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DiNapoli: Transparency Needed as NYC Moves Forward with Difficult Budget Choices
… However, the city’s ability to cut spending is limited to what it has discretion and control over, according to a … the city’s financial condition entering this fiscal year was strong, unfunded programs and the unprecedented influx of … fiscal and operational challenges. The city is limited in where it can make adjustments, and all stakeholders will …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-transparency-needed-nyc-moves-forward-difficult-budget-choicesDiNapoli Announces $15 Million Investment in Northern Ireland
… Retirement Fund as investors with Crescent,” said Colin Walsh, Managing Director of Crescent Capital. “This …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-announces-15-million-investment-northern-irelandComptroller DiNapoli and A.G. Schneiderman Announce Sentence Of Former Met Council Chief Financial Officer For Role In Stealing $9m In Kickback Scheme
… taxpayer-funded charitable organization – one dedicated to serving some of New York City’s poorest and most vulnerable … 2014, before the Honorable Michael Obus in New York County Supreme Court to Grand Larceny in the Third Degree (a class D felony) …
https://www.osc.ny.gov/press/releases/2014/06/comptroller-dinapoli-and-ag-schneiderman-announce-sentence-former-met-council-chief-financial-officerOpinion 92-21
… or statutory amendments that bear on the issues discussed in the opinion. FEES -- Justice Courts (mass dismissal of … fees pursuant to section 99-l of the General Municipal Law in situations where a town or village court has reported the … pending for violations of the Vehicle and Traffic Law. In presenting this question, you have described situations …
https://www.osc.ny.gov/legal-opinions/opinion-92-21Comptroller DiNapoli and A.G. Schneiderman Announce Felony Conviction of Woman Who Stole over $290,000 in Deceased Mother's Benefits from the Buffalo Firemen's Pension Fund
New York State Comptroller Thomas P DiNapoli and Attorney General Eric T Schneiderman announced today the felony conviction of Pearlann MacVittie of West Seneca New York of the crime of Grand Larceny in the Third Degree a class D felony
https://www.osc.ny.gov/press/releases/2017/04/comptroller-dinapoli-and-ag-schneiderman-announce-felony-conviction-woman-who-stole-over-290000Comptroller DiNapoli & A.G. Schneiderman Announce Charges Against Florida Resident For Allegedly Stealing Over $148k In NYS Pension Benefits
… and Attorney General Eric T. Schneiderman announced today the unsealing of an indictment charging Renee Kanas, 63, a resident of Tamarac, Florida, with Grand Larceny in the Second Degree, a Class C felony. Kanas is charged in … and Attorney General Eric T Schneiderman announced the unsealing of an indictment charging Renee Kanas with …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-ag-schneiderman-announce-charges-against-florida-resident-allegedly-stealingDiNapoli: Former Mechanics at State Police Garage Charged With Public Corruption and Grand Larceny
… and David Relyea in the theft of nearly $30,000 in auto parts and supplies from the state. The thefts allegedly … allegedly used a state police paid account to purchase auto parts and tools for their personal use, then falsified … they recovered more than $24,000 worth of state funded auto supplies, tools and parts at Rapasadi’s home and more …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-mechanics-state-police-garage-charged-public-corruption-and-grand-larcenySeized Assets Program
… or other items that are suspected of being used to conduct criminal activity, are the proceeds from a criminal activity, or were purchased with the proceeds of a criminal activity. For asset seizure cases in which the …
https://www.osc.ny.gov/state-agencies/audits/2014/12/23/seized-assets-programComptroller DiNapoli Releases School District Audits
… on surplus fund balance by making more than $12 million in unbudgeted year-end transfers to capital projects and reserves. In addition, they overstated encumbrances by $827,000 and not did not use $5.3 million in appropriated fund balance as a funding source. The board …
https://www.osc.ny.gov/press/releases/2019/06/comptroller-dinapoli-releases-school-district-audits-0DiNapoli: Springport Town Clerk Faces Criminal Charges
