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Comptroller DiNapoli, Manhattan D.A. Bragg Announce Guilty Plea of Former NYU Director of Finance for Major Fraud
New York State Comptroller Thomas DiNapoli and Manhattan District Attorney Alvin L Bragg Jr today announced the guilty plea of CINDY TAPPE 57 for orchestrating an approximately $35 million 6year fraud relating to two New York University NYU programs
https://www.osc.ny.gov/press/releases/2024/02/comptroller-dinapoli-manhattan-da-bragg-announce-guilty-plea-former-nyu-director-finance-major-fraudDiNapoli: New Yorkers Could Lose $72B in Reported State and Local Tax Deductions Under Trump Plan
… change the federal tax code are implemented, according to a report issued today by State Comptroller Thomas P. … federal tax code. Changes to the standard deduction and personal exemptions could result in higher tax bills for some … standard deduction. However, the impact of these changes is far smaller than the "nearly doubling" of the standard …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-new-yorkers-could-lose-72b-reported-state-and-local-tax-deductions-under-trump-planXII.6.M Lien Processing and Financial Reporting for Sole Custody Accounts – XII. Expenditures
… with guidance and requirements on the Internal Revenue Service’s (IRS) Form 1099 reporting and filing requirements, … Unit for alternate instructions, either by email or phone at (518) 486-4602. A Business Unit may administer liens … should be directed to the Bureau of State Expenditures’ Customer Service Help Desk at (518) 474-4868, or by email …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6m-lien-processing-and-financial-reporting-sole-custody-accountsState Agencies Bulletin No. 2431
The purpose of this bulletin is to provide agencies with procedures to pay the new BrailleAmerican Sign Language Proficiency Stipends for eligible employees in the title of Special Education Assistant at the NYS School for the Blind NYSSB and NYS School for the Deaf NYSSD
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2431-new-brailleamerican-sign-language-proficiency-stipends-eligibleUnified Court System Bulletin No. UCS-276
… Purpose To inform agencies of the new Additional Pay Earnings Code … and Law Enforcement Differential (“SLED”) payment and to provide instructions for manual payments Affected … To inform agencies of the new Additional Pay Earnings Code …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-276-new-earnings-code-unified-court-systems-ucs-security-and-lawState Agencies Bulletin No. 1836
… employees for extra time at the straight rate To pay Out of Title Overtime (OTT) or Extra Service Agency Actions … gross, and are subject to all employment and income taxes. The adjustments (Retro (RXX)) are supplemental taxable … gross subject to all employment and income taxes. Federal, State, and New York City income tax withholding will be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1836-reporting-overtime-related-covid-19Unified Court System Bulletin No. UCS-307
… Differential Payment (SLED). Affected Employees: Employees in the following bargaining units who meet the eligibility … annual Security and Law Enforcement Differential payment in the amount of $750. Chapter 164 of the Laws of 2017, as … annual Security and Law Enforcement Differential payment in the amount of $750. In addition, consistent with prior …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-307-april-2022-unified-court-system-ucs-security-and-lawCUNY Bulletin No. CU-431
… to work. Employees terminated for cause or resigned are not eligible for the lump sum payment. This payment may be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-431-retroactive-rate-increases-and-lump-sum-payment-supervisorDiNapoli: NYC Finances Continue To Benefit From Better Than Projected Revenue but Spending Pressures Remain
… fiscal year. The fiscal trajectory of FY 2024 followed recent trends – stronger-than-projected revenues and … a recession. Unanticipated revenue has been critical in recent years to allow the city to keep pace with … underbudgeted items DiNapoli’s office has highlighted in recent years as risks, charter school costs and funding for …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-nyc-finances-continue-benefit-better-projected-revenue-spending-pressures-remainDiNapoli: Taxpayers Moving Out of State Spiked in 2020, Led by Those Leaving NYC
