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DiNapoli: Florida Man Sentenced to Pay Full Restitution for His Theft of Nearly $80,000 in His Deceased Father's NYS Pension Payments
… The defendant, Richard Gaines Jr., 55, of Daytona Beach, Florida pleaded guilty to identity theft in the first degree … He also made ATM withdrawals in New Jersey, Georgia and Florida. Gaines Jr. was sentenced before Judge Colin …
https://www.osc.ny.gov/press/releases/2025/09/dinapoli-florida-man-sentenced-pay-full-restitution-his-theft-nearly-80000-his-deceased-fathers-nysDiNapoli: Coney Island and Brighton Beach Jobs Doubled Over Last Decade
… today of Brooklyn’s Coney Island and Brighton Beach, where the amusement parks, boardwalk and “Little Odessa” have … who live and work in the area, its strong economic growth is tempered by poverty rates and housing cost burdens which … have faced incredible hardship. Yet, this report proves what we already know: Brooklyn always finds a way. I am so …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-coney-island-and-brighton-beach-jobs-doubled-over-last-decadeDiNapoli: Brooklyn Leads NYC’s Economic Recovery
… Brooklyn’s economy is showing signs of recovery that outpace … DiNapoli. “The pandemic halted Brooklyn’s booming economy in 2020 and exacerbated some existing inequities,” DiNapoli … in Brooklyn.” "Brooklyn's resiliency has enabled us to weather the COVID storm better than most, and now we are …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-brooklyn-leads-nycs-economic-recoveryCOVID-19 Causes Big Financial Hit to NYC Arts, Entertainment and Recreation Industry
… Live Discussion About Industry Challenges on Facebook Today … sector saw the largest decline among all sectors in the city’s economy due to the COVID-19 pandemic, as … for shuttered arts organizations such as independent live venues, movie theatres and museums, with additional …
https://www.osc.ny.gov/press/releases/2021/02/covid-19-causes-big-financial-hit-nyc-arts-entertainment-and-recreation-industryState Contract and Payment Actions in December
… Psychiatric Center in Rockland County. $2.4 million with S & L Roofing and Sheet Metal, Inc. to replace various roofs … in Jefferson County. $1.3 million with Niko Development Corp. for basketball court installations at Jones Beach State … tax refunds valued at more than $135,000. The Comptroller’s auditors also recovered nearly $26,000 from vendors owing …
https://www.osc.ny.gov/press/releases/2019/01/state-contract-and-payment-actions-decemberComptroller DiNapoli, A.G. Schneiderman, State & DOI Commissioner Mark Peters Announce Conviction of Non-Profit Executive Involved in Six-Year Theft Scheme
… and work to convict her of this shameful thievery.” “Today’s conviction sends a clear message: if you use taxpayer funds … trust is held accountable.” “In this case the theft of U.S. taxpayer funds through grant fraud is driven by nothing … of Housing and Urban Development, Special Agent Dan Connor of the Office of the Inspector General of the United …
https://www.osc.ny.gov/press/releases/2015/10/comptroller-dinapoli-ag-schneiderman-state-doi-commissioner-mark-peters-announce-conviction-nonDiNapoli Announces State Contract and Payment Actions for Jan. 2016
… on his commitment to added transparency via his Open Book New York website. Major Contracts Approved Department of … of Alcoholism and Substance Abuse Services $336,000 to the New York Council on Problem Gambling for gambling awareness … tickets. $216,000 to Taft Stettinius & Hollister LLP for casino selection advisory services. Office of General …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-announces-state-contract-and-payment-actions-jan-2016DiNapoli: NYC's Shelter Repair Process Needs Its Own Fix
… 2014, but auditors visiting in June 2019 found only one bathroom was renovated, and the low quality of the materials … capital projects are new roof installations and major bathroom renovations. Report Audit of DHS’ oversight of …
https://www.osc.ny.gov/press/releases/2020/08/dinapoli-nycs-shelter-repair-process-needs-its-own-fixDiNapoli Announces State Contract and Payment Actions for April 2016
… $509,000 with Eastman Associates Inc. $554,000 with Black Horse Group LLC to replace a concrete water tank at … Inc. $2.3 million with Mr. Dirt Inc. to complete the Black Diamond Trail from Taughannock Falls State Park to Cass …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-announces-state-contract-and-payment-actions-april-2016DiNapoli: Some Bright Spots for NYC Finances in FY21, but Long-Term Challenges Looming
… is projecting a $3.4 billion surplus for city fiscal year (FY) 2021 because of better-than-projected revenues from … also presents risks that are likely to balloon the city’s budget gaps if left unchecked. Much-needed federal aid …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-some-bright-spots-nyc-finances-fy21-long-term-challenges-loomingDiNapoli: Paycheck Protection Program in NYC Stumbled, but Finding Footing
