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DiNapoli: Owner of Medical Transport Company Charged With Running Sham Transportation Service Scheme
… Behm announced the indictment of Jael Watts, the owner of Pearl Transit Corp., on ten counts of wire fraud for her role … – you will be held accountable.” Jael, 44, is the owner of Pearl Transit Corp., a non-profit company that claims to … by emailing a complaint to investigations@osc.ny.gov or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2025/10/dinapoli-owner-medical-transport-company-charged-running-sham-transportation-service-schemeOpinion 90-62
… discussed in the opinion. PUBLIC OFFICERS AND EMPLOYEES -- Removal (of elected official physically unable to perform the duties of office) SUPERINTENDENT OF HIGHWAYS -- Removal (physical inability to perform duties) PUBLIC … office. These include, among other things, resignation or removal of the incumbent; an incumbent's ceasing to comply …
https://www.osc.ny.gov/legal-opinions/opinion-90-62Comptroller DiNapoli Releases School Audits
… district and charter school finances and operations, my office continues to provide taxpayers the assurance that … The district’s tentative budget complies with the property tax levy limit. Cortland City School District – Budget Review … The district’s preliminary budget complies with the tax levy limit. Fort Edward Union Free School District – …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-releases-school-audits-0DiNapoli: Rochester Woman Arrested for Alleged Theft of Nearly $13,000 in Pension Payments
… death, 18 direct deposits totaling $19,524 went to her bank account. Walsh allegedly stole $12,973 by withdrawing …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-rochester-woman-arrested-alleged-theft-nearly-13000-pension-paymentsOpinion 89-61
… the village. As a general rule, all moneys raised by real property taxes for town purposes must be raised by taxes levied on the whole area of the town, including the real property located in villages situated within the town, … be raised for town purposes must be levied on all taxable real property in the town, unless there is some provision of …
https://www.osc.ny.gov/legal-opinions/opinion-89-61DiNapoli Report Finds Medicaid Costs for Treating Asthma Rising
… the state's overall annual asthma bill topped $1.3 billion for medical costs and lost productivity, according to a … isn't just costly, it can be lethal," DiNapoli said. "For the New Yorkers fighting this chronic disease, a flare-up … emergency room visits. The Medicaid cost to taxpayers for treating asthma has jumped and the prevalence of asthma …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-report-finds-medicaid-costs-treating-asthma-risingOpinion 89-34
… 30, 1989 Leland Norton, Superintendent of Highways Town of Big Flats …
https://www.osc.ny.gov/legal-opinions/opinion-89-34Changes in Federal Policies Pose Significant Risks for New York City's Budget
… New York City in the coming years appear manageable, but tax changes and budget cuts on the federal level pose a significant threat to the city’s … Representatives and the Senate have reached agreement on a tax plan, which limits the deductibility of state and local …
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
… showed 1,173 new hires in 2013 and 2014, but could show no analysis of delay categories by employee or employee type. …
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 Yorks statefunded debt is projected to reach $637 billion at the end of the current fiscal year and to increase over the following four years to $718 billion according to a report issued today by New York State Comptroller Thomas P DiNapoli
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
… before Chief U.S. District Court Judge Gary L. Sharpe in federal court in Albany, announced by State Comptroller Thomas P. DiNapoli … Richard S. Hartunian and Andrew W. Vale, Special Agent in Charge of the Albany Division of the Federal Bureau of … before Chief US District Court Judge Gary L Sharpe in federal court in Albany announced by State Comptroller …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-halfmoon-supervisor-enters-guilty-plea-two-felony-countsOpinion 92-38
… board of fire commissioners has adopted a rule requiring nominations by the duly qualified members of the department. … fire commissioners, at its next meeting, must consider the nominations and either appoint the nominees or, if a …
https://www.osc.ny.gov/legal-opinions/opinion-92-38Opinion 95-28
… or other officer of the local government, and not required for immediate expenditure, in obligations of the United … letter of credit issued by a FHLB, offered as security for a financial institution's promise to pay the town under … of credit, the issuing bank must honor a draft or demand for payment that complies with the conditions specified in …
https://www.osc.ny.gov/legal-opinions/opinion-95-28DiNapoli: Former Le Roy Fire Dept Treasurer Sentenced For Gambling-Related Theft of $46,000
… to pay full restitution for the thefts, which took place from 2007 to 2013. “Too much money was moved with too little … investigation and audits found that Snow used funds from department and association accounts to pay his credit …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-le-roy-fire-dept-treasurer-sentenced-gambling-related-theft-46000Opinion 93-33
… those sections (see, gen., US Postal Service Publication DMM Issue 46, 7-1-93, section E216, Second-Class Mail …
https://www.osc.ny.gov/legal-opinions/opinion-93-33DiNapoli: State Financial Condition Improving
… is required for most of the DIIF programs. The new fund does not incorporate all of the settlement resources, …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-state-financial-condition-improvingDiNapoli Rejects DOT Contract due to Unanswered Questions About Contractor
… several serious concerns about Limnes and the lack of due diligence in the contracting process by DOT. The primary …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-rejects-dot-contract-due-unanswered-questions-about-contractorDiNapoli: Former Throop Supervisor Pays Full Restitution After Pleading Guilty to Felony for Stealing $11,000 from Town
… The former Town of Throop Supervisor, William Tarby, paid full restitution as part of his … James, and the New York State Police announced today. William Tarby pleaded guilty to grand larceny and official … of his plea agreement, cannot seek public office again. “William Tarby scammed town residents by abusing his position …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-former-throop-supervisor-pays-full-restitution-after-pleading-guilty-felony-stealing-11000DiNapoli: Former Beekman Tax Collector Sentenced for Theft of Over $86,000
… time, she stole $86,389 in tax payments to pay for her online shopping, groceries and car payments. She pleaded … Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.ny.gov/investigations , or by …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-former-beekman-tax-collector-sentenced-theft-over-86000DiNapoli Statement on the Election of John Flanagan as Leader of the New York State Senate
… advocate for New Yorkers, John Flanagan can help the State Senate carry out the responsibilities entrusted to … advocate for New Yorkers John Flanagan can help the State Senate carry out the responsibilities entrusted to …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-statement-election-john-flanagan-leader-new-york-state-senate