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DiNapoli: Two Poughkeepsie Women Arrested for Stealing NYS Pension Checks From Deceased Pensioner
… four of those checks, totaling $4,898.56, and that Brink’s friend, Moseley, cashed three, totaling $3,709.02. Brink and … by emailing a complaint to investigations@osc.ny.gov or by mailing a complaint to: Office of the State … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-two-poughkeepsie-women-arrested-stealing-nys-pension-checks-deceased-pensionerDiNapoli: Former Citizens Hose Fire Company Treasurer Arrested for Stealing More Than $100,000
… A former treasurer of an Ontario County fire company was arrested for allegedly stealing over … period, State Comptroller Thomas P. DiNapoli, Ontario County District Attorney James Ritts, and Ontario County Sheriff David Cirencione announced today. The … A former treasurer of an Ontario County fire company was arrested for allegedly stealing over …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-former-citizens-hose-fire-company-treasurer-arrested-stealing-more-100000DiNapoli: Archer Daniels Midland Co. Agrees to Shareholders' Request For 'No Deforestation' Policy
… any other crop. Increasing meat consumption is the main driver behind soy’s rapid expansion. Around 75 percent of soy … on enhanced recovery of significant stranded reserves of American oil from depleted reservoirs through the Gulf Coast …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-archer-daniels-midland-co-agrees-shareholders-request-no-deforestation-policyDiNapoli: Allegany County Woman Arrested for Theft of Nearly $30,000 in Pension Checks
… New York State Comptroller Thomas P. DiNapoli, Allegany County District Attorney Ian Jones and the New York State Police announced the arrest of … Police members, the Comptroller’s Office, and the Allegany County District Attorney’s Office in making this arrest.” …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-allegany-county-woman-arrested-theft-nearly-30000-pension-checksDiNapoli: State Paid $14.5 Billion for Medicaid Home Care Services That Lacked Verification
… can submit information about their home visit using a phone app, landline phone, or fixed object placed in the home. During the audit … records for in-home services contributed to the high number of payments that did not have matches to these …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-state-paid-145-billion-medicaid-home-care-services-lacked-verificationDiNapoli: Former Hannibal Fire Chief and Father Indicted for Allegedly Stealing Go-Kart Proceeds
… Fire Chief Chris Emmons and his father Carl Emmons Sr., a volunteer firefighter, for allegedly stealing a total … $2,300 in raffle sales. Chris Emmons’ father, Carl Emmons Sr., was also involved in running Hannibal Kartway and was a … DiNapoli’s office at the end of October 2022, Carl Emmons Sr. closed the Kartway bank account and transferred the …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-former-hannibal-fire-chief-and-father-indicted-allegedly-stealing-go-kart-proceedsDiNapoli: NYC Office Building Market Values Rise Amid Shift in Demand for Space
… Office buildings in New York City remain a critical contributor to its economy … and tax base, as market values reached nearly $205 billion in fiscal year (FY) 2025, surpassing pre-pandemic levels, … Brooklyn and Long Island City. “The value of office buildings in New York City is tied to demand for space that …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-nyc-office-building-market-values-rise-amid-shift-demand-spaceDiNapoli: Potential Changes in Federal Policies Pose Risks for New York City's Budget
… New York City projects a surplus of nearly $4.2 billion in FY 2017, the largest since FY 2008, but faces uncertainty with potential policy changes in Washington, as well as slowing growth in tax collections and job creation, according to a report … New York City projects a surplus of nearly $42 billion in FY 2017 the largest since FY 2008 but faces uncertainty …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-potential-changes-federal-policies-pose-risks-new-york-citys-budgetDiNapoli: Moderate Growth in Local Sales Tax Collections for First Half of 2017
