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New York State Comptroller DiNapoli and District Attorney Hoovler Announce Indictment in Medicaid Fraud Case
… on Monday, November 10, 2025, Rohail Raja, age 45, and his wife, Sharma Alam, age 45, both of the Town of New Windsor, … that on Mon Nov 10 2025 Rohail Raja age 45 and his wife Sharma Alam age 45 both of the Town of New Windsor were …
https://www.osc.ny.gov/press/releases/2025/11/new-york-state-comptroller-dinapoli-and-district-attorney-hoovler-announce-indictment-medicaid-fraudUnified Court System Bulletin No. UCS-353
… Employees Association 87 Management/Confidential 86 Court Officers Benevolent Association of Nassau County DR Suffolk County Court Employees Association F8 New York State Court Officers Association SR New York State Supreme Court Officers Association SY Background: Chapter 1 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-353-april-2025-unified-court-system-ucs-security-and-lawFar Rockaway Pre-School Provider "Investor" Pleads Guilty in Theft of Education Funds Intended for Special Needs Students
… A. Brown today announced that a self-described investor in Island Child Development Center, once one of New York City’s largest … to preschoolers with disabilities, has pleaded guilty for his participation in a scheme that stole millions of … Richard A Brown announced that a selfdescribed investor in Island Child Development Center has pleaded guilty for his …
https://www.osc.ny.gov/press/releases/2017/04/far-rockaway-pre-school-provider-investor-pleads-guilty-theft-education-funds-intended-special-needsFormer Assistant Director of Queens Pre-School Provider Pleads Guilty to Stealing $5 Million Intended for Special Needs Students
… Samuel Hiller, the former assistant director of Island Child Development Center, once one of New York City's largest … with disabilities, pleaded guilty to stealing $5 million in city and state funding between 2005 and 2012 — money that … special needs students between ages three to five. Island Child Development Center (ICDC), a private not-for-profit …
https://www.osc.ny.gov/press/releases/2017/04/former-assistant-director-queens-pre-school-provider-pleads-guilty-stealing-5-million-intendedDiNapoli: State Could Face Tough Fiscal Decisions in Year Ahead
… 2017-18 Enacted Budget increases funding for education, clean water, affordable housing and other programs, but … include a new capital appropriation of $2.5 billion for clean water infrastructure projects expected to be funded … without voter approval. Authorizations besides those for clean water projects include more than $2 billion for …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-state-could-face-tough-fiscal-decisions-year-aheadSUNY Bulletin No. SU-357
… State-designated Exchange Visitor Program sponsors and J-1 visa Exchange Visitor Program participants. In 2004, … agreement this fee is reimbursed to GSEU F-1 or J-1 visa holders. According to Internal Revenue Code Section … is in the U.S. temporarily on an "F," "J," "M", or "Q" visa. If the student has all required paperwork (i.e. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-357-suny-nra-sevis-fee-reimbursementComptroller DiNapoli & A.G Schneiderman Announce Sentencing of Former Met Council Director
… Auditor Edward J. Keegan and Associate Auditor Matthew Croghan of the Forensic Audit Section, Supervising Analyst … Or file a complaint online at [email protected].ny.us ; or mail a complaint to: Office of the State … of Investigations, 110 State Street, 14th floor, Albany, NY 12236. …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-ag-schneiderman-announce-sentencing-former-met-council-directorAccessibility for People With Disabilities
… Parks is responsible for managing a vast array of public amenities, including 5,000 buildings (e.g., … offices on accessibility. We reviewed areas and amenities available for public use at 40 Parks within 11 … regions as well as four historic sites. We examined 1,446 amenities at the 40 park facilities and found the amenities …
https://www.osc.ny.gov/state-agencies/audits/2023/08/10/accessibility-people-disabilitiesDiNapoli: Former Hempstead School Official and Local Restauranteur Indicted in Kickback Scheme
… New York State Comptroller Thomas P. DiNapoli; Breon Peace, United States Attorney for the Eastern District of New York; Michael … procured millions of dollars in contracts for Caliendo’s business, choosing Caliendo’s company’s bid in exchange for …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-former-hempstead-school-official-and-local-restauranteur-indicted-kickback-schemeState Comptroller DiNapoli Releases Municipal Audits
… the funds will come with restrictions on what they can be used for. The proposed budgets for the general and …
https://www.osc.ny.gov/press/releases/2021/05/state-comptroller-dinapoli-releases-municipal-audits-0Unified Court System Bulletin No. UCS-295
