Search
DiNapoli: Former Marbletown Fire Chief Arrested for Stealing Over $100K From Department
… Wayne County District Attorney Christine Callanan and the New York State Police announced William Storrs, a former fire chief and treasurer, was arrested today for stealing … Wayne County District Attorney Christine Callanan and the New York State Police announced William Storrs a former fire …
https://www.osc.ny.gov/press/releases/2025/02/dinapoli-former-marbletown-fire-chief-arrested-stealing-over-100k-departmentOpinion 92-28
… district public library in connection with moneys for the support of the library: 1. Is interest earned on the … money received from taxes and other public sources for the support of a public library or a free association library or … district public library in connection with moneys for the support of the library …
https://www.osc.ny.gov/legal-opinions/opinion-92-28Comptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea and Sentencing of Robert Wiesner in Bid-Rigging Case
… ROCHESTER – Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced the … and accountability in the use of LDCs. I thank Attorney General Schneiderman for his continued partnership … is supposed to be fair, competitive, and unbiased,” said Attorney General Schneiderman. “Today’s plea is an important …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-and-sentencing-robert-wiesner-bid-riggingComptroller DiNapoli and A.G. Schneiderman Announce Conviction of Atlanta, Ga Resident in Pension Fraud Case
… Third Degree, for stealing over $204,000 in state pension benefits issued to his deceased mother. As part of his guilty … 2016, Cook admitted to stealing $204,315.76 in pension benefits issued to his deceased mother, Yvonne Powell, by the … 2009. “Hiding the death of a loved one to steal pension benefits is not only shameful, it is crime," State …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-atlanta-ga-resident-pension-fraud-caseComptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Former Halfmoon Town Supervisor For Stealing Campaign Funds
… Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced the … partnership between the State Comptroller, the Attorney General, the Federal Bureau of Investigation and the … Thomas P. DiNapoli. “We will continue to partner with Attorney General Schneiderman, United States Attorney …
https://www.osc.ny.gov/press/releases/2015/12/comptroller-dinapoli-ag-schneiderman-announce-sentencing-former-halfmoon-town-supervisor-stealingComptroller DiNapoli and Westchester County District Attorney: Former Croton-On-Hudson Village Fire Department Treasurer Charged in Theft of Fire Department Funds
… A. Scarpino Jr. and the Village of Croton-on-Hudson Police Department announced the surrender and arrest of … Fire Department Chief and a former Croton-On-Hudson Police Officer who most recently served as the Fire … conducted jointly by the Village of Croton-on Hudson Police Department, the Westchester County District Attorney's …
https://www.osc.ny.gov/press/releases/2018/06/comptroller-dinapoli-and-westchester-county-district-attorney-former-croton-hudson-village-fireFar Rockaway Pre-School Executive Director Sentenced to Jail Time for Theft of Education Funds Intended for Special Needs Students
… with disabilities, has been sentenced to six months in prison and probation after repaying $650,000 in restitution. The Island Child Development Center (ICDC) … company that was located at 1854 Cornaga Avenue in Far Rockaway, Queens. The now defunct center primarily …
https://www.osc.ny.gov/press/releases/2018/03/far-rockaway-pre-school-executive-director-sentenced-jail-time-theft-education-funds-intended-specialDiNapoli Urges Changes to Protect Children Placed in Custody of Relatives or Guardians
… In direct placement cases, courts usually order the local district to supervise the placement. State regulations …
https://www.osc.ny.gov/press/releases/2020/03/dinapoli-urges-changes-protect-children-placed-custody-relatives-or-guardiansAbout the Standard Work Day and Reporting Resolution – Reporting Elected and Appointed Officials
… When does the governing board adopt a Standard Work Day and … reported on the monthly report submitted to NYSLRS? When does the governing board adopt a Standard Work Day and … not submitted an ROA within the first 180 days from the start of their term. The elected members of the board of …
https://www.osc.ny.gov/retirement/employers/reporting-ea-officials/about-standard-work-day-and-reporting-resolutionComptroller DiNapoli, U.S. Attorney Hartunian & New York A.G. Schneiderman Announce Guilty Pleas on State and Federal Charges By Former Assemblymember William Scarborough