… for the pandemic years of 2020 and 2021 and follows up on DiNapoli’s May 2022 report that looked at pre-pandemic … revenue source, with $60 billion in tax liability paid by 10.9 million taxpayers in 2021. Despite the recession of … was concentrated in full-year resident taxpayers, up by 161,679. The 2021 decrease was also attributable to these …
https://www.osc.ny.gov/press/releases/2023/12/dinapoli-taxpayers-moving-out-state-spiked-2020-led-those-leaving-nycState Agencies Bulletin No. 2431.1
The purpose of this bulletin is to provide agencies with procedures to pay the new BrailleAmerican Sign Language Proficiency Stipends for eligible employees in the title of Special Education Assistant at the NYS School for the Blind NYSSB and NYS School for the Deaf NYSSD
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/24311-new-brailleamerican-sign-language-proficiency-stipends-eligibleArchived: Legislative Session 2017–2018
… technology for procurement purposes; clarifying the use of best and final offers for invitations for bids and requests …
https://www.osc.ny.gov/legislation/archived-legislative-session-2017-2018New Windsor Couple Charged With Stealing Over $2 Million From New York By Submitting False Medicaid Provider Claims
… Thursday, October 30, 2025, Rohail Raja, age 45, and his wife, Sharma Alam, age 45, both of the Town of New Windsor, were arrested and charged with Grand Larceny in the First Degree … on Thursday October 30 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/2025/10/new-windsor-couple-charged-stealing-over-2-million-new-york-submitting-false-medicaid-provider-claimsNew York State Comptroller DiNapoli and District Attorney Hoovler Announce Indictment in Medicaid Fraud Case
… New York State Comptroller Thomas P. DiNapoli and Orange … 45, and his wife, Sharma Alam, age 45, both of the Town of New Windsor, were arraigned on an indictment charging them … Fourth Degree in connection with a scheme to defraud the New York State Medicaid program of millions of dollars. Both …
https://www.osc.ny.gov/press/releases/2025/11/new-york-state-comptroller-dinapoli-and-district-attorney-hoovler-announce-indictment-medicaid-fraudOpinion 92-10
… This opinion represents the views of the Office of the State Comptroller at the time it was … Regarding the disposition of moneys held for the redemption of bonds issued by the village …
https://www.osc.ny.gov/legal-opinions/opinion-92-10Opinion 95-6
… imposed by town justice with respect to violations of traffic control signals and speed limits in suburban town) -- … in suburban town); (fines and penalties for violations of traffic control signals) -- Remission to State Comptroller … to violations of a suburban town's speed limits and traffic control signals) -- Vehicle and Traffic Violations …
https://www.osc.ny.gov/legal-opinions/opinion-95-6Opinion 2000-20
… or statutory amendments that bear on the issues discussed in the opinion. FIRE DISTRICTS -- Appropriations and Expenditures (membership in volunteer firefighters museum) -- Powers and Duties … that the fire district will receive sufficient benefits in furtherance of its statutory purposes to constitute fair …
https://www.osc.ny.gov/legal-opinions/opinion-2000-20Far Rockaway Pre-School Provider "Investor" Pleads Guilty in Theft of Education Funds Intended for Special Needs Students
… today announced that a self-described investor in Island Child Development Center, once one of New York City’s largest providers of special education … guilty plea in the $12.4 million swindle of the Island Child Development Center." "Government funds are not free …
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
… that Rabbi Samuel Hiller, the former assistant director of Island Child Development Center, once one of New York City's largest providers of special education … that Rabbi Samuel Hiller the former assistant director of Island Child Development Center pleaded guilty to stealing …
https://www.osc.ny.gov/press/releases/2017/04/former-assistant-director-queens-pre-school-provider-pleads-guilty-stealing-5-million-intendedDiNapoli: Tax Collections Down $1.3 Billion in First Half of Fiscal Year
… Tax collections through the first half of the state fiscal year (SFY) fell $1.3 billion (3.5 … income tax (PIT) receipts, the state’s largest source of revenue, lagged expectations, according to a mid-year … balance was $9.6 billion, primarily reflecting receipt of settlement money the state has largely committed for …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-tax-collections-down-13-billion-first-half-fiscal-year