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Comptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea of Nelson Rivera in Bid-rigging Case
… Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced the … "The taxpayers of Monroe County deserve better. I thank Attorney General Schneiderman for working with my office to … are awarded fairly and without special treatment," said Attorney General Schneiderman. "Today's guilty plea …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-nelson-rivera-bid-rigging-caseDiNapoli and Orange County DA Hoovler Detail Guilty Plea in Pension Fraud Case
… Comptroller Thomas P. DiNapoli and Orange County District Attorney David M. Hoovler announced that on Thursday, April … to hold you accountable. I thank Orange County District Attorney Hoovler for his continued partnership and steadfast … those who try to defraud the public accountable.” District Attorney Hoovler thanked the New York State Comptroller’s …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-and-orange-county-da-hoovler-detail-guilty-plea-pension-fraud-caseAutomatic Orders – Divorce and Your Benefits
… to Domestic Relations Law § 236(B)(2) are binding on the parties to the matrimonial action. Automatic Orders are court orders …
https://www.osc.ny.gov/retirement/members/divorce/automatic-ordersDiNapoli: Former Pennellville Fire Chief Pleads Guilty
… of the positive impact we can have when agencies work together on the public's behalf.” Royal, 55, admitted gassing …
https://www.osc.ny.gov/press/releases/2016/09/dinapoli-former-pennellville-fire-chief-pleads-guiltyFormer Village of Candor Mayor Sentenced to Jail Time for Stealing Village Funds
… who put their trust in the former village of Candor Mayor. I commend our State Police members, our partners at the … guilty to Grand Larceny in the third degree in January 2025 and paid full restitution. He was sentenced before Judge … by emailing a complaint to investigations@osc.ny.gov or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2025/04/former-village-candor-mayor-sentenced-jail-time-stealing-village-fundsOpinion 2010-1
… the opinion. PARKS AND RECREATION -- Moneys in Lieu of Park Land (use of to fund the purchase of a portion of a parcel to be dedicated for park or recreation use) ZONING AND PLANNING -- Park Lands (use of park trust moneys to fund the purchase of … You ask whether monies held in a park land trust fund pursuant to Village Law 7730 may be …
https://www.osc.ny.gov/legal-opinions/opinion-2010-1-0Opinion 2010-1
… the opinion. PARKS AND RECREATION -- Moneys in Lieu of Park Land (use of to fund the purchase of a portion of a parcel to be dedicated for park or recreation use) ZONING AND PLANNING -- Park Lands (use of park trust moneys to fund the purchase of … Whether monies held in a park land trust fund pursuant to village law may be expended …
https://www.osc.ny.gov/legal-opinions/opinion-2010-1Oversight of Direct Placement of Children
… whether the Office of Children and Family Services (OCFS) has effective controls in place to ensure that children … subsequent documentation and information provided by OCFS through August 26, 2019. About the Program OCFS oversees the State’s child welfare system, and its …
https://www.osc.ny.gov/state-agencies/audits/2020/03/02/oversight-direct-placement-childrenComptroller DiNapoli and Attorney General Schneiderman Announce Sentencing of Former Met Council Director
… (Met Council), has been sentenced to 3 1/3 to 10 years in prison and ordered to pay $3 million in restitution to Met … Met Council has been sentenced to 3 13 to 10 years in prison and ordered to pay $3 million in restitution to Met …
https://www.osc.ny.gov/press/releases/2014/07/comptroller-dinapoli-and-attorney-general-schneiderman-announce-sentencing-former-met-councilFar Rockaway Pre-School Provider "Investor" Pleads Guilty in Theft of Education Funds Intended for Special Needs Students
… Thomas P. DiNapoli and Queens District Attorney Richard A. Brown today announced that a self-described investor in Island Child Development Center, once one of New York … Thomas P. DiNapoli said. "I thank District Attorney Brown for this fourth and final guilty plea in the $12.4 …
https://www.osc.ny.gov/press/releases/2017/04/far-rockaway-pre-school-provider-investor-pleads-guilty-theft-education-funds-intended-special-needsComptroller DiNapoli & A.G Schneiderman Announce Sentencing of Former Met Council Director
