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Comptroller DiNapoli and AG Schneiderman Announce Sentencing in Theft of Over $274,000 in State Pension Benefits
… New York State Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced that … Schneiderman for partnering with us to prosecute these crimes.” “Workers across New York count on their pension for … V. Apruzzese of the Criminal Enforcement and Financial Crimes Bureau. The Criminal Enforcement and Financial Crimes …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-theft-over-274000-state-pension-benefitsAccount Authorization Form
… Account Authorization Form (link opens in new window) Note: this form has been posted in Adobe Acrobat PDF format and may be … After filling out the form have your Account Authorization Form notarized and …
https://www.osc.ny.gov/online-services/account-authorization-formState Agencies Bulletin No. 1968
… logging into PayServ, navigate to General Deduction Data (Main Menu > Payroll for North America > Employee Pay Data USA … to be deducted for the campaign. Save the transaction. The Goal Amount field should not be used when entering SEFA … transactions ( see Exception below ). If an employee has a Goal Amount/Goal Balance in the existing record and the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1968-2022-state-employees-federated-appeal-sefa-campaignDiNapoli Report Examines Post-COVID Trends in New York's Aging Prison Population
… points for the older incarcerated population to 48.6% of all releases. The share of releases for those aged 50 and …
https://www.osc.ny.gov/press/releases/2026/02/dinapoli-report-examines-post-covid-trends-new-yorks-aging-prison-populationState Comptroller DiNapoli Releases Audits
… York State Comptroller Thomas P. DiNapoli today announced the following State Government Accountability reports have … of Samaritan Daytop Village, Inc. (Follow-Up) (2025-F-23) The New York City Department of Homeless Services (DHS), an … senior citizens, including the Senior Affordable Rental Apartments Program (SARA Program), federal Section 202 …
https://www.osc.ny.gov/press/releases/2026/05/state-comptroller-dinapoli-releases-auditsDiNapoli: New York Can Do More to Enhance Strategies to Lower Suicide Rate
… Counties across New York aren’t getting the timely data they need to help … prevent suicides, according to an audit released today by State Comptroller Thomas P. DiNapoli. While the Office of … efforts to implement the recommendations made by the New York State Suicide Prevention Task Force to ensure timely …
https://www.osc.ny.gov/press/releases/2025/12/dinapoli-new-york-can-do-more-enhance-strategies-lower-suicide-rateState Comptroller DiNapoli Releases Audits
… the ownership status of the remaining provider. Homes and Community Renewal – Division of Housing and Community … in July 2024, found that Sunnyside Manor’s Board held a checking account separate from the development’s operating account, with a balance of $14,888 as of March 31, 2022. Bank statements for …
https://www.osc.ny.gov/press/releases/2026/04/state-comptroller-dinapoli-releases-auditsNew York State Employees and Federal Funding – Federal Funding and New York
… including state taxes, fees and federal funding. The New York State Division of the Budget (DOB) projects 189,700 Full Time Equivalent (FTE) positions as of March 31, 2025. Of these, 4.7 percent (9,009 FTEs) are funded with …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/new-york-state-employees-and-federal-fundingState Agencies Bulletin No. 2368.1
… insurance benefits from State employees’ wages. This code can only be used by an agency when its use is authorized by …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/23681-instructions-use-deduction-code-433-unemployment-insurance-owed-andDiNapoli Releases April State Cash Report
… in taxes during the first month of the 2016-17 fiscal year, a decline of $420.4 million or 4.9 percent from April … issued today by State Comptroller Thomas P. DiNapoli. The year-over-year decline is primarily due to lower estimated personal … in taxes during the first month of the 201617 fiscal year a decline of $4204 million or 49 percent from April 2015 …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-releases-april-state-cash-reportDiNapoli: New York Must Do More To Reduce Maternal Deaths
… all of its maternal health programs, and therefore can’t measure whether its efforts have had a positive impact … happening across the state. These health conditions can have serious short- or long-term health consequences or …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-new-york-must-do-more-reduce-maternal-deathsDiNapoli Audit: State Thruway Authority Has Improved the Accuracy of Toll Collections
… The state’s Thruway Authority (Thruway) generally bills drivers accurately for tolls, according to an audit by New … charged, as well as the toll discounts it gives to certain drivers. In looking at a random sample of 75 non-revenue … The states Thruway Authority Thruway generally bills drivers accurately for tolls according to an audit by New …
https://www.osc.ny.gov/press/releases/2025/09/dinapoli-audit-state-thruway-authority-has-improved-accuracy-toll-collectionsCroton-Harmon Union Free School District - Professional Services (2019M-51)
Determine if District officials sought competition for procurement of professional services.
https://www.osc.ny.gov/files/local-government/audits/pdf/croton-harmon-51.pdfOpinion 2005-3
… that bear on the issues discussed in the opinion. PARKING FACILITIES -- Construction of (by school district) … SCHOOL DISTRICTS -- Powers and Duties (construction of parking garage); (sale and leaseback of occupied building) … or enter into a lease for the construction of, a parking garage to be used primarily for commercial purposes. …
https://www.osc.ny.gov/legal-opinions/opinion-2005-3DiNapoli and Schneiderman Announce Guilty Plea in $120K Fraud of State Pension Benefits
… prison on March 13, 2015. Cizik admitted to stealing $121,772.72 in pension benefits issued by the New York State … State Comptroller’s Division of Investigations, 110 State Street, 14th floor, Albany, NY 12236. …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-and-schneiderman-announce-guilty-plea-120k-fraud-state-pension-benefitsComptroller DiNapoli & A.G. Schneiderman Announce Indictment of NYC Council Member Ruben Wills on Charges He Filed False Disclosures
… York City law. Under New York City law, elected officials are required to file annual financial disclosure reports in … the public trust is not undercut by public servants who are not truthful in their disclosures.” "These alleged … and Andrew L. Weinstein, of the Public Integrity Bureau, are prosecuting the case. The case is supervised by Bureau …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-ag-schneiderman-announce-indictment-nyc-council-member-ruben-wills-charges-heArea #5 – Malware Protection – Information Technology Governance
… passwords without the computer user’s knowledge, deleting files and making systems inaccessible or inoperable. Computer … into Windows operating systems to automatically “play” files stored on devices when connected to computers. This …
https://www.osc.ny.gov/local-government/publications/it-governance/area-5-malware-protectionDiNapoli: Improved Guidance Needed for State Agencies Using AI To Avoid Risks
… implemented systems for fairness and equity. ITS also does not have an inventory of AI systems in use by state … 2024, but it has not yet issued any formal policies. DMV does have internal policies to assess AI risks and oversee … its consent and owns the recordings. However, the agency does not have a plan for addressing potential AI risks, and …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-improved-guidance-needed-state-agencies-using-ai-avoid-risksDiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
… State Comptroller Thomas P. DiNapoli and Nassau County District Attorney Madeline Singas announced … the arrest of a financial advisor from Pennsylvania and the re-arrest of his alleged collaborator, a financial … order to steal millions to fund other business enterprises and their extravagant lifestyles," said State Comptroller …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationValley Stream Union Free School District Thirteen – Disbursements (2023M-178)
… Although the Board did not authorize the Treasurer to sign District checks with an electronic signature, the Treasurer used an electronic signature to sign 3,621 non-payroll checks totaling $26.7 million. The …
https://www.osc.ny.gov/local-government/audits/school-district/2024/03/08/valley-stream-union-free-school-district-thirteen-disbursements-2023m-178