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DiNapoli: Majority of H&R Block Shareholders Want Disclosure of Company's Political Spending
… the 2010 Supreme Court ruling in the Citizens United case, which struck down prohibitions on independent corporate …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-majority-hr-block-shareholders-want-disclosure-companys-political-spendingCollection of Fines Related to Tenant Complaints (Follow-Up)
… by not taking corrective action to resolve a previous case. For non-compliance complaints, owners are given an …
https://www.osc.ny.gov/state-agencies/audits/2023/08/10/collection-fines-related-tenant-complaints-followDiNapoli: Special Education Provider Pleads Guilty to Felony Charges
… District Attorney Cyrus Vance for prosecuting this case and bringing this wrongdoer to justice. Waste, fraud and …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-special-education-provider-pleads-guilty-felony-chargesOpinion 2001-10
… audited by the town board or the town comptroller, as the case may be, to ascertain whether each claim is a proper town …
https://www.osc.ny.gov/legal-opinions/opinion-2001-10DiNapoli: Former Medical Office Manager Arrested for Scheme to Defraud the New York State Health Insurance Plan
… in court on October 11, 2023. The charges filed in this case are merely accusations and the defendant is presumed …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-former-medical-office-manager-arrested-scheme-defraud-new-york-state-health-insurance-planDiNapoli: Audit Recommends Labor Department Step Up Investigations of Violations in NYC
… up the investigation and resolution of cases. At a time when increased vigilance is needed, the department must do more to ensure labor … between DOL and the New York City Department of Education (DOE). DiNapoli recommended DOL: Ensure claims are reviewed …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-audit-recommends-labor-department-step-investigations-violations-nycDiNapoli: Former Town of Marion Court Clerk Charged With Pocketing Court Fines and Fees
… due back in court on March 22nd. The charges filed in this case are merely accusations and the defendant is presumed …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-town-marion-court-clerk-charged-pocketing-court-fines-and-feesState Agencies Bulletin No. 801
… the incumbent will not be automatically updated. In this case, the agency is required to select the Action of New Posn …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/801-reporting-line-number-changes-and-budget-year-changes-fiscal-year-2008State Agencies Bulletin No. 886
… line number changes reported in NYSTEP Effective Date(s) 3/26/09 - Institution 4/2/09 - Administration Agency Actions … Data page, insert a row and enter the effective date (3/26/09 for Institution or 4/2/09 for Administration). Enter … the incumbent will not be automatically updated. In this case, the agency is required to select the Action of New Posn …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/886-reporting-line-number-changes-and-budget-year-changes-fiscal-year-2009State Agencies Bulletin No. 1057
… the incumbent will not be automatically updated. In this case, the agency is required to select the Action of New Posn …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1057-reporting-line-number-changes-and-budget-year-changes-fiscal-year-2011Comptroller DiNapoli & A.G. Schneiderman Announce Sentence of Brooklyn Man for Stealing Over $22K in Deceased Mother's Pension Benefit
… Buie, a Brooklyn resident, for stealing over $22,000 in pension benefits issued by the New York State and Local … an elaborate scheme to steal his deceased mother’s pension," said State Comptroller Thomas P. DiNapoli. "Thanks … the New York State and Local Retirement System." "Stealing pension benefits from a deceased family member is not a …
https://www.osc.ny.gov/press/releases/2017/05/comptroller-dinapoli-ag-schneiderman-announce-sentence-brooklyn-man-stealing-over-22k-deceasedDiNapoli: Former Village of Chatham Clerk-Treasurer Pleads Guilty to Defrauding Village
… “Ms. Henry took advantage of her public position to have the taxpayers fully fund her insurance costs,” said …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-village-chatham-clerk-treasurer-pleads-guilty-defrauding-villageDiNapoli: Three Syracuse School District Employees Charged With Fraud in Scheme
… the Syracuse City School District’s after-school Twilight Program were arrested for engaging in several schemes to … Jason Cecile, Tina DeCarlo and Nichole Murray were charged with Defrauding the Government (Penal Law §195.20(a)(i)) and … Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-three-syracuse-school-district-employees-charged-fraud-schemeDiNapoli: Former Bethel Tax Collector Arrested for Pension Fund Fraud
… the town for filing with the State Comptroller. ROAs are documents in which certain officials must record their work … she falsely claimed credit for full-time work for the town when her actual hours were far less. For example, in 2018 and … innocent unless and until they are proven guilty in a court of law. Since taking office in 2007, DiNapoli has …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-former-bethel-tax-collector-arrested-pension-fund-fraudDiNapoli: Chatham Police Chief Pleads Guilty to Pension Double-Dipping and Defrauding Village
… system and his community,” said DiNapoli. “Taxpayers have the right to expect their public officials, including …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-chatham-police-chief-pleads-guilty-pension-double-dipping-and-defrauding-villageOpinion 96-10
… the credit of another capital reserve fund subject, in the case of a capital reserve fund established for a specific …
https://www.osc.ny.gov/legal-opinions/opinion-96-10Opinion 94-31
… time "at the time of separation from service or in the case of death in service". However, since section 92 merely …
https://www.osc.ny.gov/legal-opinions/opinion-94-31Opinion 88-4
… COUNTIES -- Powers and Duties (providing refreshments to trainees at foster parent training session) MUNICIPAL FUNDS … of municipal service - refreshments to foster parent trainees) SOCIAL SERVICES LAW, §371; STATE CONSTITUTION, ART …
https://www.osc.ny.gov/legal-opinions/opinion-88-4Opinion 88-63
… duties for the purpose of protecting life or property in case of a disaster (Executive Law, §29-b). Although towns and …
https://www.osc.ny.gov/legal-opinions/opinion-88-63DiNapoli: Former Medical Office Manager Pleads Guilty to Defrauding New York State Health Insurance Plan
… uses an out-of-network health care provider they can have a portion of the medical costs they paid to a provider …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-former-medical-office-manager-pleads-guilty-defrauding-new-york-state-health-insurance-plan