… of this bulletin is to provide agencies with instructions for manual payment of the April 2021 UCS Security and Law Enforcement Differential Payment … Tax Information The UCS SLED payment is supplemental taxable income and will be included in the employee’s taxable …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-295-april-2021-unified-court-system-ucs-security-and-lawState Agencies Bulletin No. 2031
… page to support the redesigned Lock-in Letter for Federal Form W-4 version 2020 or later. Affected Employees: All employees who have a Federal Form Version W-4 – 2020 or later and for whom an IRS Lock-in … Lock-in rate instructions and reflect the changes made to Form W-4 in 2020. Instead of restricting the number of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2031-changes-federal-tax-data-page-including-new-lock-letter-fieldsDiNapoli: Wall St. First Half Profits Jumped
… and the best start in a decade, but a slowdown in the global economy and other factors pose threats to second half … year an open question,” DiNapoli said. “Volatile markets, global trade tensions, and political turbulence have sown economic anxiety and slowed global economic growth. My office will continue to keep a …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-wall-st-first-half-profits-jumpedState Agencies Bulletin No. 1772
… with NYSPO access can opt out of receiving a paper Form W-2 statement. Affected Employees Employees … Online (NYSPO) who choose to opt out of receiving a paper Form W-2 statement are affected. Background In accordance … Forms W-2 and W-3, employers may electronically furnish Form W-2, Wage and Tax Statements to employees, if the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1772-new-york-state-payroll-online-nyspo-electronic-delivery-2019-form-w-2Comptroller DiNapoli, A.G. Schneiderman & DOI Commissioner Peters Announce The Sentence of Non-Profit Executive In Theft Scheme
… intended for public services and capital improvements in New York City, was sentenced to one to three years in state prison. A multi-agency investigation, including NYC … agencies, exposed the theft of approximately $300,000 in public funds provided by New York State, the New York City …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-doi-commissioner-peters-announce-sentence-non-profit-executiveUnified Court System Bulletin No. UCS-364
… agencies with instructions for manual payment of the April 2026 UCS Security and Law Enforcement Differential Payment … employees (BU 86). Effective Dates: The April 2026 UCS SLED payment will be processed with the following … Effective Date Check Date Administration 1 Lag 03/26/2026 04/22/2026 Eligibility Criteria: Employees in …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-364-april-2026-unified-court-system-ucs-security-and-lawNYC Schools Underreporting Bullying and Harassment
… by New York State Comptroller Thomas P. DiNapoli found the NYC Department of Education (DoE) was not doing enough to report incidents … of bullying, harassment and discrimination as required by the state’s Dignity for All Students Act (DASA). “It’s been … by New York State Comptroller Thomas P DiNapoli found the NYC Department of Education DoE was not doing enough to …
https://www.osc.ny.gov/press/releases/2019/03/nyc-schools-underreporting-bullying-and-harassmentXI.2.C Contract Funds Reservation – XI. Procurement and Contract Management
… must be reserved for the full amount of the contract since community projects appropriations are generally … on behalf of a non-state entity must be approved by OSC. Since these types of debt service payments are often based on … . Guide to Financial Operations REV. 10/14/2025 …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi2c-contract-funds-reservation-overviewComptroller DiNapoli and Attorney General Underwood Announce Criminal Conviction and False Claims Act Settlement with Bottini Fuel for Diverting Customers' Credit Balances for Their Own Benefit
… Fuel, headquartered in Wappingers Falls, provides heating oil to customers throughout Hudson Valley. From 2004 to 2016, … customer overpayments and duplicative payments for heating oil. Bottini Fuel did not inform customers that they had overpaid for heating oil; instead, the company swept excess customer balances out …
https://www.osc.ny.gov/press/releases/2018/11/comptroller-dinapoli-and-attorney-general-underwood-announce-criminal-conviction-and-false-claims-actComptroller DiNapoli, A.G. Schneiderman, State & DOI Commissioner Mark Peters Announce Conviction of Non-Profit Executive Involved in Six-Year Theft Scheme
… accused of pocketing taxpayer dollars intended for public services and capital improvements in New York City. A … agencies, exposed the theft of approximately $300,000 in public funds provided by New York State, the New York City … tool at our disposal to crack down on anyone abusing the public trust.” DOI Commissioner Mark G. Peters said, “This …
https://www.osc.ny.gov/press/releases/2015/10/comptroller-dinapoli-ag-schneiderman-state-doi-commissioner-mark-peters-announce-conviction-non