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DiNapoli: Rochester Woman Pleads Guilty to Stealing $121,000 in Pension Checks Sent to Late Grandmother
… Baxter said. “I applaud the tenacity of the MCSO Economics Crime investigators, The Monroe County District Attorney’s … investigation, culminating in Roberts’ confession to the crime. Roberts pleaded guilty on Monday to grand larceny in …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-rochester-woman-pleads-guilty-stealing-121000-pension-checks-sent-late-grandmotherDiNapoli: People With Disabilities in New York City Have Higher Unemployment Rates and Lower Incomes
… “I lost my leg to bone cancer at age 12. Since then, I have fought, as a citizen, attorney and legislator, for the … to employment, a cornerstone of the American dream, we have great work ahead of us, “ said Ted Kennedy Jr., … and practices – not just because it’s the right thing to do, but also because it’s also good for business.” DiNapoli’s …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-people-disabilities-new-york-city-have-higher-unemployment-rates-and-lower-incomesDiNapoli: Former Marbletown Fire Chief Pleads Guilty in Connection With $100K Theft From the Department
… William Storrs abused his position as treasurer and chief to steal over $100,000 for his own gain,” DiNapoli said. … steal money meant for the community will not be tolerated. I attribute the ongoing success in this case to our close … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2025/07/dinapoli-former-marbletown-fire-chief-pleads-guilty-connection-100k-theft-departmentNew York State Comptroller DiNapoli and District Attorney Hoovler Announce Indictment in Medicaid Fraud Case
… David M. Hoovler announced that on Monday, November 10, 2025, Rohail Raja, age 45, and his wife, Sharma Alam, age 45, … partially secured bond. On Tuesday, November 18, 2025, co-defendant Ari Manojkumar, age 33, of Highland, was … Attorney David M Hoovler announced that on Mon Nov 10 2025 Rohail Raja age 45 and his wife Sharma Alam age 45 both …
https://www.osc.ny.gov/press/releases/2025/11/new-york-state-comptroller-dinapoli-and-district-attorney-hoovler-announce-indictment-medicaid-fraudGingerbread Learning Center Executive Director and Wife Convicted in Nearly $800,000 Theft of Public Funds
… “Stealing funds designed to help special needs children is abhorrent,” State Comptroller Thomas P. DiNapoli said. …
https://www.osc.ny.gov/press/releases/2019/03/gingerbread-learning-center-executive-director-and-wife-convicted-nearly-800000-theft-public-fundsDiNapoli: Metro North and LIRR Lax in Monitoring Overtime Paid For With Federal Stimulus Funds
… for improvement in how Metro-North and LIRR monitor the hours their employees work,”DiNapoli said. “Federal money … the 10 highest overtime earners who worked a total of 183 hours of overtime over 54 instances during the third quarter … requests to support pre-approval and justification of 136 hours of overtime. Auditors also questioned whether …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-metro-north-and-lirr-lax-monitoring-overtime-paid-federal-stimulus-fundsSUNY Bulletin No. SU-55
… Purpose Employees in Bargaining Unit 28 are now eligible to participate in the TIAA Supplemental Annuity Program (deduction code 404). Affected Employees Employees in Bargaining Unit 28 Effective Date Immediately OSC Actions … Employees in Bargaining Unit 28 are now eligible to participate in the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-55-tiaa-supplemental-retirement-annuity-program-deduction-codeSchool of Professional Studies – Controls Over Bank Accounts
… degrees and six master’s degrees, as well as a number of certificate programs. The school’s enrollment has grown to …
https://www.osc.ny.gov/state-agencies/audits/2015/06/02/school-professional-studies-controls-over-bank-accountsDiNapoli Releases Annual IDA Report
… in 2018, up 4.4 percent from 2017, according to an annual report that summarizes the performance of IDAs issued today … and the impact on local government budgets.” DiNapoli’s report found: The state’s 109 active IDAs provided …
https://www.osc.ny.gov/press/releases/2020/07/dinapoli-releases-annual-ida-reportChenango County Industrial Development Agency – Audit Follow-Up (2022M-10-F)
… an independent public benefit corporation established in 1975. CCIDA’s Board of Directors (Board) is composed of seven …
https://www.osc.ny.gov/local-government/audits/county/2024/12/13/chenango-county-industrial-development-agency-audit-follow-2022m-10-fDiNapoli: Over One Million New Yorker Households Are Not Connected to Broadband
