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Comptroller DiNapoli and A.G. Schneiderman Announce Arrest of Former New York City Council Candidate Albert Alvarez
… and Attorney General Eric T. Schneiderman today announced the arrest of former New York City Council candidate Albert … funds during Alvarez's unsuccessful 2013 run for Council. The felony complaint filed today in New York County Supreme … Alvarez with Offering a False Instrument for Filing in the First Degree, a class E felony, and Grand Larceny in the …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-former-new-york-city-council-candidateState Comptroller DiNapoli Launches Academy for Local Government Officials
… New York State Local Officials is a smart, cost-effective way for local officials to get the professional training they …
https://www.osc.ny.gov/press/releases/2015/12/state-comptroller-dinapoli-launches-academy-local-government-officialsDiNapoli: Expansion of Farm-to-School Programs Depends on Innovation and Collaboration
… about food production through farm-to-school programs, but the growth of these programs may be limited by various … P. DiNapoli. DiNapoli released his report when he toured the Gov. George Clinton Elementary School garden in … students,” DiNapoli said. “We’ve seen many successes on the local level across New York. Local communities and …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-expansion-farm-school-programs-depends-innovation-and-collaborationComptroller DiNapoli Releases Municipal Audits
… after 60 days. Village officials also did not bill two commercial customers because those customers had broken water meters. As a result, one commercial customer received $400 of free water and a second …
https://www.osc.ny.gov/press/releases/2015/01/comptroller-dinapoli-releases-municipal-audits-0DiNapoli Releases Municipal Audits
… of Middleport , Slaterville Springs Fire District and the Village of Westbury . “In today’s fiscal climate, budget … and operations, my office continues to provide taxpayers the assurance that their money is being spent appropriately … weaknesses in controls over payroll processing and the maintenance of time and attendance records within the …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-releases-municipal-auditsDiNapoli: Needles, Birth Control Go Missing From NYC School Health Centers
… Centers,” DiNapoli said. “We found too many instances of medication and medical supplies that were missing and that … no record of their contact with parents regarding expired medication or arrangements to return medication at the end of the school year. In addition, the …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-needles-birth-control-go-missing-nyc-school-health-centersDiNapoli: Bradford Fire Company Treasurer Pleads Guilty to Stealing $8,500 in Public Funds
… Former Bradford Volunteer Fire Company treasurer Sherry Hamilton pleaded guilty to Grand Larceny in the Fourth Degree … Attorney Brooks Baker. Their joint efforts discovered Hamilton misappropriated funds by taking "advance" payments … conceal her crimes. She was arrested in July 2016. "Sherry Hamilton abused her position of trust by turning company …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-bradford-fire-company-treasurer-pleads-guilty-stealing-8500-public-fundsWall Street Bonuses and Profits Decline in 2015
… securities industry does not separately disaggregate legal settlement costs from other noncompensation expenses, but … state also expects to receive more than $8.5 billion in settlement payments from financial firms during SFY 2014-15 …
https://www.osc.ny.gov/press/releases/2016/03/wall-street-bonuses-and-profits-decline-2015DiNapoli: MTA Needs To Do More To Increase Procurement Efficiencies and Save Money
… That consolidation of MTA’s Procurement Function went into effect Oct. 2021. There are four units in MTA’s … which handles direct purchases of things like parts for train cars and buses, has not changed its procurement …
https://www.osc.ny.gov/press/releases/2024/12/dinapoli-mta-needs-do-more-increase-procurement-efficiencies-and-save-moneyComptroller DiNapoli Statement on Earth Day 2016
… On Earth Day 2016, New York State Comptroller Thomas P. DiNapoli … historic day, as leaders from around the world celebrate Earth Day by signing the Paris Agreement to limit global warming. We’ve come so far since the first Earth Day 46 years ago. Environmental concerns are at the …
https://www.osc.ny.gov/press/releases/2016/04/comptroller-dinapoli-statement-earth-day-2016Opinion 92-11
