Search
Westchester Attorney Pleads Guilty to Mail Fraud for Attempting to Embezzle From a Decedent's Estate for Which He Was Court-Appointed Administrator
… taking office in 2007, DiNapoli has committed to fighting public corruption and encourages the public to help fight fraud and abuse. New Yorkers can report …
https://www.osc.ny.gov/press/releases/2019/01/westchester-attorney-pleads-guilty-mail-fraud-attempting-embezzle-decedents-estate-which-he-was-courtDiNapoli: New Jersey Man Pleads Guilty to Embezzling From a Decedent's Estate for Which He Was Court-Appointed Administrator
… ("USPIS") announced that Gregory Bayard pled guilty to wire fraud today in White Plains federal court. The charge … said. "This is the second individual charged in trying to allegedly exploit this estate identified as part of our … "As a fiduciary of an estate, Gregory Bayard's duty was to protect the assets of the decedent and ensure that the …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-new-jersey-man-pleads-guilty-embezzling-decedents-estate-which-he-was-court-appointedChanges in Federal Policies Pose Significant Risks for New York City's Budget
… budget cuts on the federal level pose a significant threat to the city’s finances, according to a report released today by State Comptroller Thomas P. … in federal fiscal policies constitute the greatest risk to the city since the Great Recession," DiNapoli said. "New …
https://www.osc.ny.gov/press/releases/2017/12/changes-federal-policies-pose-significant-risks-new-york-citys-budgetDiNapoli: As Subway On-Time Performance Falls Behind, Better Plans Needed To Get Trains Back On Track
… Train delays have increased as the subway system’s on-time … Metropolitan Transportation Authority (MTA) should do more to fix the underlying causes, many of which are controllable, … decline in subway on-time performance during 2013 through 2014. The MTA’s Transit division considered a subway train on …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-subway-time-performance-falls-behind-better-plans-needed-get-trains-back-trackDiNapoli: Report Warns of Growing State Debt
… New York's state-funded debt is projected to reach $63.7 billion at the end of the current fiscal year and to increase over the following … Act of 2000 imposed statutory limits on the levels of debt outstanding and debt service. Current projections indicate …
https://www.osc.ny.gov/press/releases/2017/12/dinapoli-report-warns-growing-state-debtDiNapoli: Former Halfmoon Supervisor Enters Guilty Plea to Two Felony Counts
… District Court Judge Gary L. Sharpe in federal court in Albany, announced by State Comptroller Thomas P. DiNapoli … with United States Attorney Richard S. Hartunian and Andrew W. Vale, Special Agent in Charge of the Albany … that includes the Federal Bureau of Investigation, the New York Attorney General’s Office, the Internal Revenue …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-halfmoon-supervisor-enters-guilty-plea-two-felony-countsComptroller DiNapoli Releases Municipal Audits
… today announced his office completed audits of the Village of Aurora , Clinton Volunteer Fire Department , … Town of New Albion , City of New Rochelle , Village of Port Dickinson and the Town of Schuyler . “In today’s … regarding the use of these funds. Town of New Albion – Justice Court Operations (Cattaraugus County) The prior town …
https://www.osc.ny.gov/press/releases/2014/09/comptroller-dinapoli-releases-municipal-auditsDiNapoli: Former Le Roy Fire Dept Treasurer Sentenced For Gambling-Related Theft of $46,000
… was sentenced today for stealing nearly $46,000 in public funds to pay for gambling at local casinos, according … with too little scrutiny while Mr. Snow gambled on the public’s dime,” DiNapoli said. “The solution is often the … taking office in 2007, DiNapoli has committed to fighting public corruption and fraud and encourages the public to help …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-le-roy-fire-dept-treasurer-sentenced-gambling-related-theft-46000Opinion 90-62
… longer represent those views if, among other things, there have been subsequent court cases or statutory amendments that … -- Removal (of elected official physically unable to perform the duties of office) SUPERINTENDENT OF HIGHWAYS -- Removal (physical inability to perform duties) PUBLIC OFFICERS LAW, §§30, 36; TOWN LAW, …
https://www.osc.ny.gov/legal-opinions/opinion-90-62Comptroller DiNapoli Releases School Audits