… tax growth across the state is welcome news, especially for many of our upstate communities that have struggled with … remain cautious. While consumer spending is holding up for now, the upcoming back-to-school and holiday shopping … percent) in the first half of 2017. This increase accounts for nearly half (48 percent) of the total growth statewide of …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-moderate-growth-local-sales-tax-collections-first-half-2017DiNapoli: 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-paymentsDiNapoli Proposes Option to Help State & Local Governments Pay for Retiree Health Care
… trusts that the state and local governments could use to start saving the funds needed to pay for these benefits. The responsible, good government thing to do is to start preparing for the future and plugging the hole before … at $530 billion for states alone. New York is second to California in highest total OPEB liability, but it lags other …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-proposes-option-help-state-local-governments-pay-retiree-health-careDiNapoli: Greene County Couple Arrested for Allegedly Stealing Over $35,000 in Pension Payments
… pension payments via direct deposit into a joint checking account which he shared with the defendants. Stephen’s father … $30,189.80 in electronic payments were made into the joint account and a total of $5,050.16 in paper pension checks were … the paper checks and deposited them into a joint checking account shared by her, Stephen, and the deceased. She then …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-greene-county-couple-arrested-allegedly-stealing-over-35000-pension-paymentsFormer Village of Candor Mayor Sentenced to Jail Time for Stealing Village Funds
… former Village of Candor Mayor Eric Halstead was sentenced to 60 days in jail for his theft of $23,000 in village funds. “Halstead was elected to serve his community but chose instead to steal from it,” … former Village of Candor Mayor Eric Halstead was sentenced to 60 days in jail for his theft of $23000 in village funds …
https://www.osc.ny.gov/press/releases/2025/04/former-village-candor-mayor-sentenced-jail-time-stealing-village-fundsNew Funding Needed for MTA Improvements to Prevent Unplanned Fare and Toll Hikes
… offset the revenue loss to the MTA from a reduction in the Payroll Mobility Tax on small businesses. Read the Financial …
https://www.osc.ny.gov/press/releases/2017/11/new-funding-needed-mta-improvements-prevent-unplanned-fare-and-toll-hikesDiNapoli: Contribute to 529 College Savings Account by Dec. 31 for Tax Benefits
… added to the Direct Plan's three age-based options. This will smooth the transition steps from more aggressive to more … for college-related expenses to Direct Plan account holders. The Advisor-Guided Plan offers age-based and asset … returns on any account or investment portfolio. *May be subject to recapture in certain circumstances such as …
https://www.osc.ny.gov/press/releases/2017/12/dinapoli-contribute-529-college-savings-account-dec-31-tax-benefitsDiNapoli Seeks Stronger Federal Safety Measures for Oil Trains to Protect New Yorkers
… Thomas P. DiNapoli, in a letter released today, called on the U.S. Department of Transportation and the Federal … to prevent oil spills and other hazardous accidents on New York’s railways and require oil transporters to carry … Canadian Pacific’s filings do not include information on the levels of insurance per occurrence. If an incident …
https://www.osc.ny.gov/press/releases/2016/04/dinapoli-seeks-stronger-federal-safety-measures-oil-trains-protect-new-yorkersSpecial Plan for Suffolk County Probation Department Peace Officers (Sections 89-s and 603-o)
… Information for members about 25 year special plan providing alternative retirement benefit for Suffolk County peace officers …
https://www.osc.ny.gov/retirement/publications/special-plan-suffolk-county-probation-department-peace-officers-sections-89-s-and-603-oDiNapoli: 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-46000Special Plan for Town of Elmira District #1 Traffic Officers (Sections 89-q and 603(m))
… Information for members about special plan for Town of Elmira Distract 1 Traffic Officers Sections 89q …
https://www.osc.ny.gov/retirement/publications/special-plan-town-elmira-district-1-traffic-officers-sections-89-q-and-603mDiNapoli: Two Arrested for Stealing More Than $200,000 From 86-Year-Old State Pensioner
… Attorney Mary Pat Donnelly and the New York State Police today announced the arrests of Amber Diacetis, a 30-year-old … Attorney Mary Pat Donnelly and the New York State Police today announced the arrests of Amber Diacetis a 30yearold …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-two-arrested-stealing-more-200000-86-year-old-state-pensioner