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Comptroller DiNapoli, A.G. Schneiderman and U.S. Attorney Hartunian Announce Arrest and Indictment of New York State Assemblyman William Scarborough
… that didn’t take place. If convicted on all charges, he faces up to 37 years in prison. “The crimes Mr. … the law, no matter how powerful or well-connected. I also want to thank Comptroller DiNapoli and U.S. Attorney … Assemblyman Scarborough tried to game the system, thinking he could get away with it,” New York State Comptroller Thomas …
https://www.osc.ny.gov/press/releases/2014/10/comptroller-dinapoli-ag-schneiderman-and-us-attorney-hartunian-announce-arrest-and-indictment-newState Comptroller DiNapoli Releases Municipal Audits
… the town-wide general and TOV highway fund balances at the end of 2015 were $409,000 and $267,000 or 133 percent … in the preliminary budget are not reasonable and, at current rates, could potentially contribute to a depletion …
https://www.osc.ny.gov/press/releases/2017/03/state-comptroller-dinapoli-releases-municipal-audits-0DiNapoli: Former Mahopac VFD Treasurer Sentenced After $5.6 Million Embezzlement
… today by U.S. District Judge Cathy Seibel to 77 months in prison for wire fraud, subscription to false tax returns, … dereliction of duty has led him to the appropriate place: prison. He will also be ordered to make full restitution. I … taxes. Now, Michael Klein has been sentenced to a lengthy prison term for his crimes.” According to documents filed in …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-former-mahopac-vfd-treasurer-sentenced-after-56-million-embezzlementComptroller DiNapoli Releases School Audits
… school finances and operations, my office continues to provide taxpayers the assurance that their money is being … percent of its appropriated fund balance during this time frame. As a result, the district’s unrestricted fund balance … district has not established a reserve fund policy stating how much would be set aside in each reserve, how each reserve …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-releases-school-auditsNew York State Comptroller DiNapoli and District Attorney Hoovler Announce Indictment in Medicaid Fraud Case
… Jail without bail. Two corporations, Unique Class Limo, Inc., and SNR Limo, Inc., were arraigned on charges of Grand … to have occurred through fraudulent claims submitted by two Medicaid transportation companies owned by those … Office of the Medicaid Inspector General and the Hudson Valley Crime Analysis Center. Based upon information …
https://www.osc.ny.gov/press/releases/2025/11/new-york-state-comptroller-dinapoli-and-district-attorney-hoovler-announce-indictment-medicaid-fraudFormer Assistant Director of Queens Pre-School Provider Pleads Guilty to Stealing $5 Million Intended for Special Needs Students
… Rockaway in Queens and Williamsburg and Borough Park, in Brooklyn. Comptroller DiNapoli said, "Stealing from the … Roy Hoffmann, 53, of Woodmere, and Daniel Laniado, 44, of Brooklyn — were indicted on the alleged thefts in 2014. All …
https://www.osc.ny.gov/press/releases/2017/04/former-assistant-director-queens-pre-school-provider-pleads-guilty-stealing-5-million-intendedComptroller DiNapoli & A.G Schneiderman Announce Sentencing of Former Met Council Director
… former executive director of the Metropolitan Council on Jewish Poverty (Met Council), has been sentenced to one year in jail. Cohen has also paid $650,000 in restitution to Met … I thank Attorney General Schneiderman for his work on this case and commend him for his efforts in our Operation …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-ag-schneiderman-announce-sentencing-former-met-council-directorComptroller DiNapoli Releases Municipal Audits
… Agency , Greenville Fire District , Town of Knox , City of Long Beach , Plymouth Volunteer Fire Department , Town of … and inadequate documentation of time worked. City of Long Beach – Budget Review (Nassau County) City officials … Ind Dev Agency Greenville Fire Dist Town of Knox City of Long Beach Plymouth Vol Fire Dept Town of Richmondville …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-releases-municipal-audits-1State Comptroller DiNapoli and Manhattan D.A. Bragg Announce Indictment of Former NYU Director of Finance for $3.5M Fraud
… approximately $3.5 million intended for minority and women owned businesses. She ultimately routed $3.3 million to … fraud also negatively impacted our city’s minority and women owned business enterprises by denying them the chance … Instead, she falsely stated that NYU had “developed good working relationships with these companies,” and that she had …
https://www.osc.ny.gov/press/releases/2022/12/state-comptroller-dinapoli-and-manhattan-da-bragg-announce-indictment-former-nyu-director-finance-35mDiNapoli: NYC’s Tech Boom Partially Offset City's Pandemic Job Losses
