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DiNapoli: Two Poughkeepsie Women Arrested for Stealing NYS Pension Checks From Deceased Pensioner
… today. The two defendants, Deborah Brink, 63, and Sheila Moseley, 58, are charged with grand larceny. “Deborah Brink and Sheila Moseley allegedly schemed to exploit Brink’s mother’s …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-two-poughkeepsie-women-arrested-stealing-nys-pension-checks-deceased-pensionerDiNapoli Urges Parents to Open a College Savings Account for Their Children
… to individuals across the country. Combined, the plans have more than 800,000 accounts and assets totaling $18.6 … Since January, Direct Plan account owners in New York have withdrawn approximately $193 million to pay for … Since January, Advisor Plan account owners in New York have withdrawn approximately $38 million to pay for …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-urges-parents-open-college-savings-account-their-childrenDiNapoli: NYC’s Solid Housing Growth at Risk As Permits Fall
… state, but a drop in permits suggests slower growth may be on the horizon, according to a report released today by State … nearly 3% of the current housing stock and could signal a few more years of strong annual growth at or near 0.75%, … years. Growth in housing remains uncertain beyond the next few years, however, due to the decline in filings, and the …
https://www.osc.ny.gov/press/releases/2025/03/dinapoli-nycs-solid-housing-growth-risk-permits-fallDiNapoli: Managed Care Companies Wasting Millions in State Medicaid Dollars
… from Jan. 1, 2011 through Dec. 31, 2014 that should not have been made by the MCOs, including $57,568 in … are recovered, determine if the MCOs’ recoveries have an impact on the monthly managed care premium rate … of the recommendations and indicated that certain actions have been and will be taken to address them. Read the report …
https://www.osc.ny.gov/press/releases/2016/07/dinapoli-managed-care-companies-wasting-millions-state-medicaid-dollarsDiNapoli: Dormitory Authority Overstated MWBE Contract Participation
… The state Dormitory Authority (DASNY) for the past four years … a more diverse, vibrant, and ultimately, more successful New York,” DiNapoli said. “My auditors found DASNY officials have …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-dormitory-authority-overstated-mwbe-contract-participationDiNapoli: NYC Projects Surplus in the Current Year but Faces Budget Risks in the Years Ahead
… but the gaps projected for fiscal years 2021 and 2022 have grown to $3.5 billion and $3.4 billion, respectively. … Other risks include: The city's pension fund earnings have been disappointing so far in the current fiscal year and … City Housing Authority and the Health and Hospitals Corp. have become more dependent on the city. Both continue to face …
https://www.osc.ny.gov/press/releases/2018/12/dinapoli-nyc-projects-surplus-current-year-faces-budget-risks-years-aheadDiNapoli: Cohocton Town Clerk Pleads Guilty In $36,000 Theft
… Former Cohocton Town Clerk Sandra Riley pleaded guilty Steuben County Court Monday to stealing … P. DiNapoli’s office revealed the theft of public funds. Riley, 51, pleaded guilty to grand larceny in the third …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-cohocton-town-clerk-pleads-guilty-36000-theftFormer Newburgh City Fire Chief Pleads Guilty To Wire Fraud For Fraudulently Obtaining Retirement Benefits
… York, announced that MICHAEL J. VATTER pled guilty today to wire fraud in connection with state pension benefits … Newburgh City Fire Chief, cheated the public he swore to serve by double-dipping, receiving both a public pension … and a paycheck at the same time. Today, he admitted to his fraud, and he will be held accountable for his …
https://www.osc.ny.gov/press/releases/2016/04/former-newburgh-city-fire-chief-pleads-guilty-wire-fraud-fraudulently-obtaining-retirement-benefitsComptroller DiNapoli Releases School Audits
State Comptroller DiNapoli today announced his office completed audits of the BayportBlue Point Union Free School District Chappaqua Central School District Copiague Union Free School District Spackenkill Union Free School District and the Western New York Maritime Charter School
https://www.osc.ny.gov/press/releases/2015/10/comptroller-dinapoli-releases-school-auditsDiNapoli Appoints Government Relations Staff
