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DiNapoli Announces $15 Million Investment in Northern Ireland
… Fund (Fund) is investing $15 million (£9 million) with Northern Ireland venture capital firm Crescent Capital. The … part of an estimated $30 million anticipated investment in Northern Ireland. “We’ve found a dynamic opportunity to … Fund with a solid return on investment,” DiNapoli said. “Northern Ireland has the young, skilled workforce and the …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-announces-15-million-investment-northern-irelandDiNapoli: Transparency Needed as NYC Moves Forward with Difficult Budget Choices
… New York City is planning significant steps to reduce city-funded spending … years ahead. However, the city’s ability to cut spending is limited to what it has discretion and control over, … very real fiscal and operational challenges. The city is limited in where it can make adjustments, and all …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-transparency-needed-nyc-moves-forward-difficult-budget-choicesComptroller DiNapoli and A.G. Schneiderman Announce Sentence Of Former Met Council Chief Financial Officer For Role In Stealing $9m In Kickback Scheme
… and Supervising Investigative Analyst Paul Strocko of the Criminal Enforcement and Financial Crimes Bureau, Legal … case is being prosecuted by Gary T. Fishman, Chief of the Criminal Enforcement and Financial Crimes Bureau, with … Suh of the Public Integrity Bureau. The Attorney General's Criminal Justice Division is led by Executive Deputy Attorney …
https://www.osc.ny.gov/press/releases/2014/06/comptroller-dinapoli-and-ag-schneiderman-announce-sentence-former-met-council-chief-financial-officerOpinion 92-21
… the services of the town court and the village court in criminal actions and other proceedings: (a) for all services … services rendered by their courts in the prosecution of criminal charges, including violations of the Vehicle and … all cases in which any substantial service is performed in criminal cases (Hon. Frank C. Moore, Memorandum to the Gov. …
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
… she had stolen benefits from the city of Buffalo Firemen's Pension Fund that were intended for her late mother, who died … MacVittie tarnished her memory by stealing $291,070 in pension checks in her mother's name from the city of … conducted by the New York State Comptroller's Office. When confronted with the evidence of her theft, …
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
… would continue to receive benefits after his death. Mrs. Yudenfreund, however, predeceased Mr. Yudenfreund. As …
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
… Relyea and Rapasadi are also each being charged with criminal possession of stolen property. Rapasadi is charged … including corrupting the government, grand larceny and criminal possession of stolen property. Relyea is charged … including corrupting the government, grand larceny and criminal possession of stolen property and official …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-mechanics-state-police-garage-charged-public-corruption-and-grand-larcenySeized Assets Program
… of the New York State Division of State Police (Division) is to serve, protect, and defend the people of New York State … assets we sampled pending disposition per the Division’s control records, we determined that 56 assets were actually … amounts it receives. For 13 assets, the difference between what the Division expected to receive and what it actually …
https://www.osc.ny.gov/state-agencies/audits/2014/12/23/seized-assets-programComptroller DiNapoli Releases School District Audits
… increased costs. Homer Central School District – Criminal History Background Checks (Cayuga County) The … not consistently comply with education law for employee criminal history background checks. Officials did not perform fingerprint-supported criminal history background checks on nine out of 157 …
https://www.osc.ny.gov/press/releases/2019/06/comptroller-dinapoli-releases-school-district-audits-0DiNapoli: Springport Town Clerk Faces Criminal Charges
… charged with offering a false instrument for filing in the 1st degree, computer trespass and official misconduct, …
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
… Yorkers More than 2.8 million adult New Yorkers found it “very difficult” to pay normal household expenses in … found that 1.8 million adult New Yorkers were facing “very difficult” challenges paying normal household expenses. … from October through December, the combined total of the “very difficult” and “somewhat difficult” counts in New York …
https://www.osc.ny.gov/reports/covid-19-january-21-2021DiNapoli: Former Potter Town Clerk Arrested for Theft of Nearly $24,000
… for her abuse of taxpayer funds.” “Yates County Sheriff’s Criminal Investigation Division appreciates the professional … assistance of the State Comptroller’s Office in this criminal investigation that has been ongoing since 2019 for …
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
… extent of the law.” Westchester County District Attorney’s Criminal Investigators arrested Bigelow and Nash Wednesday … office employs more than 200 assistant district attorneys, criminal investigators and support staff. The District …
https://www.osc.ny.gov/press/releases/2019/11/westchester-county-sisters-charged-hiding-their-mothers-death-steal-retirement-systemDisaster Recovery Planning
… Services: Security and Effectiveness of Division of Criminal Justice Services’ Core Systems ( 2014-S-24 ) Office … Services: Security and Effectiveness of Division of Criminal Justice Services’ Core Systems (Follow-Up) ( …
https://www.osc.ny.gov/state-agencies/audits/2017/12/06/disaster-recovery-planningOpinion 90-48
… ( Abco Bus v Macchiarola , 52 NY2d 938, 437 NYS2d 967, cert den 454 US 822, 70 L ed 2d 94, 102 S Ct 107), and that a …
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
… proposals on other key issues, including racial equality, criminal justice reform and improving the election process.” …
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
… announced the arrest and indictment of the City of Mount Vernon Corporation Counsel Lawrence Porcari for abusing his position as a public official by engaging in a scheme that defrauded the Mount Vernon Board of Water Supply of $365,000 to pay the personal …
https://www.osc.ny.gov/press/releases/2019/05/comptroller-dinapoli-and-attorney-general-james-announce-arrest-and-indictment-mount-vernonOpinion 96-20
… to the Commissioner of the New York State Department of Criminal Justice Services within 30 days of such action. You … notify the commissioner of the New York State Division of Criminal Justice Services of such action within 30 days … to the Commissioner of the New York State Department of Criminal Justice Services within 30 days of such action. …
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
… would continue to receive benefits after his death. Mrs. Yudenfreund, however, predeceased Mr. Yudenfreund. As …
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