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Far Rockaway Pre-School Provider "Investor" Pleads Guilty in Theft of Education Funds Intended for Special Needs Students

… for special needs preschoolers was instead used by Daniel Laniado to buy diamonds and stock his private … The District Attorney identified the defendant as Daniel Laniado, 44, of Brooklyn. Laniado appeared yesterday …

https://www.osc.ny.gov/press/releases/2017/04/far-rockaway-pre-school-provider-investor-pleads-guilty-theft-education-funds-intended-special-needs

Former Assistant Director of Queens Pre-School Provider Pleads Guilty to Stealing $5 Million Intended for Special Needs Students

… New York State Comptroller Thomas P. DiNapoli and Queens District Attorney Richard A. Brown today announced … was located at 1854 Cornaga Avenue in Far Rockaway, Queens, and primarily provided services to pre-school …

https://www.osc.ny.gov/press/releases/2017/04/former-assistant-director-queens-pre-school-provider-pleads-guilty-stealing-5-million-intended

Opinion 93-13

… Comp No. 86-53, p 84; Coconoto v Town of Esopus , 152 AD2d 39, 547 NYS2d 953 lv den 76 NY2d 701, 558 NYS2d 891; see also …

https://www.osc.ny.gov/legal-opinions/opinion-93-13

Opinion 92-32

… restoration and preservation. The historical society would pay the purchase price for the depot on an installment basis, …

https://www.osc.ny.gov/legal-opinions/opinion-92-32

DiNapoli: Syosset Man Sentenced for Role in $12 Million Ponzi Scheme

… man was sentenced today to up to ten-and-a-half years in prison for his role in a $12 million Ponzi scheme that targeted nearly 50 … before Judge Teresa Corrigan to charges of Grand Larceny in the First Degree (a B felony) and Conspiracy in the Fourth …

https://www.osc.ny.gov/press/releases/2022/07/dinapoli-syosset-man-sentenced-role-12-million-ponzi-scheme

DiNapoli: Debt Adding to MTA's Financial Pressures With Riders and Fare Revenue Slow to Return

… the entire $15 billion in debt backed by so-called lockbox funds, which are dedicated to pay for capital projects and … imposes a threshold of 15% on its debt burden. Lockbox funds are earmarked by law for the 2020-2024 capital program … budget, however if state law were changed to make these funds available for operations, the MTA’s debt burden could …

https://www.osc.ny.gov/press/releases/2022/04/dinapoli-debt-adding-mtas-financial-pressures-riders-and-fare-revenue-slow-return

DiNapoli Releases Analysis of 2022-23 Enacted State Budget

… a steep increase in spending in the $220.5 billion enacted state budget for State Fiscal Year (SFY) 2022-23, according … of jobs continued. In addition, increased tax rates on businesses and high-income taxpayers beginning in 2021 … generated an estimated $750 million in corporate franchise taxes and an estimated $2.7 billion in personal income taxes …

https://www.osc.ny.gov/press/releases/2022/05/dinapoli-releases-analysis-2022-23-enacted-state-budget

State Contract and Payment Actions in April

… or lack of documentation. Find out how your government money is spent at Open Book New York . Track municipal …

https://www.osc.ny.gov/press/releases/2021/05/state-contract-and-payment-actions-april

State Contract and Payment Actions in April

… or lack of documentation. Find out how your government money is spent at Open Book New York . Track municipal …

https://www.osc.ny.gov/press/releases/2020/05/state-contract-and-payment-actions-april

State Contract and Payment Actions in May

… or lack of documentation. Find out how your government money is spent at Open Book New York . Track municipal …

https://www.osc.ny.gov/press/releases/2020/06/state-contract-and-payment-actions-may

DiNapoli: Stable Government Funding Needed for NYC Health + Hospitals to Provide Essential Care

… low-income communities, where the majority of H+H patients live. These communities were also more likely to have people …

https://www.osc.ny.gov/press/releases/2021/09/dinapoli-stable-government-funding-needed-nyc-health-hospitals-provide-essential-care

New York’s Economy and Finances in the COVID-19 Era

… get the latest update. Subscribe Read Prior Editions February 3, 2021 Edition Selected Economic Trends Job … since April and a lower number of net jobs lost since February 2020 than New York City. Excluding the City, New … York State has regained more than half of the jobs lost in February and March. New York City has regained just more than …

https://www.osc.ny.gov/reports/covid-19-february-3-2021

DiNapoli: NYC Fiscal Year 2024 Budget Balanced, but Out Year Gaps Continue to Grow

… New York City faces spending risks that could increase its budget gaps for Fiscal Years (FY) 2025 through 2027 to an … decline slightly in the coming years ($6.5 billion in FY 2026 and $6.4 billion in FY 2027) mostly due to savings … gaps to $8.7 billion in FY 2025, $13.7 billion in FY 2026 and $15.5 billion in FY 2027. The city announced its FY …

https://www.osc.ny.gov/press/releases/2023/12/dinapoli-nyc-fiscal-year-2024-budget-balanced-out-year-gaps-continue-grow

Comptroller DiNapoli & A.G Schneiderman Announce Sentencing of Former Met Council Director

… State Comptroller Thomas P. DiNapoli and Attorney General … former executive director of the Metropolitan Council on Jewish Poverty (Met Council), has been sentenced to one … of funds meant to help New York's neediest citizens," said State Comptroller Thomas P. DiNapoli. "I hope these six …

https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-ag-schneiderman-announce-sentencing-former-met-council-director

State Contract and Payment Actions in July

… integration and deployment assistance for the “seed to sale” tracking system. Department of Corrections and …

https://www.osc.ny.gov/press/releases/2023/08/state-contract-and-payment-actions-july

Motor Vehicle Theft and Insurance Fraud Prevention Program

… 36-A of the State Executive Law for revenues received by and expenditures made from the Motor Vehicle Theft and Insurance Fraud Prevention Fund and from any other source for purposes of the Motor Vehicle …

https://www.osc.ny.gov/state-agencies/audits/2024/04/11/motor-vehicle-theft-and-insurance-fraud-prevention-program

Allocation, Billing, and Collection of Expenses of Administering the Motor Vehicle Financial Security Act and the Motor Vehicle Safety Responsibility Act (2021-F-3) 30-Day Response

To follow up on the actions taken by officials of the Department of Motor Vehicles to implement the recommendations contained in our audit report Allocation, Billing, and Collection of Expenses of Administering the Motor Vehicle Financial Security Act and the Motor Vehicle Safety Responsibility Act.

https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2021-21f3-response.pdf

DiNapoli: Technology Changing How Local Governments Serve Residents

… including Albany and Buffalo, are meeting the demand for free public Wi-Fi on a large scale. Through partnerships with … The meters can have options such as allowing payment by credit or debit card, being multilingual, providing the … send urgent information via text or email; and Document sharing programs that enable students to work together and …

https://www.osc.ny.gov/press/releases/2019/09/dinapoli-technology-changing-how-local-governments-serve-residents