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DiNapoli: Former Assemblyman William Scarborough Sentenced On Fraud and Theft Convictions
… Comptroller Thomas P. DiNapoli, United States Attorney Richard S. Hartunian of the Northern District of New York, … in Albany or in transit to or from the city. U.S. Attorney Richard S. Hartunian said: “It is a sad day when an elected …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-assemblyman-william-scarborough-sentenced-fraud-and-theft-convictionsOpinion 92-49
… trail) TOWN LAW §§81,220: A proposed lease of real property for use as a town recreational trail is subject to … levied for the current fiscal year. This is in response to your letter in which you state that your town is considering leasing a section of an abandoned …
https://www.osc.ny.gov/legal-opinions/opinion-92-49Opinion 91-53
… a local law subject to permissive referendum is adopted. (2) A town board member may be appointed deputy supervisor and … incompatible or otherwise prohibited by law (see, e.g., 20 Opns St Comp, 1964, p 473). With respect to the salaries …
https://www.osc.ny.gov/legal-opinions/opinion-91-53DiNapoli: Audit Finds Additional $150,000 Stolen by Beekman Town Official
… Beekman Comptroller Frederick D. Knapp Jr. pleaded guilty to grand larceny in the second degree Friday in Dutchess … corruption. My office routinely advises local governments to follow the money. Sometimes, they follow it too late.” … recreation department. Knapp previously pleaded guilty to grand larceny for stealing $390,178 by using the town’s …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-audit-finds-additional-150000-stolen-beekman-town-officialOpinion 92-30
… principle and requires members to recuse themselves from all discussions relating to the not-for-profit agency and to …
https://www.osc.ny.gov/legal-opinions/opinion-92-30Opinion 91-31
… This opinion represents the views of the Office of the State Comptroller at the time it was … within the town) PUBLIC HEALTH LAW, §§2140, 2144, 2145: A town is not legally obligated under Public Health Law, … of the existence of rabies by the State Health Commissioner pursuant to Public Health Law, §2140 and …
https://www.osc.ny.gov/legal-opinions/opinion-91-31XV.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 year, vouchers and journal transfers including …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xv/xv13-federal-funds-paymentsXIV.4.C Bank Account Reporting and Reconciliations – XIV. Special Procedures
… reported in both the Comptroller’s Annual Report to the Legislature on State Funds Cash Basis of Accounting and the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv4c-bank-account-reporting-and-reconciliationsDiNapoli: Chatham Police Chief Sentenced for Pension Double-Dipping
… of community service today for defrauding the New York State pension system by concealing his unlawful … for stealing from the village through sham requests for reimbursement. His fraud was discovered during a joint … by filing a complaint online at investigations@osc.state.ny.us , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-chatham-police-chief-sentenced-pension-double-dippingNYS Common Retirement Fund Reports First Quarter Results
… The New York State Common Retirement Fund’s (Fund) estimated … with an estimated value of $216.3 billion, according to New York State Comptroller Thomas P. DiNapoli. “One of the … and real assets (8.7 percent) and credit, absolute return strategies and opportunistic alternatives (5.5 percent). The …
https://www.osc.ny.gov/press/releases/2020/08/nys-common-retirement-fund-reports-first-quarter-resultsDiNapoli: NYC Projects $3 Billion Surplus for 2015, Balanced Budget Next Year
… is strong and shows no signs of slowing. Still, Mayor de Blasio and the city’s budget team deserve credit for … the balance to $2.6 billion. The city has used the trust as a rainy-day fund in the past, but the balance is now …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-nyc-projects-3-billion-surplus-2015-balanced-budget-next-yearComptroller DiNapoli and A.G. Schneiderman Announce Conviction of Atlanta, Ga Resident in Pension Fraud Case
… New York State Comptroller Thomas P. DiNapoli and Attorney General … Larceny in the Third Degree, for stealing over $204,000 in state pension benefits issued to his deceased mother. As part of …
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
… for each of those years. Following law enforcement’s discovery of KLEIN’s embezzlement in September 2015, KLEIN …
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
… the Medicaid program as much as $146 million over a six-year period if it had helped Medicaid patients with end stage … needs. The program is administered by DOH. For the fiscal year ended March 31, 2016, New York's Medicaid program had …
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
… New York State Comptroller Thomas P. DiNapoli and Attorney … Eric T. Schneiderman announced today the sentencing of Jimmie Buie, a Brooklyn resident, for stealing over … attempt to undermine the Retirement System and steal from living, retired New Yorkers who depend it." According to …
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
… The state collected $153.3 billion in State Fiscal Year (SFY) 2015-16, an increase of 2.8 percent from a year earlier, and ended …
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
… out during the quarter. The Fund ended its first quarter on June 30, 2016 with an overall return of 2 percent and an … performance reporting by the Fund in 2009 as part of his on-going efforts to increase accountability and transparency. … assets of the New York State and Local Retirement System on behalf of more than one million state and local government …
https://www.osc.ny.gov/press/releases/2016/11/nys-common-retirement-fund-announces-second-quarter-resultsDiNapoli: Wall St. 2021 Profits near Record Levels
… all securities industry jobs, a 32-year low. The average salary (including bonus) for employees of the New York City … was $438,450, a 7.8% increase over 2019’s $406,854 average salary. Since 2007, the industry’s average salary in New York … of the private sector. The average bonuses paid out to NYC securities industry workers in 2020 grew by 10% to …
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
… New York City: What’s Next? Find out how your government money is spent at Open Book New York . Track municipal …
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
… A report released today found more than one of every 100 … Thomas P. DiNapoli. The COVID-19 pandemic caused a significant shift in taxpayer movement, with net … revenue source, with $60 billion in tax liability paid by 10.9 million taxpayers in 2021. Despite the recession of …
https://www.osc.ny.gov/press/releases/2023/12/dinapoli-taxpayers-moving-out-state-spiked-2020-led-those-leaving-nyc