… amounts of data transmitted simultaneously. While 86.2% of New York households had access to broadband at speeds … broadband available were Allegany (23.4%), Cattaraugus (17.9%) and Hamilton (14.7%). Broadband Access While broadband … 831,316 103,056 12.4% Long Island 949,542 87,730 9.2% Major findings: In 2019, the share of households without …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-over-one-million-new-yorker-households-are-not-connected-broadbandDiNapoli: Wall St. First Half Profits Jumped
… economic growth. My office will continue to keep a close eye on the securities industry as the year progresses, …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-wall-st-first-half-profits-jumpedSubway Recovery Tracker
… COVID-19 pandemic had a profound and disparate impact on subway ridership in New York City. Initially, the emergence … April 2020 corresponded with a steep and uniform drop in subway usage across all five boroughs. Citywide, April 2020 … parts where it did not. As demonstrated by OSDC’s archived subway recovery tracker , ridership through early 2022 …
https://www.osc.ny.gov/osdc/subway-recovery-trackerDiNapoli: New York City Budget Surplus on Pace to Grow Another $2.4 Billion from April Projections
… bargaining round. The city has budgeted $495 million by FY 2026 for the additional anticipated labor costs. The city’s … collectively could exceed $1.8 billion annually by FY 2026, on top of city-identified budget gaps. The city has …
https://www.osc.ny.gov/press/releases/2022/06/dinapoli-new-york-city-budget-surplus-pace-grow-another-24-billion-april-projectionsDiNapoli: Public Authorities Borrow and Spend Billions With Limited Transparency, Accountability
… York have accumulated $267 billion in debt, the equivalent of $13,487 for every resident in the state, according to a … New York State Comptroller Thomas P. DiNapoli. The amount of debt reported by state and local authorities is now posted … that apply to state agencies,” DiNapoli said. “Some of these entities are repeatedly used in a way that …
https://www.osc.ny.gov/press/releases/2017/01/dinapoli-public-authorities-borrow-and-spend-billions-limited-transparency-accountabilityDiNapoli: NYC Area Is Country's Second Largest Market for Venture Capital
… $92.9 billion in deal activity, the second-highest level on record. Deals worth over $50 million increased from 56.9% … report found that female founded companies in the NYC area raised $955 million in venture capital for 143 … of AI technologies in the state. The New York State Common Retirement Fund, led by Comptroller DiNapoli, also has …
https://www.osc.ny.gov/press/releases/2025/10/dinapoli-nyc-area-countrys-second-largest-market-venture-capitalState Agencies Bulletin No. 1219
… Purpose To notify agencies of the process in PS Query for renaming and designating … should not delete any Public queries. Determine which of their Private queries will be needed after the upgrade. If there is a comparable Public version of their Private Query, the user should rename only the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1219-preparing-queries-payserv-upgrade-peoplesoft-v89-v91XIV.3.C Distribution of STIP Investment Earnings – XIV. Special Procedures
… (b) of this subdivision, the Comptroller shall credit or charge interest to fund/accounts which are authorized to … credited STIP interest at the fund, project and chartfield 3 level (if the fund uses these chartfields). It is important …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv3c-distribution-stip-investment-earningsIT Contingency Planning – Information Technology Contingency Planning
In general a business continuity plan focuses on strategies for sustaining an organizations critical business processes in the event of a disruption
https://www.osc.ny.gov/local-government/publications/it-contingency-planning/it-contingency-planningDiNapoli Faults Oversight at Public Service Commission of Orders and Agreements
… Service Commission (PSC) is falling short in monitoring Charter Communications Inc. and other utilities across New … (D-Dutchess/Columbia) urged the Comptroller to look at Charter and growing problems with its service. The audit … Jan. 1, 2015 to July 10, 2019, by four utility companies: Charter, Altice USA, FairPoint Communications Inc. and …
https://www.osc.ny.gov/press/releases/2020/03/dinapoli-faults-oversight-public-service-commission-orders-and-agreements