… State Comptroller Thomas P. DiNapoli said. Waldron, 62, a 25-year town employee, was charged with offering a false … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State … Division of Investigations, 14th Floor, 110 State St., Albany, NY 12236. Review prior cases at …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-springport-town-clerk-faces-criminal-chargesNew York’s Economy and Finances in the COVID-19 Era
… Subscribe for Latest Updates The State Comptroller’s Office is committed to keeping New Yorkers regularly updated on the State’s economy and finances. Subscribe to get the latest update. Subscribe Read Prior Editions January … average student loan balance rose by 39 percent from the previous year to $37600 as of June 2020 according to …
https://www.osc.ny.gov/reports/covid-19-january-21-2021DiNapoli: Former Potter Town Clerk Arrested for Theft of Nearly $24,000
… was arrested Friday for allegedly stealing nearly $24,000 in cash payments to the town. The thefts allegedly took place … of her community by allegedly diverting nearly $24,000 in town funds to subsidize her personal lifestyle,” said … professional assistance of the State Comptroller’s Office in this criminal investigation that has been ongoing since …
https://www.osc.ny.gov/press/releases/2020/11/dinapoli-former-potter-town-clerk-arrested-theft-nearly-24000Westchester County Sisters Charged With Hiding Their Mother's Death to Steal From Retirement System
… State Comptroller Thomas P. DiNapoli and Westchester County District Attorney Anthony A. Scarpino, Jr. announced … retirement funds from 2013 to 2015. The two Westchester County residents are charged with Grand Larceny in the Third … behavior and worked with Westchester County District Attorney Scarpino to hold them accountable …
https://www.osc.ny.gov/press/releases/2019/11/westchester-county-sisters-charged-hiding-their-mothers-death-steal-retirement-systemDisaster Recovery Planning
… (ITS) has a complete, functional, and tested disaster recovery plan for its agency and the College of Nanoscale … should have a complete, functional, and tested disaster recovery plan that covers all aspects of its operations, … Key Findings ITS has made some efforts toward disaster recovery planning; however, there is not a complete, …
https://www.osc.ny.gov/state-agencies/audits/2017/12/06/disaster-recovery-planningOpinion 90-48
… or statutory amendments that bear on the issues discussed in the opinion. PUBLIC CONTRACTS -- Lowest Responsible Bidder … §103: A bidder's criminal record may be taken into account in determining whether the bidder is a responsible bidder. … and an opportunity to rebut the charges. This is in reply to your letter concerning the award of a contract by …
https://www.osc.ny.gov/legal-opinions/opinion-90-48New York State Comptroller Thomas P. DiNapoli's Statement on Gov. Cuomo's State of the State
… “Gov. Cuomo’s State of the State message outlined a strong … Gov Cuomos State of the State message outlined a strong …
https://www.osc.ny.gov/press/releases/2021/01/new-york-state-comptroller-thomas-p-dinapolis-statement-gov-cuomos-state-stateComptroller DiNapoli and Attorney General James Announce the Arrest and Indictment of Mount Vernon Corporation Counsel in $365,000 Corruption Scheme
… for abusing his position as a public official by engaging in a scheme that defrauded the Mount Vernon Board of Water … “Today, we put every morally bankrupt public servant in New York on official notice: If you cheat taxpayers, … bad actors to justice at every level of government and in every corner of this state. Working closely with …
https://www.osc.ny.gov/press/releases/2019/05/comptroller-dinapoli-and-attorney-general-james-announce-arrest-and-indictment-mount-vernonOpinion 96-20
… Services within 30 days of such action. October 10, 1996 James C. Tomasi, Esq., Village Attorney Village of Salem …
https://www.osc.ny.gov/legal-opinions/opinion-96-20Comptroller DiNapoli and AG Schneiderman Announce Conviction of Florida Resident for Stealing Over $148k In NYS Pension Benefits
… Tamarac, Florida, pleaded guilty today to Grand Larceny in the Third Degree, a Class D felony, for stealing over $148,000 in pension payments from the New York State and Local Employees Retirement System paid … off a pension to which she was not entitled, even cruising the Caribbean,” State Comptroller DiNapoli said. “Thankfully, …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-florida-resident-stealing-over-148k-nysJoint Letter to Mail.RU
Comptrollers DiNapoli and Stringer called on Mail.RU to respond to reports about videos and other posts depicting violence against the Russian gay community.
https://www.osc.ny.gov/files/press/pdf/mail-ru-equal-rights.pdf