… union free school districts to establish and maintain a program of reserves, not to exceed the greater of $15,000 or …
https://www.osc.ny.gov/legal-opinions/opinion-92-11Opinion 91-45
… no longer represent those views if, among other things, there have been subsequent court cases or statutory … and shall perform such duties as are or hereafter may be conferred or imposed upon him by law, and such further … by requiring so much time that other duties imposed by law will be neglected (24 Opns St Comp, 1968, p 146; 21 Opns St …
https://www.osc.ny.gov/legal-opinions/opinion-91-45Former Assistant Director of Queens Pre-School Provider Pleads Guilty to Stealing $5 Million Intended for Special Needs Students
… I thank District Attorney Brown for partnering with my office in the fight to end special education fraud in New … DiNapoli pointed out that New York State's Education Law requires that the State Education Department meet the … the supervision of Gregory C. Pavlides, Bureau Chief, and Kristen A. Kane and Christina Hanophy, Deputy Bureau Chiefs, …
https://www.osc.ny.gov/press/releases/2017/04/former-assistant-director-queens-pre-school-provider-pleads-guilty-stealing-5-million-intendedDiNapoli: Two Capital Region Residents Indicted for $1 Million Medicaid Transportation Fraud Scheme
… The two principles of Phinaliz Communications LLC, Philip … Thomas P. DiNapoli announced today on behalf of the joint state, local and federal investigating agencies. … and Kaiza’s alleged Medicaid fraud tried to undermine the integrity of a vital program,” DiNapoli said. “It also …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-two-capital-region-residents-indicted-1-million-medicaid-transportation-fraud-schemeComptroller DiNapoli Releases Municipal Audits
… Medina , Village of Nissequogue , City of Poughkeepsie and the Sir William Johnson Volunteer Fire Company . “In today’s … and operations, my office continues to provide taxpayers the assurance that their money is being spent appropriately … officials did not perform cost-benefit analyses to support the after-hours locations of vehicles. None of the six …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-releases-municipal-auditsDiNapoli: Former City of Dunkirk Festivals Coordinator Indicted on Public Corruption Charges
… County District Attorney Jason Schmidt today announced the indictment of former City of Dunkirk Festivals … Rosas, 63, of Silver Creek, was employed since 1984 with the City of Dunkirk as a Water Meter Reader and then Laborer. In 2016, Rosas was promoted to the newly created position of Festivals Coordinator. In that …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-former-city-dunkirk-festivals-coordinator-indicted-public-corruption-chargesState Comptroller DiNapoli and Manhattan D.A. Bragg Announce Indictment of Former NYU Director of Finance for $3.5M Fraud
… of CINDY TAPPE, 57, for orchestrating an approximately $3.5 million 6-year fraud relating to two New York University … of Schools (the “Metro Center”) to divert approximately $3.5 million intended for minority and women owned businesses. … and bought a swimming pool with the money. This $3.5 million fraud also negatively impacted our city’s minority …
https://www.osc.ny.gov/press/releases/2022/12/state-comptroller-dinapoli-and-manhattan-da-bragg-announce-indictment-former-nyu-director-finance-35mCorrupt Orange County IDA Officials Ordered to Repay Over $1 Million
… and concealing conflicts of interest, were sentenced today to pay more than $1 million in restitution. Comptroller DiNapoli and D.A. Hoovler today also released a report detailing the defendants’ crimes … governance. Cozzolino, Villasuso and Diana were sentenced today in front of Judge Robert Prisco in Orange County Court. …
https://www.osc.ny.gov/press/releases/2021/09/corrupt-orange-county-ida-officials-ordered-repay-over-1-millionDiNapoli Appoints Senior Budget and Policy Staff
State Comptroller Thomas P DiNapoli announced today that he has appointed Maria Doulis as deputy comptroller and Todd Scheuermann as assistant comptroller in the Division of Budget and Policy Analysis These appointments are to fill currently vacant positions
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-appoints-senior-budget-and-policy-staffComptroller DiNapoli Releases School Audits
… The district has not established a formal plan stating how much will be set aside in each reserve, how each reserve will be funded or when reserve …
https://www.osc.ny.gov/press/releases/2015/11/comptroller-dinapoli-releases-school-audits