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DiNapoli: Former Assemblyman William Scarborough Sentenced On Fraud and Theft Convictions
… convicted of wire fraud and theft from a program receiving federal funds, announced State Comptroller Thomas P. … and Special Agent in Charge Andrew W. Vale of the Federal Bureau of Investigation, Albany Division. Senior … hold you accountable. I thank U.S. Attorney Hartunian, the Federal Bureau of Investigation and Attorney General …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-assemblyman-william-scarborough-sentenced-fraud-and-theft-convictionsDiNapoli: Wall St. on Track for Higher Profits
… The securities industry earned profits of $9.3 billion in the first half of 2016, which puts it on course for higher profits than last year and … added 2,400 jobs in 2014 and 4,500 in 2015, but job growth has slowed in 2016. Since March 2016, the industry has begun …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-wall-st-track-higher-profitsDiNapoli: Audits Find More Than $1 Million of Waste in New York's Medicaid Program
… A second audit released today found another $61,711 in overpayments to providers because of incorrect Medicare … appropriate treatments. Taxpayers have invested heavily in the Medicaid system and have a right to expect that health … MCO enrollment information in a timely manner, in some cases taking more than 180 days to do so. As a result, …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-audits-find-more-1-million-waste-new-yorks-medicaid-programDiNapoli: Jury Convicts Councilman Ruben Wills in Public Corruption Scheme
… (D-Queens) following an eleven-day trial that resulted in a guilty verdict on five of six counts related to Will's theft of approximately $30,000 in public campaign funds and state grant money. The jury …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-jury-convicts-councilman-ruben-wills-public-corruption-schemeState Falls Short in Verifying if Companies Qualify for Tax Breaks Under Excelsior Program
… Excelsior Jobs Program , or go to: http://www.osc.state.ny.us/audits/allaudits/093016/15s15.pdf DiNapoli has cited … the state and found it delivered no tangible results. His office has also released a series of audits on the state’s …
https://www.osc.ny.gov/press/releases/2016/07/state-falls-short-verifying-if-companies-qualify-tax-breaks-under-excelsior-programDiNapoli Says Wall Street May Still Have a Good Year Given Strong Start
… Wall Street’s profits were strong in the first half of 2015 at $11.3 billion, the strongest … years of downsizing, the industry has been adding jobs in New York City, but it may curtail hiring to bolster … click here: www.osc.state.ny.us/osdc/rpt5-2016.pdf A video on DiNapoli's 2015 Wall Street report is available here …
https://www.osc.ny.gov/press/releases/0215/10/dinapoli-says-wall-street-may-still-have-good-year-given-strong-startDiNapoli: Loss of Federal Deductions in Trump Tax Plan Could Hurt New York's Middle Class Taxpayers
… tax deductions reported by New Yorkers on their federal taxes, according to a report released today by State … homeownership. The federal deduction for state and local taxes, which has been part of the federal income tax since … reported $47.3 billion in itemized deductions for income taxes and $20.2 billion for property taxes in 2014, …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-loss-federal-deductions-trump-tax-plan-could-hurt-new-yorks-middle-class-taxpayersDiNapoli Presses Companies on Political Disclosure
… The shareholder proposals filed by the Fund ask companies for comprehensive and public reports that list their … portfolio of public and private equities, fixed income, real estate and alternative instruments. … State Comptroller …
https://www.osc.ny.gov/press/releases/2019/02/dinapoli-presses-companies-political-disclosureDiNapoli: New York City's Financial Outlook Improving
… New York City’s revised four-year financial plan shows … service costs, according to a report released today by New York State Comptroller Thomas P. DiNapoli. “There have …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-new-york-citys-financial-outlook-improvingBrooklyn Man Pleads Guilty in Check Theft Scheme
… Galker pleaded guilty to one count of Grand Larceny in the Third Degree following an indictment that accused him of stealing checks totaling $31,149 from mailboxes in Brooklyn and using a false identity to cash them. His … of Unclaimed Funds. “Mr. Galker stole from Brooklynites in need of help,” DiNapoli said. “Thanks to my office’s …
https://www.osc.ny.gov/press/releases/2023/08/brooklyn-man-pleads-guilty-check-theft-schemeDiNapoli: Brooklyn is King of NYC Economic Growth
… City between 2003 and 2012, including the first increase in manufacturing jobs in 2012 after decades of losses, according to an economic … New York State Comptroller Thomas P. DiNapoli. "Business in Brooklyn is booming and people want to live there because …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-brooklyn-king-nyc-economic-growthState Agencies Bulletin No. 2060
… is met prior to the generation of 2022 Form W-2 Wage and Tax Statements, OSC and agency Personnel/Payroll Officers … Questions regarding this bulletin may be emailed to the Tax and Compliance mailbox. … The purpose of this bulletin …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2060-verification-employees-social-security-number-ssn-and-name-be-reportedOpinion 92-49
… trail) TOWN LAW §§81,220: A proposed lease of real property for use as a town recreational trail is subject to … be paid from moneys appropriated from taxes levied for the current fiscal year. This is in response to your letter in … shall not be subject to referendum. Thus, expenditures of current year tax moneys for purposes authorized in sections …
https://www.osc.ny.gov/legal-opinions/opinion-92-49State Will Save Millions After Audit Uncovers Unnecessary Medicaid Transportation Costs
… after an audit found it had incorrectly paid contractors for transportation management services it shouldn't have, … state has tightened oversight of this important service and these changes will save millions of dollars," DiNapoli … these problems, and my office will continue to monitor for overpayments and abuse in the Medicaid system." The …
https://www.osc.ny.gov/press/releases/2017/12/state-will-save-millions-after-audit-uncovers-unnecessary-medicaid-transportation-costsDiNapoli: New York City's Budget Benefits From Strong Economic Growth
… New York City’s budget is balanced for fiscal year (FY) 2016 … conditions, according to an analysis released today by New York State Comptroller Thomas P. DiNapoli at the annual …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-new-york-citys-budget-benefits-strong-economic-growthOpinion 92-30
… against county officials serving on boards of not-for-profit agencies) -- Exceptions (contracts with not-for-profit agencies) GENERAL MUNICIPAL LAW, §§801, 802(1)(f), … governing board who also serves on the board of a not-for-profit agency does not have a prohibited interest in a …
https://www.osc.ny.gov/legal-opinions/opinion-92-30State Comptroller DiNapoli Statement on Enacted State Budget
… work on the 2017-18 state budget. The agreement provides new funding for education, affordable housing and clean water … criminal justice reforms and other programs to help New Yorkers. Still, the budget was late and provided no …
https://www.osc.ny.gov/press/releases/2017/04/state-comptroller-dinapoli-statement-enacted-state-budgetDiNapoli: Taxpayers Moving Out of State Spiked in 2020, Led by Those Leaving NYC
… a trend that continued from prior to the pandemic. NYC Drove 2020 Outmigration State net out-migration in 2020 …
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
… and the former Utica Mayor and UCSD School Board President Louis LaPolla for allegedly using taxpayer funds to pay for … and the former Utica Mayor and UCSD School Board President Louis LaPolla for allegedly using taxpayer funds to pay for …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-and-oneida-da-mcnamara-announce-arrests-utica-school-superintendent-and-former-utica-mayorDiNapoli Releases Year-End and April Cash Reports
… in Personal Income Tax (PIT) collections, where a number of states experienced unexpected declines in April as … of SFY 2013-14. The state ended the year with a General Fund balance approximately $526 million higher than initially … 2013-14 tax collections exceeded projections. The General Fund also benefited from more than $540 million in additional …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-releases-year-end-and-april-cash-reports