… Appearing in federal court before Senior United States District Judge Thomas J. McAvoy, SCARBOROUGH pled guilty to … and the United States Attorney’s Office for the Northern District of New York for their collaboration on this case. …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-us-attorney-hartunian-new-york-ag-schneiderman-announce-guilty-pleas-state-andNew York State Comptroller Thomas P. DiNapoli and Orange County District Attorney David M. Hoovler Announce Guilty Plea in City of Newburgh Embezzlement Case
… Orange County District Attorney David M. Hoovler announced today that, John Aber, 49, of Staten Island, pleaded guilty … Orange County District Attorney David M Hoovler announced today that John Aber 49 of Staten Island pleaded guilty …
https://www.osc.ny.gov/press/releases/2017/07/new-york-state-comptroller-thomas-p-dinapoli-and-orange-county-district-attorney-david-m-hoovlerDiNapoli Releases May State Cash Report
… in May were stronger than expected and came in $838 million higher than projections, according to the monthly … or 51 percent, higher than a year ago, including $715 million from a financial settlement with Credit Suisse AG … Through May, total receipts declined 1 percent, or $237 million, compared to last year. Receipts collected in the …
https://www.osc.ny.gov/press/releases/2014/06/dinapoli-releases-may-state-cash-reportComptroller DiNapoli and A.G. Schneiderman Announce Sentencing in $200,000 Fraud on Long Island
… of Charles Angelillo, 41, of Eastport, for his role in a conspiracy to defraud the state of over $200,000 by … pled guilty to the crime of Attempted Grand Larceny in the Third Degree, a class E felony as part of a plea … was charged with multiple felonies including grand larceny in the second degree, falsifying business records, and other …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-200000-fraud-long-islandComptroller DiNapoli and A.G. Schneiderman Announce Sentencing of Former West Ghent Volunteer Fire Company Treasurer Who Embezzled Funds to Bankroll Personal Business
… working with the Division of Local Government and School Accountability. Since taking office in 2007, DiNapoli …
https://www.osc.ny.gov/press/releases/2017/08/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-former-west-ghent-volunteer-fire-companyOpinion 94-8
… the views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer represent … those applicable to the fire district treasurer. You ask what are the qualifications for appointment to the office of … with Town Law, §176(4) (see also Town Law, §174[3]), but does not specify any other qualifications for office. We have …
https://www.osc.ny.gov/legal-opinions/opinion-94-8State Comptroller DiNapoli and Brooklyn DA Gonzalez Announce Arrest in Check Theft Scheme
… States Postal Inspection Service today announced the arrest of Gennady Galker for allegedly stealing checks from … the mail and the American public from criminals. Today’s arrest of Mr. Galker should serve as a clear warning to mail … States Postal Inspection Service today announced the arrest of Gennady Galker for allegedly stealing checks from …
https://www.osc.ny.gov/press/releases/2023/01/state-comptroller-dinapoli-and-brooklyn-da-gonzalez-announce-arrest-check-theft-schemeOpinion 90-14
… the views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer represent …
https://www.osc.ny.gov/legal-opinions/opinion-90-14State Comptroller DiNapoli Releases Audits
… in Disasters System (eFINDS) application to track in real time the location of individuals being cared for in …
https://www.osc.ny.gov/press/releases/2025/06/state-comptroller-dinapoli-releases-auditsComptroller DiNapoli and A.G. Underwood Announce Guilty Plea of Queens Pharmacy Owner for $1.5 Million Medicaid Fraud Scheme
… QUEENS – State Comptroller Thomas P. DiNapoli and Attorney General Barbara Underwood announced today that … The case was investigated and prosecuted as part of the Attorney General and State Comptroller’s Joint Task Force on … DiNapoli said. "Thanks to our partnership with the Attorney General’s Office, Goldin has been convicted, his …
https://www.osc.ny.gov/press/releases/2018/06/comptroller-dinapoli-and-ag-underwood-announce-guilty-plea-queens-pharmacy-owner-15-million-medicaidOpinion 2000-21
… of (joint fire district when village is within two towns) TOWNS -- Fire Districts and Fire Protection … a joint fire district containing a village located within two towns, both towns must participate in the formation … a joint fire district containing a village located within two towns, both towns must participate in the formation …
https://www.osc.ny.gov/legal-opinions/opinion-2000-21