $23K in Deceased Mother's Pension Benefits
… Buie allegedly profited over $23,000 from his mother's death by stealing her retirement checks," said State Comptroller DiNapoli. "Our … but allowed her to pass on pension payments to her daughter, Sandra Buie, at the time of her death. Thelma …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-arrest-brooklyn-man-allegedly-pocketing-over-23kDiNapoli: Tennessee Woman Sentenced for Stealing Deceased Mother's NYS Pension Checks
… account after Schwinzer’s mother’s death. This prosecution is the result of a joint investigation by the New York State …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-tennessee-woman-sentenced-stealing-deceased-mothers-nys-pension-checksVolunteers of America – Greater New York, Inc.: Compliance With the Reimbursable Cost Manual
To determine whether the costs reported by Volunteers of America Greater New York Inc on its Consolidated Fiscal Reports were reasonable necessary
https://www.osc.ny.gov/state-agencies/audits/2018/12/10/volunteers-america-greater-new-york-inc-compliance-reimbursable-cost-manualMedicaid Program – Reducing Medicaid Costs for Recipients With End Stage Renal Disease
… ESRD have been eligible for Medicare benefits. This allows state Medicaid programs to transfer some of the medical costs …
https://www.osc.ny.gov/state-agencies/audits/2017/03/01/medicaid-program-reducing-medicaid-costs-recipients-end-stage-renal-diseaseLabor Investigations in New York City
… of Labor (Department) reported a sharp increase – of 68% – in child labor law violations in New York in 2022 …
https://www.osc.ny.gov/state-agencies/audits/2024/01/31/labor-investigations-new-york-cityDiNapoli: Binghamton Woman Sentenced for Stealing Deceased Father-In-Law's Pension Payments
… of $32,000 and serve five years’ probation. “Ms. LaBarr’s conviction should serve as a warning to those who try to … LaBarr marks a significant step towards accountability for her actions. LaBarr stole her deceased father-in-law's pension funds, which breached …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-binghamton-woman-sentenced-stealing-deceased-father-laws-pension-paymentsBooks and Rattles, Inc. – Compliance With the Reimbursable Cost Manual
… program, and sufficiently documented pursuant to the State Education Department’s (SED) Reimbursable Cost Manual …
https://www.osc.ny.gov/state-agencies/audits/2017/01/03/books-and-rattles-inc-compliance-reimbursable-cost-manualWhat's New
… Online Reporting tool to enter your report on our website. Download updated reporting materials and forms. Preview the …
https://www.osc.ny.gov/unclaimed-funds/reporters/whats-newOversight of Direct Placement of Children
… require Local Districts to document that a placement can safely provide for the needs of the child. Local …
https://www.osc.ny.gov/state-agencies/audits/2020/03/02/oversight-direct-placement-childrenOpinion 91-59
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … association has been created by special act of the State Legislature and is authorized to receive direct payment … by chapter 73 of the Laws of 1940, a special act of the State Legislature which added sections 605.0 through 605.6 to …
https://www.osc.ny.gov/legal-opinions/opinion-91-59DiNapoli: Livingston County Woman Arrested for Theft of Deceased Mother's Pension Payments
… New York State Comptroller Thomas P. DiNapoli, Livingston County … District Attorney Gregory J. McCaffrey, and the New York State Police today announced the arrest of Patricia Chatley, …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-livingston-county-woman-arrested-theft-deceased-mothers-pension-paymentsFar Rockaway Pre-School Provider "Investor" Pleads Guilty in Theft of Education Funds Intended for Special Needs Students
… in Far Rockaway in Queens and Williamsburg and Borough Park in Brooklyn. The District Attorney identified the …
https://www.osc.ny.gov/press/releases/2017/04/far-rockaway-pre-school-provider-investor-pleads-guilty-theft-education-funds-intended-special-needsDiNapoli: Orange County Resident Arrested for Stealing Her Late Mother’s Pension Benefits
… $51,532.64 in other personal payments including electronic bill payments and personal purchases, including fast food, …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-orange-county-resident-arrested-stealing-her-late-mothers-pension-benefits