Search
DiNapoli: Former Riverside Treasurer Embezzles $80K
… of Riverside, located in Steuben County, stole more than $80,000 in taxpayer funds through extra pay, pocketing cash … first degree. Today she was arraigned in Steuben County Court and is due back in court on May 1. “This individual exploited her position and …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-former-riverside-treasurer-embezzles-80kDiNapoli: Taxpayers Moving Out of State Spiked in 2020, Led by Those Leaving NYC
… A report released today found more than one of every 100 resident personal income tax (PIT) filers left … to the prior year. While declining in 2021, the net number of taxpayers leaving remained one-third greater than the … The report examines PIT filings for the pandemic years of 2020 and 2021 and follows up on DiNapoli’s May 2022 report …
https://www.osc.ny.gov/press/releases/2023/12/dinapoli-taxpayers-moving-out-state-spiked-2020-led-those-leaving-nycDiNapoli and Oneida DA McNamara Announce Arrests of Utica School Superintendent and Former Utica Mayor for Theft of Public Funds
… the arrest of the long-time superintendent of the Utica City School District (UCSD) Bruce Karam and the former Utica Mayor and UCSD School Board President Louis LaPolla for allegedly using taxpayer funds to pay for … intended to enrich education for students of the Utica City School District, all for personal fulfillment. Because …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-and-oneida-da-mcnamara-announce-arrests-utica-school-superintendent-and-former-utica-mayorComptroller DiNapoli and A.G. Schneiderman Announce Conviction of Atlanta, Ga Resident in Pension Fraud Case
… Office on behalf of the New York State and Local Employees Retirement System. Powell was a New York State pensioner, … DiNapoli said. "We rigorously oversee the state's retirement system to ensure that no one is cheating it. When … as executor to his mother’s estate, failed to notify the Retirement System of her death. Instead, Cook routinely …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-atlanta-ga-resident-pension-fraud-caseDiNapoli: Former Mahopac VFD Treasurer Sentenced After $5.6 Million Embezzlement
… P. DiNapoli and Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced … to make full restitution. I thank acting United States Attorney Kim, the FBI, IRS and the New York State Police for … my office to bring this case to conclusion." Acting U.S. Attorney Joon H. Kim said: "Michael Klein waged a 13-year …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-former-mahopac-vfd-treasurer-sentenced-after-56-million-embezzlementDiNapoli: State Missing Out on Millions in Medicare Payments for Kidney Patients
… of Health (DOH) could have saved the Medicaid program as much as $146 million over a six-year period if it had helped … them enrolled, the Medicaid program could have saved as much as $146 million. Based on an analysis of potential … auditors estimate the Medicaid program could save as much as $69 million more from 2016 through 2018 if DOH takes …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-state-missing-out-millions-medicare-payments-kidney-patientsComptroller DiNapoli & A.G. Schneiderman Announce Sentence of Brooklyn Man for Stealing Over $22K in Deceased Mother's Pension Benefit
… Sandra Buie, following Hairston's death. When Hairston died in 1996, Sandra Buie began to receive Hairston’s share … guilty plea, he disclosed that his mother, Sandra Buie, died on May 15, 2011. However, Jimmie Buie, who lived in the …
https://www.osc.ny.gov/press/releases/2017/05/comptroller-dinapoli-ag-schneiderman-announce-sentence-brooklyn-man-stealing-over-22k-deceasedBrooklyn Man Pleads Guilty in Check Theft Scheme
… (USPIS) announced that Gennady Galker pleaded guilty to one count of Grand Larceny in the Third Degree following … from mailboxes in Brooklyn and using a false identity to cash them. His thefts included checks from the Jewish … from Brooklynites in need of help,” DiNapoli said. “Thanks to my office’s partnership with District Attorney Gonzalez …
https://www.osc.ny.gov/press/releases/2023/08/brooklyn-man-pleads-guilty-check-theft-schemeDiNapoli: Brooklyn is King of NYC Economic Growth
… Brooklyn’s economy is expanding, adding jobs and businesses at a faster pace than the rest of New York City between 2003 and 2012, including the first … Comptroller Thomas P. DiNapoli. "Business in Brooklyn is booming and people want to live there because of the …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-brooklyn-king-nyc-economic-growthDiNapoli: Paycheck Protection Program in NYC Stumbled, but Finding Footing