… Christina and Tad bring an impressive range of experience to our government relations staff," DiNapoli said. "The … navigate government and get them the assistance they need to address the challenges facing their communities and organizations." A long-time advisor to DiNapoli, Stevens was most recently the political director …
https://www.osc.ny.gov/press/releases/2017/02/dinapoli-appoints-government-relations-staffComptroller DiNapoli and A.G. Scheneiderman Announce 2 to 6 Year Prison Sentence for Former Councilman Ruben Wills in Public Corruption Scheme
… and Attorney General Eric T. Schneiderman announced the sentencing of former New York City Councilman Ruben Wills (D-Queens) to … Division of Investigations, 14th Floor, 110 State St., Albany, NY 12236. … State Comptroller Thomas P DiNapoli and …
https://www.osc.ny.gov/press/releases/2017/08/comptroller-dinapoli-and-ag-scheneiderman-announce-2-6-year-prison-sentence-former-councilman-rubenDiNapoli: Contribute to 529 College Savings Account by Dec. 31 for Tax Benefits
… New Yorkers can open an account and if they already have one can contribute and deduct up to $5,000 from their … continues to rise." Six new investment portfolios have been added to the Direct Plan's three age-based … Services, Inc., Ascensus Broker Dealer Services, Inc., nor any of their applicable affiliates insures accounts or …
https://www.osc.ny.gov/press/releases/2017/12/dinapoli-contribute-529-college-savings-account-dec-31-tax-benefitsComptroller DiNapoli Releases School Audits
… set aside over $6.6 million for general construction and site work contracts, which was not part of the project’s …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-releases-school-audits-0DiNapoli: NYC Remains on Solid Ground but Budget Risks Need to be Managed
… were added in the boroughs outside of Manhattan than in any other expansion. The city’s unemployment rate has … city assumes that this change in taxpayer behavior will have no impact on collections in FY 2018, but the actual …
https://www.osc.ny.gov/press/releases/2018/03/dinapoli-nyc-remains-solid-ground-budget-risks-need-be-managedState Comptroller DiNapoli Releases Audits
… Transit: Operational Training and Medical Assessments of Train Crews (2016-S-26) Auditors found MTA's New York City … of the Induction Training curriculum established for its train crews. This lack of compliance may be tied to poor outcomes. For instance, all four train operators in the audit sample who had five or more …
https://www.osc.ny.gov/press/releases/2018/03/state-comptroller-dinapoli-releases-auditsOpinion 91-36
… including the acquisition of land". A village, however, does not have unlimited authority to impose a park land fee …
https://www.osc.ny.gov/legal-opinions/opinion-91-36DiNapoli: State Missed Out on Over $180 Million in Medicaid Drug Rebates
… costs and save taxpayers money by making sure it gets the drug rebates that it is entitled to under federal … sent to Magellan during the audit period, which cost it $9.6 million in rebates. DOH did improve its policies when it … for Medicaid cost savings and eliminating waste. Over the past five years, his audits have identified $11.4 …
https://www.osc.ny.gov/press/releases/2023/04/dinapoli-state-missed-out-over-180-million-medicaid-drug-rebatesState Comptroller DiNapoli and Brooklyn DA Gonzalez Announce Arrest in Check Theft Scheme
… and long-standing history of protecting the mail and the American public from criminals. Today’s arrest of Mr. Galker …
https://www.osc.ny.gov/press/releases/2023/01/state-comptroller-dinapoli-and-brooklyn-da-gonzalez-announce-arrest-check-theft-schemeState Comptroller DiNapoli Releases School Audits
… P. DiNapoli today announced his office completed audits of Auburn Enlarged City School District , Bridgehampton Union … adequate policies and procedures related to the processing of payroll outside of normal pay dates such as when employees do not submit …
https://www.osc.ny.gov/press/releases/2017/11/state-comptroller-dinapoli-releases-school-auditsComptroller DiNapoli Releases School Audits
… million, or 54 percent. Officials have since implemented a number of cost-saving measures to ensure the use of recurring …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-releases-school-audits