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NYS Common Retirement Fund Announces First Quarter Results
… The New York State Common Retirement Fund's (Fund) overall return … with an estimated value of $197.1 billion, according to New York State Comptroller Thomas P. DiNapoli. "Strong …
https://www.osc.ny.gov/press/releases/2017/08/nys-common-retirement-fund-announces-first-quarter-resultsState Will Save Millions After Audit Uncovers Unnecessary Medicaid Transportation Costs
… New York state's Medicaid program is expected to save $7.6 million …
https://www.osc.ny.gov/press/releases/2017/12/state-will-save-millions-after-audit-uncovers-unnecessary-medicaid-transportation-costsDiNapoli: New York City's Budget Benefits From Strong Economic Growth
… according to an analysis released today by New York State Comptroller Thomas P. DiNapoli at the annual meeting of … small, ranging from 2.5 percent to 4.5 percent of city fund revenue. Moreover, the budgets for these years include a … of the City of New York , or go to: http://www.osc.state.ny.us/osdc/rpt3-2016.pdf … New York Citys budget is balanced …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-new-york-citys-budget-benefits-strong-economic-growthDiNapoli: Audit Finds Additional $150,000 Stolen by Beekman Town Official
… Former Beekman Comptroller Frederick D. Knapp Jr. pleaded guilty to … betrayed the trust of the taxpayers of the town of Beekman,” DiNapoli said. “But crimes such as these can be …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-audit-finds-additional-150000-stolen-beekman-town-officialDiNapoli Releases Year-End and April Cash Reports
… Tax collections in April were more than $1 billion, or 17 percent lower, than … earlier. PIT estimated payments during the month were $1.8 billion or nearly 31 percent lower than a year ago, as …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-releases-year-end-and-april-cash-reportsNYS Common Retirement Fund Announces Second Quarter Results
… The New York State Common Retirement Fund’s (Fund) overall return … 2016, with an estimated value of $184.5 billion, according to New York State Comptroller Thomas P. DiNapoli. … across several asset classes had positive returns during a solid quarter,” DiNapoli said. “Our long-term perspective …
https://www.osc.ny.gov/press/releases/2016/11/nys-common-retirement-fund-announces-second-quarter-resultsOpinion 91-31
… is not legally obligated under Public Health Law, §2144 to reimburse a private hospital for expenses incurred in the … of rabies by the State Health Commissioner pursuant to Public Health Law, §2140 and authorization by the local health officer to incur such expenses. You ask whether a town is required by …
https://www.osc.ny.gov/legal-opinions/opinion-91-31Opinion 89-45
… LOCAL LAWS -- Compensation (fixed amount plus hourly rate for attorney employed as counsel to zoning board of appeals) … Board of Appeals (paying fixed amount plus hourly rate for attorney employed as counsel to zoning board of appeals) … law, to supersede provisions of the Town Law in their application to the town (Municipal Home Rule Law, …
https://www.osc.ny.gov/legal-opinions/opinion-89-45DiNapoli: Former Riverside Treasurer Embezzles $80K
… The former treasurer in the village of Riverside, located in Steuben County, stole more than $80,000 in taxpayer funds through … payments as well as $330 in collections from village hall rentals and landfill fees. Johnson also used the village …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-former-riverside-treasurer-embezzles-80kDiNapoli: Taxpayers Moving Out of State Spiked in 2020, Led by Those Leaving NYC
… every 100 resident personal income tax (PIT) filers left New York state in 2020, according to State Comptroller Thomas P. …
https://www.osc.ny.gov/press/releases/2023/12/dinapoli-taxpayers-moving-out-state-spiked-2020-led-those-leaving-nycDiNapoli and Oneida DA McNamara Announce Arrests of Utica School Superintendent and Former Utica Mayor for Theft of Public Funds
… that Karam was using school money and resources including stamps, envelopes, and other supplies to send election … district paid for, and were mailed using the district’s stamps. LaPolla was allegedly aware that school resources … use of taxpayer funds totaled $14,649, including $9,775 in stamps, $1,015 in supplies, and $3,859 in compensation for …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-and-oneida-da-mcnamara-announce-arrests-utica-school-superintendent-and-former-utica-mayorComptroller DiNapoli and A.G. Schneiderman Announce Conviction of Atlanta, Ga Resident in Pension Fraud Case
… stealing over $204,000 in state pension benefits issued to his deceased mother. As part of his guilty plea in January 2016, Cook admitted to stealing $204,315.76 in pension benefits issued to his deceased mother, Yvonne Powell, by the New York State …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-atlanta-ga-resident-pension-fraud-caseDiNapoli: 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, … prison term for his crimes.” According to documents filed in court: MICHAEL KLEIN was first elected treasurer of the … Assistant United States Attorneys Olga Zverovich, James McMahon, Andrew Dember, Maurene Comey, Michael Maimin, …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-former-mahopac-vfd-treasurer-sentenced-after-56-million-embezzlementDiNapoli: State Missing Out on Millions in Medicare Payments for Kidney Patients
… services to those who are economically disadvantaged or have special health care needs. The program is … federal health insurance program for people who are age 65 or older, people under 65 who have certain disabilities, and, … notify ESRD recipients of their entitlement to Medicare or take actions to help or encourage them to apply and enroll …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-state-missing-out-millions-medicare-payments-kidney-patientsComptroller DiNapoli & A.G. Schneiderman Announce Sentence of Brooklyn Man for Stealing Over $22K in Deceased Mother's Pension Benefit
… concocted an elaborate scheme to steal his deceased mother’s pension," said State Comptroller Thomas P. DiNapoli. … York State pensioner who retired in 1995. At the time of her retirement, Hairston selected to receive her pension as a … but allowed her to pass on pension payments to her daughter, Sandra Buie, following Hairston's death. When …
https://www.osc.ny.gov/press/releases/2017/05/comptroller-dinapoli-ag-schneiderman-announce-sentence-brooklyn-man-stealing-over-22k-deceasedBrooklyn Man Pleads Guilty in Check Theft Scheme
… by filing a complaint online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: Office … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. … New York State Comptroller Thomas P DiNapoli …
https://www.osc.ny.gov/press/releases/2023/08/brooklyn-man-pleads-guilty-check-theft-schemeDiNapoli: Brooklyn is King of NYC Economic Growth
… Brooklyn’s economy is expanding, adding jobs and businesses … first phase of the Livonia Commons project is underway in East New York and includes 278 units of affordable housing, and space for The Boys Club of New York and ARTs East New York, a multicultural arts organization; and The $70 …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-brooklyn-king-nyc-economic-growthXIV.4.C Bank Account Reporting and Reconciliations – XIV. Special Procedures
… within 5-7 days of each month-end to safeguard assets, check the accuracy and reliability of agency-maintained … checks to total charges on the statements and examine check signatures and endorsements on a test basis. Compare … to collect good funds from the maker of the check and cancel the goods or services that the returned check was …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv4c-bank-account-reporting-and-reconciliationsXV.13 Federal Funds – Payments – XV. End of Year
… In order for the State to be reimbursed for payments made from federal funds by the end of the fiscal … Guide to Financial Operations REV. 01/06/2020 … In order for the State to be reimbursed for payments made from federal …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xv/xv13-federal-funds-paymentsDiNapoli: Paycheck Protection Program in NYC Stumbled, but Finding Footing
… according to a report released today by State Comptroller Thomas P. DiNapoli. “The PPP was meant to be a lifeline for …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-paycheck-protection-program-nyc-stumbled-finding-footing