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DiNapoli: Former Town Clerk Sentenced for $35,000 Embezzlement
… Comptroller Thomas P. DiNapoli said. "This should serve as a warning to those who would blur the line between their … Mayfield, who was the elected town clerk, pleaded guilty in September to fourth degree grand larceny, a class E felony. From 2011 to 2015, she pocketed more than $27,000 …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-former-town-clerk-sentenced-35000-embezzlementThe Increasing Threat of Identity Theft
… require consumer credit reporting agencies to conduct regular security risk assessments, implement and maintain … Consider reviewing and editing your “friends” list on a regular basis. It’s easy to forget who you’ve connected to …
https://www.osc.ny.gov/reports/increasing-threat-identity-theftNYS Common Retirement Fund Announces Third Quarter Results
… first quarter on June 30, 2016 with an overall return of 2 percent for the three-month period and an estimated value … real estate (6.8 percent), absolute return strategies (3.2 percent) and opportunistic and real assets (1.4 percent). …
https://www.osc.ny.gov/press/releases/2017/02/nys-common-retirement-fund-announces-third-quarter-resultsDiNapoli: Fiscal Stress Down Slightly in Villages
… districts . In April, scores for the 17 cities with non-calendar fiscal years will be released. In September, his office will release scores for calendar year municipalities, which includes all counties, …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-fiscal-stress-down-slightly-villagesDiNapoli Releases January State Cash Report
… New York state collected $126.6 billion in receipts from April through January, which was $582.3 … the latest projections released with the Executive Budget in January. “Tax collections continue to be higher than … from the federal government. The report is now accessible in Excel and Adobe formats. Since becoming Comptroller, …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-releases-january-state-cash-reportNew York City Bike Share Program – Oversight of Revenue Collection and Monitoring
… (DOT) collects selected revenues from the New York City Bike Share program as required by the terms of the agreement. … We also determined whether DOT monitors the vendor for compliance with the contract provisions. The audit … About the Program In 2013, DOT launched the New York City Bike Share program, which is part of a public-private …
https://www.osc.ny.gov/state-agencies/audits/2025/12/24/new-york-city-bike-share-program-oversight-revenue-collection-and-monitoringDiNapoli: New York City's Financial Outlook Improving
… New York City’s revised four-year financial plan shows … substantially smaller out-year gaps than projected by the city in June 2014, mostly because of higher tax revenues and lower projected pension and debt … New York Citys revised fouryear financial plan shows …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-new-york-citys-financial-outlook-improvingComptroller DiNapoli and AG Schneiderman Announce Sentencing in Theft of Over $274,000 in State Pension Benefits
… of $74,920.16 for stealing $274,920.16 in New York State pension benefits. Eletz previously pleaded guilty to the … 2015. “Mr. Eletz thought he could steal his mother’s pension, but we exposed his theft and recovered nearly … these crimes.” “Workers across New York count on their pension for a secure retirement, and I will continue to …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-theft-over-274000-state-pension-benefitsDiNapoli: Former Assemblyman William Scarborough Sentenced On Fraud and Theft Convictions
… Former New York State Assemblyman William Scarborough, 69, of Queens, New York, was sentenced today to 13 months in prison and two … Attorney Richard S. Hartunian of the Northern District of New York, New York State Attorney General Eric T. … Former New York State Assemblyman William Scarborough 69 of Queens …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-assemblyman-william-scarborough-sentenced-fraud-and-theft-convictionsDiNapoli: MTA’s Subway Station Repair List Is Growing
… for the MTA capital program has translated into a longer list of needed repairs in New York City’s subway stations, …
https://www.osc.ny.gov/press/releases/2019/08/dinapoli-mtas-subway-station-repair-list-growingDiNapoli Releases December State Cash Report
… $8 billion were $474.2 million higher than expected in December and $716.4 million higher than projected three … the way through the state’s fiscal year, according to the December cash report issued today by State Comptroller Thomas … another $1.3 billion expected. "Strong tax collections in December added to a positive short-term picture for the …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-releases-december-state-cash-reportDiNapoli: Audits Find More Than $1 Million of Waste in New York's Medicaid Program
