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State Contracts by the Numbers
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https://www.osc.ny.gov/state-agencies/contracts/by-the-numbersComptroller DiNapoli and A.G. Schneiderman Announce Sentencing in $200,000 Fraud on Long Island
… role in a conspiracy to defraud the state of over $200,000 by submitting false invoices over a two year period for HVAC … Yorkers work too hard to have their tax dollars squandered by the dishonest and criminal actions of contractors.” … The Attorney General’s case was investigated by Investigator Ismael Hernandez with support from Legal …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-200000-fraud-long-islandComptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges and Civil Lawsuit Against Pharmacy Owner for Allegedly Defrauding Medicaid
… T. Schneiderman today announced the arrest and indictment of, as well as a civil asset forfeiture action against, Arkady Goldin, 39, of Brooklyn, and Value Pharmacy, Inc. ("Value"), located at … defrauding the New York State Medicaid program out of millions of dollars. Goldin, an owner of Value, is charged …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-and-civil-lawsuit-against-pharmacyDiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
… State Comptroller Thomas P. DiNapoli and Nassau County District Attorney Madeline Singas announced the arrest … 40 people – many seniors – out of more than $10 million in a Ponzi scheme. "These defendants allegedly took advantage … professional, is encouraged to contact the Nassau County DA's Financial Crimes Bureau at (516) 571-2149. Senior …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationNew 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 … statement today in response to a majority shareholder vote of 62.3 percent in support of the Fund’s request that ExxonMobil do more to address … New York State Comptroller Thomas P DiNapoli trustee of the New York State Common Retirement Fund released the …
https://www.osc.ny.gov/press/releases/2017/05/new-york-state-comptroller-dinapoli-statement-response-majority-support-exxon-annual-meetingOpinion 91-29
… bear on the issues discussed in the opinion. FOREIGN FIRE INSURANCE TAXES -- Exempt Volunteer Firemen's Benevolent … department recipient of tax moneys payable to benevolent association) -- Treasurer's Powers (liability for tax moneys) … 1955 ch 639: The Volunteer and Exempt Firemen's Benevolent Association of Lakeview may not expend foreign fire insurance …
https://www.osc.ny.gov/legal-opinions/opinion-91-29Opinion 91-24
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … 202(5), 209; VILLAGE LAW, §14-1436: A town, on behalf of a town sewer district, may contract with a county to … Whether the town on behalf of the town district and the county on behalf of the county …
https://www.osc.ny.gov/legal-opinions/opinion-91-24Opinion 91-21
… our opinion, in part, on the case of County of Nassau v Bennett , 35 Misc 2d 586, 231 NYS2d 766, app dsmd 12 NY2d …
https://www.osc.ny.gov/legal-opinions/opinion-91-21DiNapoli: State Tax Receipts Higher Than Projections in First Quarter
… Comptroller Thomas P. DiNapoli. “Higher tax collections for the state primarily reflect strong personal income tax … which was $5.9 billion, or 10.8%, higher than last year for the same period, primarily due to higher Medicaid costs. …
https://www.osc.ny.gov/press/releases/2025/07/dinapoli-state-tax-receipts-higher-projections-first-quarterOpinion 90-12
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … COUNTY TREASURER -- Powers and Duties (payment out of money paid into court) CIVIL PRACTICE LAW AND RULES, … may pay out court funds upon being served with a copy of a court order certified by an attorney authorizing such …
https://www.osc.ny.gov/legal-opinions/opinion-90-12Opinion 92-33
… be rendered by the chamber of commerce may be awarded only after compliance with competitive bidding requirements of … $10,000, shall be awarded to the lowest responsible bidder after public advertisement in the manner prescribed in that …
https://www.osc.ny.gov/legal-opinions/opinion-92-33Opinion 92-54
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … bear on the issues discussed in the opinion. CONFLICTS OF INTEREST -- Banking Transactions (designation of bank as … Whether a prospective appointee for a vacancy in the office of town supervisor would have a prohibited COI if a bank in …
https://www.osc.ny.gov/legal-opinions/opinion-92-54Three Indicted in Multi-State Prescription Fraud Ring
… Ciera Washington, age 35, of the Bronx, New York; Raven White, age 35, of the Bronx; and Bryan Otero, age 36, of Wood-Ridge, New Jersey, have been arrested on an … Ciera Washington age 35 of the Bronx New York Raven White age 35 of the Bronx and Bryan Otero age 36 of WoodRidge New …
https://www.osc.ny.gov/press/releases/2025/08/three-indicted-multi-state-prescription-fraud-ringDiNapoli: Former West Carthage Housing Authority Executive Director and Mother Pled Guilty for Over $48,000 Theft
… New York State Comptroller Thomas P. DiNapoli, Jefferson County District Attorney Kristyna S. Mills, the … said. “Thanks to the partnership between my office, Jefferson County District Attorney Kristyna S. Mills, the HUD … in the Fourth Degree before Judge David A. Renzi at Jefferson County Court. The defendants are due back in court …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-former-west-carthage-housing-authority-executive-director-and-mother-pled-guilty-over-48000DiNapoli Urges New Yorkers to Spend Holiday Gift Cards
… New York State Comptroller Thomas P. DiNapoli is urging New … balances can be turned over to the Comptroller’s Office of Unclaimed Funds (OUF) after five years of inactivity. In … or having the money turned over to my office.” Statewide, New York City residents are owed the most in unclaimed funds …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-urges-new-yorkers-spend-holiday-gift-cardsLocal Government – 2023 Financial Condition Report
… Real property tax revenues are the largest source of revenue for local governments. In local fiscal years … taxes accounted for $38.1 billion, or 42.1 percent, of total revenue ($90.5 billion) for local governments outside of New York City. School districts, towns, and villages …
https://www.osc.ny.gov/reports/finance/2023-fcr/local-governmentOther Bulletin No. 68
… Purpose: The purpose of this bulletin is to inform the State University Construction Fund of OSC’s automatic processing of the SCF CSEA Signing Bonus and to provide processing … The purpose of this bulletin is to inform the State University Construction Fund of OSCs automatic processing of the SCF CSEA Signing Bonus …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-68-state-university-construction-fund-scf-civil-serviceOther Bulletin No. 68.1
… Payroll Bulletin No. Other-68 . Purpose: The purpose of this bulletin is to inform the State University Construction Fund of OSC’s automatic processing of the SCF CSEA Signing Bonus and to provide processing … The purpose of this bulletin is to inform the State University …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-681-state-university-construction-fund-scf-civil-serviceDiNapoli: Longtime Dunkirk Treasurer Indicted for Embezzling Over $120K From City
… Attorney Jason Schmidt announced the indictment and arrest of Mark Woods, the former longtime treasurer of the City of Dunkirk, for public corruption, grand larceny and false … Attorney Jason Schmidt announced the indictment and arrest of Mark Woods the former longtime treasurer of the City of …
https://www.osc.ny.gov/press/releases/2026/01/dinapoli-longtime-dunkirk-treasurer-indicted-embezzling-over-120k-cityComptroller DiNapoli and A.G. Schneiderman Announce Charges Against Georgia Resident for Stealing Over $200K in NYS Pension Benefits
… whether the perpetrators are in New York or Atlanta, Georgia, where Mr. Cook lives. I thank Attorney General … authorities allege, Cook routinely accessed the pension funds deposited into a joint account he had held with his … by agents of the Fulton County Sheriff’s Office in Georgia, and extradited to Albany County to face the …
https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-georgia-resident-stealing-over-200k