… proprietors. The program offers low-interest, forgivable loans for small businesses that could be used to cover … of the Bronx neighborhoods where businesses received fewer loans had higher concentrations of Hispanics and African … the Manhattan and Staten Island neighborhoods where more loans were granted. In the first phase of PPP loan …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-paycheck-protection-program-nyc-stumbled-finding-footingDiNapoli: NYC Projects $3 Billion Surplus for 2015, Balanced Budget Next Year
… New York City is projecting a surplus of $3 billion for fiscal year (FY) 2015 and a … tax collections account for most of the current year’s surplus. Tax collections are now expected to exceed the … New York City is projecting a surplus of $3 billion for fiscal year FY 2015 and a balanced …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-nyc-projects-3-billion-surplus-2015-balanced-budget-next-yearDiNapoli: Wall St. 2021 Profits near Record Levels
… Wall Street’s run of prosperity extended into the first half … to State Comptroller Thomas P. DiNapoli’s annual report on Wall St.’s performance. “Wall Street’s success during the pandemic has benefited New … Wall Streets run of prosperity extended into the first half …
https://www.osc.ny.gov/press/releases/2021/10/dinapoli-wall-st-2021-profits-near-record-levelsDiNapoli: Chatham Police Chief Sentenced for Pension Double-Dipping
… Former Village of Chatham Chief of Police Peter Volkmann was sentenced to pay $92,829 in … 200 hours of community service today for defrauding the New York State pension system by concealing his unlawful … District Attorney Paul Czajka, and the New York State Police. “No one is above law, including Volkmann who, as the …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-chatham-police-chief-sentenced-pension-double-dippingNYS Common Retirement Fund Reports First Quarter Results
… above what it was at the close of the state fiscal year and restored most of the losses caused by the COVID-19 … there is a solution to the global public health crisis, market volatility and uncertainty will continue. We manage … one of the nation’s strongest, providing retirement security to our 1.1 million working and retired members and …
https://www.osc.ny.gov/press/releases/2020/08/nys-common-retirement-fund-reports-first-quarter-resultsState Ends 2015-16 Fiscal Year with Strong Cash Position Largely From Temporary Resources
… for the year, my office will be looking closely at this April’s results to see how the new fiscal year starts … Fund to the newly created Dedicated Infrastructure and Investment Fund, only $857 million was actually moved, which … than initial projections and $522.2 million below the latest projections released in February. State spending …
https://www.osc.ny.gov/press/releases/2016/05/state-ends-2015-16-fiscal-year-strong-cash-position-largely-temporary-resourcesState Agencies Bulletin No. 2060
… with an Action of “Termination” and a Reason of “DEA” as follows: Workforce Administration>Job information>Job …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2060-verification-employees-social-security-number-ssn-and-name-be-reportedDiNapoli: State Clean Energy Fund Makes Progress on Developing Solar Capacity, But Energy Efficiency Lags
… but is behind in meeting its energy efficiency targets for 2025, according to a report from New York State Comptroller … implementation of these programs has achieved 45% of its 2025 goal for total efficiency savings, 46% of its 2025 natural gas efficiency goals and 33% of electric …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-state-clean-energy-fund-makes-progress-developing-solar-capacity-energy-efficiency-lagsState Agencies Bulletin No. 2243.2
… This report includes all stopped/reissued checks, salary exchange checks, direct deposit returns, and retirement refunds, in addition … issued due to stopped/reissued payroll checks, salary exchange checks, direct deposit returns, and retirement … SFS This report includes all stoppedreissued checks salary exchange checks direct deposit returns and retireme …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/22432-revised-new-payroll-check-notification-reportState Agencies Bulletin No. 2243
… This bulletin is superseded by Payroll Bulletin No. 2243.1 . Purpose: The purpose of this bulletin is to notify agencies of the new Payroll Check … The purpose of this bulletin is to notify agencies of the new Payroll Check …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2243-new-payroll-check-notification-reportState Agencies Bulletin No. 2243.1
… This Bulletin Supersedes Payroll Bulletin No. 2243 Purpose: The purpose of this bulletin is to notify agencies of the new Payroll Check … The purpose of this bulletin is to notify agencies of the new Payroll Check …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/22431-new-payroll-check-notification-report