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Comptroller DiNapoli and A.G. Schneiderman Announce Conviction of Atlanta, Ga Resident in Pension Fraud Case
… York State and Local Employees Retirement System. Powell was a New York State pensioner, retired from the Department … retirement system to ensure that no one is cheating it. When we identify fraud, we actively work with law enforcement … County Court Judge Peter A. Lynch, Cook was sentenced to parole with a deferred sentence of three to six years in …
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
… of the Mahopac Volunteer Fire Department ("MVFD”), was sentenced today by U.S. District Judge Cathy Seibel to 77 months in prison for wire fraud, subscription to false tax returns, …
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
… disease (ESRD) who meet certain eligibility requirements get the Medicare benefits to which they are entitled, … Medicaid recipients with ESRD and helps guide them on how to apply for and enroll in Medicare. In response to the … in applying for Medicare; Follow up with recipients who do not apply for Medicare by implementing a process that …
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
… today the sentencing of Jimmie Buie, a Brooklyn resident, for stealing over $22,000 in pension benefits issued by the … 19 pension checks after Sandra Buie’s death. Jimmie Buie concealed his mother’s death from the Retirement System in … the sentencing of Jimmie Buie a Brooklyn resident for stealing over $22000 in pension benefits issued by the …
https://www.osc.ny.gov/press/releases/2017/05/comptroller-dinapoli-ag-schneiderman-announce-sentence-brooklyn-man-stealing-over-22k-deceasedState Ends 2015-16 Fiscal Year with Strong Cash Position Largely From Temporary Resources
… capital spending and additional federal funds for health care spending associated with the Affordable Care Act. Spending was $1.4 billion lower than initial and final …
https://www.osc.ny.gov/press/releases/2016/05/state-ends-2015-16-fiscal-year-strong-cash-position-largely-temporary-resourcesNYS Common Retirement Fund Announces Second Quarter Results
… Retirement Fund The New York State Common Retirement Fund is the third largest public pension fund in the United …
https://www.osc.ny.gov/press/releases/2016/11/nys-common-retirement-fund-announces-second-quarter-resultsDiNapoli: Wall St. 2021 Profits near Record Levels
… industry performance is traditionally measured by the pretax profits of the broker/dealer operations of New York … from underwriting and account supervision fees and investment advisory fees. Initial third quarter results show … paid $4.7 billion in taxes, most of it (74%) in personal income taxes, reversing two years of declines. It was also …
https://www.osc.ny.gov/press/releases/2021/10/dinapoli-wall-st-2021-profits-near-record-levelsDiNapoli: Paycheck Protection Program in NYC Stumbled, but Finding Footing
… requirements prevented or discouraged small businesses from applying. The PPP initially required that 75 percent of … of Hispanics and African Americans than the Manhattan and Staten Island neighborhoods where more loans were granted. In the …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-paycheck-protection-program-nyc-stumbled-finding-footingDiNapoli: Taxpayers Moving Out of State Spiked in 2020, Led by Those Leaving NYC
… all New Yorkers.” Taxpayer Filings in 2020 and 2021 PIT is New York’s largest revenue source, with $60 billion in tax … higher than the average in-migration from 2015 to 2019. Still, the number of taxpayers moving out was greater, … accounted for over half of the net out-migration in 2020. Married and head of household taxpayers (families) also left …
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
… for their crimes.” District Attorney McNamara said: “I echo State Comptroller DiNapoli’s statements and I personally … in Oneida County Court by Judge Michael L. Dwyer. Their next court date is Dec. 1, 2023. Since taking office in 2007, …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-and-oneida-da-mcnamara-announce-arrests-utica-school-superintendent-and-former-utica-mayorOpinion 89-45
… bear on the issues discussed in the opinion. LOCAL LAWS -- Compensation (fixed amount plus hourly rate for attorney employed as counsel to zoning board of appeals) …
https://www.osc.ny.gov/legal-opinions/opinion-89-45DiNapoli: Former Riverside Treasurer Embezzles $80K
… Thomas P. DiNapoli. The former treasurer – Kristina Johnson – was arrested in November by New York State Police … for her actions.” From August 2008 through February 2013, Johnson made $40,846 in extra payroll distributions and … collections from village hall rentals and landfill fees. Johnson also used the village credit card to make $5,000 in …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-former-riverside-treasurer-embezzles-80kBrooklyn Man Pleads Guilty in Check Theft Scheme
… and sends a strong message that thefts like these will not be tolerated. I thank Comptroller DiNapoli’s Office and the United States Postal Inspection Service for their work on this case.” USPIS Inspector in Charge of the … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2023/08/brooklyn-man-pleads-guilty-check-theft-schemeDiNapoli: Brooklyn is King of NYC Economic Growth
… economic snapshot of Brooklyn released today by New York State Comptroller Thomas P. DiNapoli. "Business in Brooklyn … creative firms centered around the Brooklyn Tech Triangle. Downtown Brooklyn is the city’s largest business district … Census Bureau data. Nearly half of these residents had a college degree. Foreign born residents comprised 39 percent …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-brooklyn-king-nyc-economic-growthState Agencies Bulletin No. 2060
… of agency PersonnelPayroll Officers and the Office of the Stat …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2060-verification-employees-social-security-number-ssn-and-name-be-reportedDiNapoli Releases Year-End and April Cash Reports
… in April as most taxpayers settled tax liabilities for 2013. "The state ended the last fiscal year in a strong … indication that the economy remains unpredictable and we need to be cautious as we look ahead to the remainder of the … since 2008. DiNapoli's office issues a state cash report every month detailing actual state revenues and spending for …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-releases-year-end-and-april-cash-reportsState Agencies Bulletin No. 2243
… checks, salary exchange checks, direct deposit returns, and retirement refunds, in addition to the status of direct deposit returns and direct deposit reversals. Effective Dates: This bulletin … checks, salary exchange checks, direct deposit returns, and retirement refunds. The report includes the following …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2243-new-payroll-check-notification-reportState Agencies Bulletin No. 2243.1
… Payment (check has been returned to OSC as undeliverable) Date Check Cashed or Stopped Voucher Creation Date (date the … ID Employee ID Paycheck Date Amount of Deposit/Return Employee Record Return Reason Description (return … of the direct deposit return and update the employee’s Request Direct Deposit Panel in PayServ to prevent future …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/22431-new-payroll-check-notification-reportDiNapoli: Troy's Proposed Bond Financing for Its Lead Pipe Replacement Program Is Lawful and Constitutional
… purposes. “Exposure to lead from water service pipes is a public health crisis that poses serious risks to New … State Senator Jake Ashby . “No parent should have to fear what comes out of their tap, and I’m proud that our … contamination can cause serious health problems and is particularly dangerous for pregnant women and children aged …
https://www.osc.ny.gov/press/releases/2024/12/dinapoli-troys-proposed-bond-financing-its-lead-pipe-replacement-program-lawful-and-constitutionalDiNapoli: State Clean Energy Fund Makes Progress on Developing Solar Capacity, But Energy Efficiency Lags
… New York’s Clean Energy Fund (CEF), established in 2016 to help New York reach … for distributed solar capacity and leveraged funds, but is behind in meeting its energy efficiency targets for 2025, …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-state-clean-energy-fund-makes-progress-developing-solar-capacity-energy-efficiency-lags