… of Health (DOH) inappropriately paid more than 29,000 pharmacy claims worth nearly $1 million over a 27-month … were already covered by managed care plans, according to an audit released today by State Comptroller Thomas P. … million in premiums to MCOs for health services, including pharmacy benefits, for Medicaid recipients. In one audit, …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-audits-find-more-1-million-waste-new-yorks-medicaid-programDiNapoli: Jury Convicts Councilman Ruben Wills in Public Corruption Scheme
… was instead redirected to a non-profit corporation called NY 4 Life, which Wills controlled. Wills withdrew the money … The $21,000 was part of a $33,000 grant provided to NY 4 Life from the New York State Office of Children and … service projects. Yet witnesses at trial testified that NY 4 Life only held one event, while Wills used approximately …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-jury-convicts-councilman-ruben-wills-public-corruption-schemeState Falls Short in Verifying if Companies Qualify for Tax Breaks Under Excelsior Program
… Empire State Development Corp. (ESD), the entity in charge of doling out millions of dollars in tax credits to companies that pledge to expand in New York state, could not verify … that many of the companies participating in the Excelsior Jobs Program met their obligations or even justify giving the …
https://www.osc.ny.gov/press/releases/2016/07/state-falls-short-verifying-if-companies-qualify-tax-breaks-under-excelsior-programDiNapoli: Loss of Federal Deductions in Trump Tax Plan Could Hurt New York's Middle Class Taxpayers
… Major changes to the federal tax code being considered by the President and … reported by New Yorkers on their federal taxes, according to a report released today by State Comptroller Thomas P. … stakes are high for New Yorkers if these changes are made to the federal tax code," DiNapoli said. "There is a distinct …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-loss-federal-deductions-trump-tax-plan-could-hurt-new-yorks-middle-class-taxpayersDiNapoli: Wall St. on Track for Higher Profits
The securities industry earned profits of $93 billion in the first half of 2016 which puts it on course for higher profits than last year and could end three years of consecutive declines according to a report released today by New York State Comptroller Thomas P DiNapoli
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-wall-st-track-higher-profitsState Agencies Bulletin No. 2243.2
… submitting the request) Paycheck Date Check Amount Check Number Flag – (indicates if the request failed due to … reversal was successfully processed, the corresponding AC-230 or AC-1476 should be submitted immediately to the Payroll …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/22432-revised-new-payroll-check-notification-reportDiNapoli: State Missing Out on Millions in Medicare Payments for Kidney Patients
… saved the Medicaid program as much as $146 million over a six-year period if it had helped Medicaid patients with end … from 2016 to 2018, which includes $17 million in savings for counties and New York City. "New Yorkers dealing with … to Medicare or take actions to help or encourage them to apply and enroll in Medicare. From Jan. 1, 2010 through Dec. …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-state-missing-out-millions-medicare-payments-kidney-patientsComptroller DiNapoli and A.G. Schneiderman Announce Conviction of Atlanta, Ga Resident in Pension Fraud Case
… and Attorney General Eric T. Schneiderman today announced the conviction and sentence of Richard L. Cook, III, 58, a resident of Atlanta, GA, for the crime of Grand Larceny in the Third Degree, for stealing over $204,000 in state pension … York State Comptroller Thomas P DiNapoli today announced the conviction and sentence of Richard L Cook III 58 a …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-atlanta-ga-resident-pension-fraud-caseDiNapoli Tracks NYC Agency Performance, Recommends Greater Transparency
… displays funding, staffing levels and service performance for 36 city agencies. This data is updated regularly and … the Departments of Citywide Administrative Services, Homeless Services and Youth and Community Development. Some … compared to June 2019. Homeless services reduced the time people were in shelters by 10% for single adults, 28% for …
https://www.osc.ny.gov/press/releases/2024/12/dinapoli-tracks-nyc-agency-performance-recommends-greater-transparency