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Comptroller DiNapoli And A.G Schneiderman Announce Guilty Pleas By Former Met Council Directors For Stealing $9M In Kickback Scheme
… time after pleading guilty to multiple felony charges for stealing, together with other co-conspirators, … approximately $650,000 in cash kickbacks and payments for personal expenses. Rapfogel admitted that between January … coverage to the nonprofit. Met Council paid the inflated premiums, and then Ross paid cash kickbacks to Cohen and Herb …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-pleas-former-met-council-directors-stealingOpinion 88-31
… effects of forfeiture on the surety ( see People v Public Service Mutual Insurance Company , 37 NY2d 606, 376 NYS2d … instruments directly derived from the initial one; and (c) terminating with the imposition of sentence or some other …
https://www.osc.ny.gov/legal-opinions/opinion-88-31Administrative Hearings
… an online tool that allows users to host or participate in video conferencing, online meetings, and screen sharing … beyond the control of the applicant or the other party, such as: a death in the immediate family, serious …
https://www.osc.ny.gov/retirement/members/administrative-hearingsBenefit Eligibility Assessment Process
… with applicable policies and procedures, and whether the Office of Temporary and Disability Assistance's (OTDA) Fair Hearing process is used … However, procedural revisions are necessary to reduce the number of hearings held, and to reduce the number of HRA …
https://www.osc.ny.gov/state-agencies/audits/2014/05/28/benefit-eligibility-assessment-processDiNapoli: Former Beekman Tax Collector Sentenced for Theft of Over $86,000
… announced that Jennifer Colucci, a former tax collector for the town of Beekman, was sentenced to pay full … “Public corruption does damage beyond the theft of money because it corrodes the public’s trust in government,” … My thanks to District Attorney Parisi and the State Police for their assistance in ensuring justice was served in this …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-former-beekman-tax-collector-sentenced-theft-over-86000DiNapoli: Former Alexandria Town Clerk Pleads Guilty in Theft
… Peck pleaded guilty yesterday in Jefferson County Court to stealing $26,285 in public funds. Peck pocketed cash paid … by residents for fines, fees and surcharges, according to State Comptroller Thomas P. DiNapoli. “For years, Ms. Peck … Jefferson County District Attorney’s office would like to also extend our thanks to the New York State Police and …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-former-alexandria-town-clerk-pleads-guilty-theftTown of Prattsville – Justice Court (2012M-243)
… Purpose of Audit The purpose of our audit was to review internal controls over the Court’s financial activity for the period January 1, 2011, to … Robert Blain and Donald Olson, who shared a court clerk. For the audit period, the Justices collected …
https://www.osc.ny.gov/local-government/audits/town/2013/03/01/town-prattsville-justice-court-2012m-243Best Practices – Information Technology Contingency Planning
… renders online files unusable. Some organizations contract with a third party for backing up data, applications and/or … the case, the organization should have a written agreement with the vendor that clearly describes the expectations for … should be included in a data storage contract. 1 http://www.archives.nysed.gov/records/mr_data_storage.shtml … There …
https://www.osc.ny.gov/local-government/publications/it-contingency-planning/best-practices-0Comptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea of Nelson Rivera in Bid-rigging Case
… indictment with a scheme to rig the bidding process for a number of multi-million dollar public works contracts in …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-nelson-rivera-bid-rigging-caseDiNapoli and Orange County DA Hoovler Detail Guilty Plea in Pension Fraud Case
… 14, 2022, Valerie White, 58, of Middletown, pled guilty in Orange County Court to Grand Larceny in the Third Degree. Under the plea agreement announced on … of the guilty plea, White was ordered to pay restitution in the amount of $51,532.64, which is the total funds that …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-and-orange-county-da-hoovler-detail-guilty-plea-pension-fraud-casePresident of Gingerbread Learning Center and Wife Sentenced for Stealing Approximately $771,000 from Special Needs Pre-School
… after previously pleading guilty to Grand Larceny in the Second Degree. The husband and wife stole approximately $771,000 in public funds by falsifying business records for The …
https://www.osc.ny.gov/press/releases/2019/06/president-gingerbread-learning-center-and-wife-sentenced-stealing-approximately-771000-special-needsAdministration of the Contract With the Postgraduate Center for Mental Health
… through the end of our fieldwork. Background OMH’s mission is to promote the mental health and well-being of all New Yorkers. One of OMH’s major programs is known as … programs. PCMH, a not-for-profit entity, is one of New York’s largest providers of supportive housing services. PCMH …
https://www.osc.ny.gov/state-agencies/audits/2016/12/30/administration-contract-postgraduate-center-mental-healthComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea Of Former Halfmoon Town Supervisor For Stealing Campaign Funds
… York State Election Law. Wormuth also agrees to contribute any remaining funds of that campaign committee to a charity …
https://www.osc.ny.gov/press/releases/2015/08/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-former-halfmoon-town-supervisor-stealingComptroller DiNapoli & A.G. Schneiderman Announce Charges Against Florida Resident For Allegedly Stealing Over $148k In NYS Pension Benefits
… New York State and Local Employees Retirement System paid to her father, Jacob Yudenfreund, a New York State pensioner … State Comptroller DiNapoli said. “We will continue to expose these scams and protect the retirement system. I … partnership, Comptroller DiNapoli and I will keep fighting to ensure New York taxpayer dollars are protected, and to …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-ag-schneiderman-announce-charges-against-florida-resident-allegedly-stealingDiNapoli, James and Garnett Announce Sentencing in Straw Donation Scheme
… said Attorney General James . “Public corruption in any form will never be tolerated, and my office remains committed …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-james-and-garnett-announce-sentencing-straw-donation-schemeAutomatic Orders – Divorce and Your Benefits
… to Domestic Relations Law § 236(B)(2) are binding on the parties to the matrimonial action. Automatic Orders are court orders …
https://www.osc.ny.gov/retirement/members/divorce/automatic-ordersDiNapoli: Former Pennellville Fire Chief Pleads Guilty
… Fireman’s Association (VFA) former Fire Chief Duane Royal pleaded guilty Wednesday to petit larceny for stealing … of the New York State Police, we were able to hold Mr. Royal accountable and obtain full restitution for the fire …
https://www.osc.ny.gov/press/releases/2016/09/dinapoli-former-pennellville-fire-chief-pleads-guiltyFormer Village of Candor Mayor Sentenced to Jail Time for Stealing Village Funds
… former Village of Candor Mayor Eric Halstead was sentenced to 60 days in jail for his theft of $23,000 in village funds. “Halstead was elected to serve his community but chose instead to steal from it,” DiNapoli said. “He now faces the …
https://www.osc.ny.gov/press/releases/2025/04/former-village-candor-mayor-sentenced-jail-time-stealing-village-fundsOpinion 2010-1
… purposes, it may be a factor indicative that the "fee" in lieu of the dedication of park land constitutes an …
https://www.osc.ny.gov/legal-opinions/opinion-2010-1-0Opinion 2010-1
… longer represent those views if, among other things, there have been subsequent court cases or statutory amendments that … a portion of which would (1) be separately appraised, (2) have a separate value ascribed to it, (3) be separately … (Village Law § 7-730 [4] [c]; see Bayswater , supra ). Any moneys required by the planning board in lieu of land for …
https://www.osc.ny.gov/legal-opinions/opinion-2010-1