… P. DiNapoli today announced his office completed audits of the Campbell-Savona Central School District , Cortland … and the West Seneca Central School District . “In an era of limited resources and increased accountability, it’s … fund balance that is not needed to fund operations. Two of the district’s reserves totaling $1.14 million appear to …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-releases-school-audits-0DiNapoli Report Finds Medicaid Costs for Treating Asthma Rising
… New York's asthma-related Medicaid expenditures rose more than 26 percent in the last five years, as the state's overall annual asthma bill topped $1.3 billion for … just costly, it can be lethal," DiNapoli said. "For the New Yorkers fighting this chronic disease, a flare-up can …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-report-finds-medicaid-costs-treating-asthma-risingCUNY Bulletin No. CU-761
… Payroll Status: Active Comp Rate Code: HRY , AJT , or FEE No paychecks issued after the check date of 09/08/2022 … Data page effective the date of the last paycheck issued or the date of the maximum effective dated row on Job Data, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-761-automatic-system-termination-cuny-employees-not-paid-priorState Agencies Bulletin No. 2021.3
… overtime rate for employees in certain titles represented by PEF or CSEA working at Addiction Treatment Centers … Description Associated Retro Code Original Earns Code C25 Covid-19 OT for Ann-2080 2.5 RC5 C72 CH5 Covid-19 OT Hry/Biw … taxable gross subject to all employment and income taxes. Federal, State, and New York City income tax withholding will …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/20213-pilot-program-establishing-temporary-overtime-rate-employees-certainOpinion 89-61
… VILLAGE JUSTICE -- Abolition (effect of) MUNICIPAL FUNDS -- Part-Town charges (salaries of town officers) TOWN …
https://www.osc.ny.gov/legal-opinions/opinion-89-61DiNapoli: State Financial Condition Improving
… New York state’s short-term financial condition continues to improve and the state has built on its reserves, but the … broad statutory authority on some spending, according to an analysis released today by State Comptroller Thomas P. … positive side, a timely budget was enacted and reserves have been strengthened. Areas of concern include the adequacy …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-state-financial-condition-improvingDiNapoli: Former Beekman Tax Collector Sentenced for Theft of Over $86,000
… New York State Comptroller Thomas P. DiNapoli, Dutchess … District Attorney Anthony Parisi and the New York State Police today announced that Jennifer Colucci, a former tax …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-former-beekman-tax-collector-sentenced-theft-over-86000DiNapoli: Rise in NYC Metro Area Housing Costs Outpaces Other U.S. Cities
… enough to keep up with demand. Despite efforts, permits for new residential buildings, which include new market rate …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-rise-nyc-metro-area-housing-costs-outpaces-other-us-citiesNY State Comptroller Thomas P. DiNapoli Statement on the SEC's Adoption of Climate Change Disclosure Rule
… adoption of the Climate Change Disclosure Rule: “This is a significant victory for investors who are committed to mitigating the real investment risks … our path to net zero by 2040. “For nearly 15 years, I have called on the SEC to mandate the disclosure of climate risk …
https://www.osc.ny.gov/press/releases/2024/03/ny-state-comptroller-thomas-p-dinapoli-statement-secs-adoption-climate-change-disclosure-ruleDiNapoli: Many Homeless Shelters in Poor Condition
… condition with numerous health and safety issues that need to be addressed immediately, according to a report on homelessness released today by New York State … P. DiNapoli. DiNapoli called on state and local officials to improve coordination and respond quickly to improve …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-many-homeless-shelters-poor-conditionDiNapoli Releases May State Cash Report
… year and nearly $120 million below projections, according to the monthly state cash report issued today by State … has offset the lost revenue. With recent concerns relating to the pace of economic growth, both revenue and spending … latest projection and $1.8 billion lower than last May 31. To access the monthly cash report for additional detail, go …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-releases-may-state-cash-report