… Jobs in New York City’s technology sector grew over the … employment in New York City increased by 33.6% (43,430 jobs) from 2016 to 2021 to reach a record high of 172,570 jobs. The city’s private sector lost 3.3% of jobs during this … Jobs in New York Citys technology sector grew over the course …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-nycs-tech-boom-partially-offset-citys-pandemic-job-lossesDiNapoli: Former Hempstead School Official and Local Restauranteur Indicted in Kickback Scheme
… Smart Starts NY, Inc. (Smart Starts), and Prince Umberto’s restaurant in Franklin Square, for conspiracy to commit … place for corruption in the United States, especially as it relates to programs set up to feed hungry children and … society,” stated Special Agent-in-Charge Beth Dinkins. “It’s alleged this duo conspired together in this fraud scheme …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-former-hempstead-school-official-and-local-restauranteur-indicted-kickback-schemeDiNapoli: State Pension Fund Calls on Corporations to Address Environmental and Climate Risks
… taking action to address investment risks posed by climate change and impacts of environmental justice. “The climate … and beneficiaries—are protected from the impact of climate change is a top priority.” The Fund engages with portfolio … their reporting around environmental justice. Climate Change Physical Risks Reporting DiNapoli and the Fund joined …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-state-pension-fund-calls-corporations-address-environmental-and-climate-risksDiNapoli: SED Oversight of Career Training Programs Falling Short
… ways in which the State Education Department is falling short. We need to do better for our students.” Approximately …
https://www.osc.ny.gov/press/releases/2020/12/dinapoli-sed-oversight-career-training-programs-falling-shortDiNapoli: Wall St. First Half Profits Jumped
… paid in New York City in 2018, even though its 181,300 jobs comprised less than 5 percent of private sector jobs in the city. Employment in the securities industry in … four of the past five years, but remains 4 percent (7,600 jobs) smaller than it was in 2007. In addition, job gains in …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-wall-st-first-half-profits-jumpedDiNapoli Faults Oversight at Public Service Commission of Orders and Agreements
… consequences when companies did not deliver. This has to change.” DiNapoli’s office engaged the audit after lawmakers …
https://www.osc.ny.gov/press/releases/2020/03/dinapoli-faults-oversight-public-service-commission-orders-and-agreementsDiNapoli: Coney Island and Brighton Beach Jobs Doubled Over Last Decade
… have earned global reputations, but the dramatic rise in jobs over the past decade may be less well known. “Coney … fun there every year, but for the people who live and work in the area, its strong economic growth is tempered by … proud to see that jobs have doubled over the last decade in Coney Island and Brighton Beach, and I am committed to …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-coney-island-and-brighton-beach-jobs-doubled-over-last-decadeDiNapoli & NYC Make it Easier to Save for College
… attend college. We're grateful to New York City and to NYC Kids RISE for their efforts to increase college attendance … of the State Comptroller by the Mayor's Office and NYC Kids RISE. "The elimination of the minimum contribution to … Mayor's Office of Media and Entertainment and chair of NYC Kids RISE . "The NYC Kids RISE Save for College Program …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-nyc-make-it-easier-save-collegePower of Attorney
… NYSLRS special durable power of attorney form meets all of New York State’s legal requirements. The form is limited to … For example, it won’t allow the agent to make changes to a New York State Deferred Compensation retirement account. A … executed on or after June 13, 2021, must comply with the new requirements under New York’s General Obligations Law, …
https://www.osc.ny.gov/retirement/members/power-attorneyComptroller DiNapoli and Attorney General Underwood Announce Criminal Conviction and False Claims Act Settlement with Bottini Fuel for Diverting Customers' Credit Balances for Their Own Benefit
… D. Underwood today announced the criminal conviction of Morgan Fuel & Heating Company, Inc., which conducts business as Bottini Fuel, for falsifying their business records to improperly divert … Business Records in the Second Degree in the Village of Wappingers Falls Justice Court. Attorney General Underwood …
https://www.osc.ny.gov/press/releases/2018/11/comptroller-dinapoli-and-attorney-general-underwood-announce-criminal-conviction-and-false-claims-actDiNapoli: Buffalo's Financial Condition Improves
… The city of Buffalo’s finances have stabilized in recent years because of … of fiscal profiles on municipalities across the state. “Buffalo’s finances are trending in the right direction,” said … instrumental in creating a positive fiscal outlook for Buffalo, but there are a number of red flags they should be …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-buffalos-financial-condition-improves