… proprietors. The program offers low-interest, forgivable loans for small businesses that could be used to cover … of the Bronx neighborhoods where businesses received fewer loans had higher concentrations of Hispanics and African … the Manhattan and Staten Island neighborhoods where more loans were granted. In the first phase of PPP loan …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-paycheck-protection-program-nyc-stumbled-finding-footingDiNapoli Announces State Contract and Payment Actions for April 2015
… and payments entered into by the state. This builds on his commitment to added transparency via his Open Book New …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-announces-state-contract-and-payment-actions-april-2015DiNapoli: Wall Street's 2024 First Half Profits of $23.2B Were 79.3% Higher Than Last Year
… increase over the same period last year and buoyed by securities trading, underwriting, and selling. Annual profits … the city because it relies more on personal income tax and does not have a general real property tax. In State Fiscal … in NYC (Oct. 2023) Office Real Estate in NYC: A Review of Market Valuation Shifts (Aug. 2024) … Wall Streets …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-wall-streets-2024-first-half-profits-232b-were-793-higher-last-yearDiNapoli: State Pays Drug Treatment Center Nearly $4 Million for Ineligible Expenses
… A national drug and alcohol treatment provider was able to … largest programs for the prevention and treatment of alcohol and substance abuse, signed a five-year $47.6 million … audit by OSC, is included in the final report. The audit can be found online at …
https://www.osc.ny.gov/press/releases/2019/01/dinapoli-state-pays-drug-treatment-center-nearly-4-million-ineligible-expensesState Comptroller DiNapoli Releases School Audits
… P. DiNapoli today announced his office completed audits of Buffalo City School District , Parishville-Hopkinton Central … School District , Pavilion Central School District and the Shoreham-Wading River Central School District . "In an …
https://www.osc.ny.gov/press/releases/2017/07/state-comptroller-dinapoli-releases-school-audits-0State Comptroller DiNapoli Releases Audits
… and Fees (Follow-Up) (2018-F-20) An initial report issued in August 2016 determined that approximately half the fines … corporation formed to sponsor community sporting events such as walks and races in New York. SED made five … program to students and to operate triathlons for kids and teens. Auditors found SED did not request, as …
https://www.osc.ny.gov/press/releases/2019/04/state-comptroller-dinapoli-releases-auditsDiNapoli and Scarpino Announce Guilty Plea & Sentencing in Theft of $60K in Pension Payments
… years’ probation after her guilty plea to grand larceny in the third degree in April. Rose also paid $22,000 in … bills, insurance and a car loan. The Mount Vernon resident was prosecuted by the Westchester County District Attorney’s … Rose’s scheme was exposed by DiNapoli’s office, which found that Rose kept her deceased mother’s bank account open …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-and-scarpino-announce-guilty-plea-sentencing-theft-60k-pension-paymentsNYS Common Retirement Fund Reports First Quarter Results
… pension fund remains one of the nation’s strongest and best funded, providing state and municipal employees with … Fund's estimated value reflects benefits of $2.89 billion paid out during the quarter. Its audited value as of the … South Dakota and Tennessee. DiNapoli initiated quarterly investment performance reporting in 2009 as part of his …
https://www.osc.ny.gov/press/releases/2019/08/nys-common-retirement-fund-reports-first-quarter-resultsCUNY Bulletin No. CU-646
… In order to correctly calculate the charges for the split payroll for fiscal year ending 2018-19 and the fiscal year … charges to be used for the following fiscal year-end payroll allocation percentages are outlined in the Guide to … All CUNY employees paid through PayServ OSC Actions OSC Payroll will begin June Lapsing and Fiscal Year End Rollover …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-646-new-york-state-payroll-system-payserv-cuny-fiscal-year-endControls Over Selected Expenditures
… to May 10, 2018. Background OVS’ mission is to provide compensation to innocent victims of crime and their families … and must report the crime within one week; file a claim within one year of the crime; and cooperate with … and therefore claimants must exhaust all other sources of compensation before it pays for their crime-related losses. …
https://www.osc.ny.gov/state-agencies/audits/2018/09/04/controls-over-selected-expenditures