… General Eric T. Schneiderman today announced that David Cohen, former executive director of the Metropolitan Council … (Met Council), has been sentenced to one year in jail. Cohen has also paid $650,000 in restitution to Met Council. The joint investigation revealed that Cohen, together with former Met Council CEO William Rapfogel …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-ag-schneiderman-announce-sentencing-former-met-council-directorHealth Department Needs to Step-Up Oversight of Lead Poisoning Prevention Program
… Find out how your government money is spent at Open Book New York . Track municipal …
https://www.osc.ny.gov/press/releases/2019/08/health-department-needs-step-oversight-lead-poisoning-prevention-programDiNapoli and James Announce Guilty Plea of Former New York City Council Candidate in Straw Donation Scheme
… Leader Joel Rivera. In 2013, Alvarez ran for Rivera’s seat in the 15th New York City Council District, but he was …
https://www.osc.ny.gov/press/releases/2019/06/dinapoli-and-james-announce-guilty-plea-former-new-york-city-council-candidate-straw-donation-schemeComptroller DiNapoli, A.G. Underwood and DOI Commissioner Garnett Announce Indictment of Former Non-Profit Director Anna Mendez
… today announced the indictment of former Tremont Crotona Day Care Center Program Director Anna Mendez on one count of grand larceny in … investigation and work with the state Attorney General’s office and the state Comptroller’s office on this important …
https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-ag-underwood-and-doi-commissioner-garnett-announce-indictment-former-non-profitDiNapoli: Former Halfmoon Supervisor Enters Guilty Plea to Two Felony Counts
… announced by State Comptroller Thomas P. DiNapoli with United States Attorney Richard S. Hartunian and Andrew W. … might put their desires before the public good. I thank United States Attorney Richard Hartunian, Attorney General … had obtained prior approval for her corrupt conduct,” said United States Attorney Hartunian. “This is yet another …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-halfmoon-supervisor-enters-guilty-plea-two-felony-countsOpinion 94-3
… or statutory amendments that bear on the issues discussed in the opinion. STATE COMPTROLLER -- Approval by (for proceeding to improve road pursuant to Town Law, §200) STREETS AND HIGHWAYS -- … The approval of the State Comptroller is not required in connection with a proceeding for the improvement of a road …
https://www.osc.ny.gov/legal-opinions/opinion-94-3DiNapoli: Syracuse City School District Employees Pay Over $31,000 for Submitting False Timecards
… OIG), Eastern Region, announced today that Syracuse City School District teachers Jason Cecile and Nichole Murray must … that they submitted false timecards in connection with the school district’s Twilight Program. "These individuals … State Comptroller DiNapoli announced that Syracuse City School District teachers Jason Cecile and Nichole Murray must …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-syracuse-city-school-district-employees-pay-over-31000-submitting-false-timecardsDiNapoli: State Needs to Improve Services for Vulnerable Adults
… providers responsible for protecting vulnerable adults to ensure they are handling cases properly, putting at-risk New Yorkers potentially in harm’s way, according to an audit released today by State Comptroller Thomas P. … “Every month thousands of vulnerable adults are referred to the state for help because they are being abused or unable …
https://www.osc.ny.gov/press/releases/2021/11/dinapoli-state-needs-improve-services-vulnerable-adultsSelected Wage Investigation Procedures (Follow-Up)
… and child labor. Division investigators from 12 District Offices examine both alleged complaints and any …
https://www.osc.ny.gov/state-agencies/audits/2024/02/16/selected-wage-investigation-procedures-followDiNapoli: Woman Arrested for Stealing Deceased Sister's Pension Checks
… Brooklyn District Attorney Eric Gonzalez today announced the arrest of Latrenda Dixon for the alleged theft of her deceased sister’s retirement checks. Dixon, 52, of the Bronx, is charged with illegally cashing 20 checks in … Brooklyn District Attorney Eric Gonzalez today announced the arrest of Latrenda Dixon for the alleged theft of her …
https://www.osc.ny.gov/press/releases/2021/11/dinapoli-woman-arrested-stealing-deceased-sisters-pension-checks