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DiNapoli: Court Clerk Pleads Guilty to Stealing More Than $10,000 in Fines
… by the Office of the State Comptroller and the St. Lawrence County Sheriff’s Department found she … advantage,” said DiNapoli. “I want to thank the St. Lawrence County Sheriff’s Office and the St. Lawrence County District Attorney’s Office for helping my … by the Office of the State Comptroller and the St Lawrence County Sheriffs Department found she misappropriated …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-court-clerk-pleads-guilty-stealing-more-10000-finesTransportation Company Owner and Office Manager Indicted in $1.8 Million Medicaid Scheme
… The owner of a Schenectady County medical transportation company … from these programs for personal profit.” Chaudhry is the owner of Angel Medical Transportation and Shook worked as the … The owner of a Schenectady County medical transportation company …
https://www.osc.ny.gov/press/releases/2025/10/transportation-company-owner-and-office-manager-indicted-18-million-medicaid-schemeDiNapoli Statement on Guilty Plea in Federal Court of Cancer Care Provider
… Junkovic shamelessly diverted $360,556 earmarked for cancer screening support to fund his opulent lifestyle of globe-trotting and gambling. This plea sends a strong message to others who might defraud … matters. He agreed to pay $360,556 in restitution. Last year, DiNapoli referred an audit and investigation to U.S. …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-statement-guilty-plea-federal-court-cancer-care-providerChanges in Federal Policies Pose Significant Risks for New York City's Budget
… Projected budget gaps for 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 … Projected budget gaps for New York City in the coming years appear manageable but tax …
https://www.osc.ny.gov/press/releases/2017/12/changes-federal-policies-pose-significant-risks-new-york-citys-budgetAudit Finds Construction Delays in Public Housing Program Across New York State
… of the public housing modernization program run by New York State Homes and Community Renewal (HCR) have led to years-long delays in projects outside New York City, according to an audit released today by State … in October 2000 for kitchen and bathroom renovations, new sewer lines and sanitary sewer replacements. An …
https://www.osc.ny.gov/press/releases/2016/05/audit-finds-construction-delays-public-housing-program-across-new-york-stateNY State Comptroller DiNapoli Announces New $50 Million Investment in Northern Ireland
… Affairs and Bernard McGuire, Managing Director of 57 Stars, an international private equity investor, to announce … fund’s private equity program will be managed by 57 Stars, a Washington D.C. based investment manager. “Northern … industry is poised to benefit. In this landscape, 57 Stars has found compelling investment opportunities. This …
https://www.osc.ny.gov/press/releases/2023/10/ny-state-comptroller-dinapoli-announces-new-50-million-investment-northern-irelandDiNapoli: Huntington Man Charged With Stealing Over $56,000 in State Pension Payments
… New York State Comptroller Thomas P. DiNapoli and Suffolk County District Attorney Raymond A. Tierney today … entitled to,” DiNapoli said. “Thanks to my investigators and Suffolk County District Attorney Tierney, he is being … to work with law enforcement agencies across the state and country to protect the New York State pension system from …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-huntington-man-charged-stealing-over-56000-state-pension-paymentsDiNapoli: Texas Woman Charged with Stealing Over $65,000 in NYS Pension Payments
… receive a reduced monthly retirement benefit so his wife, Mary L. Walsh, would continue to receive payments if he died before her. William Walsh died in October 2005. Mary Walsh died in December 2012 and at the time of death the … that year, the retirement system sought verification that Mary Walsh was still alive and subsequently received …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-texas-woman-charged-stealing-over-65000-nys-pension-paymentsDiNapoli: Tax Collections Down $1.3 Billion in First Half of Fiscal Year
… lagged expectations, according to a mid-year report on revenue and monetary settlements released today by New … six settlement dollars has been or is planned to be used on non-capital purposes. Going forward, policy makers should … revenue lagged expectations according to a midyear report on revenue and monetary settlements …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-tax-collections-down-13-billion-first-half-fiscal-yearDiNapoli: Daughter Allegedly Stole Over $240K in Deceased Father's NYS Pension Payments
… District Attorney David Soares and the New York State Police today announced the arrest of Alayne Bertolino for … District Attorney David Soares and the New York State Police for partnering with my Division of Investigations to … law, and we intend to do just that.” “I commend our State Police members and partners from the State Comptroller’s …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-daughter-allegedly-stole-over-240k-deceased-fathers-nys-pension-paymentsDiNapoli: Syracuse City School District Teacher Pleads Guilty in Time Theft Scheme
… New York State Comptroller Thomas P. DiNapoli and the Onondaga County District Attorney … New York State Comptroller Thomas P DiNapoli and the Onondaga County District Attorney …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-syracuse-city-school-district-teacher-pleads-guilty-time-theft-schemeDiNapoli: Former Hempstead School Official and Local Restauranteur Indicted in Kickback Scheme
… of New York; Michael J. Driscoll, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI); Beth Dinkins, Special Agent-in-Charge United States Department of Agriculture; Terry Harris, Special Agent-in-Charge, U.S. Department of Education Office of Inspector …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-former-hempstead-school-official-and-local-restauranteur-indicted-kickback-schemeNew York’s Economy and Finances in the COVID-19 Era (March 4, 2021)
… New York State at 1.5 million or 15.9 percent of the labor force in July 2020.) The longstanding, regular State program … taken by Congress and the President. New York's Labor Force Participation at Lowest Point Since 1984 The proportion … of working-age New Yorkers who are actively in the labor force — the labor force participation rate (LFPR) — fell …
https://www.osc.ny.gov/reports/impact-covid-19-march-4-2021DiNapoli: State's Financial Hole Deepens, Tax Revenues Trail $3.2 Billion in 2020
… DiNapoli said. “The revenue hole the pandemic created is getting deeper. Unless Washington acts to provide further …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-states-financial-hole-deepens-tax-revenues-trail-32-billion-2020Examples from GASB Statement 34 - Statement of Changes in Fiduciary Net Assets
… Accounting Standards Board, 401 Merritt 7, Norwalk, CT 06856 are reprinted by permission. Sample City Statement …
https://www.osc.ny.gov/local-government/publications/examples-gasb-statement-34-statement-changes-fiduciary-net-assetsNew York’s Economy and Finances in the COVID-19 Era (July 1, 2021)
… Income and Earnings Returned to Pre-Pandemic Levels in New York? Recently released data from the U.S. Bureau of Economic Analysis show personal income in New York State has surpassed pre-pandemic levels by 12.8 … benefits. As a result, transfer receipts paid to New Yorkers grew from 16.4 percent ($235 billion) to 28.0 …
https://www.osc.ny.gov/reports/new-yorks-economy-and-finances-covid-19-era-july-1-2021Oversight of Security Expenses in Single Adult and Adult Family Homeless Shelters
… whether the New York City Department of Homeless Services (DHS) is adequately monitoring the security expenses at single … The New York City (City) Department of Homeless Services (DHS), an administrative unit of the New York City Department … services, or use a combination of both. In addition, both DHS and providers procure security-related equipment (e.g., …
https://www.osc.ny.gov/state-agencies/audits/2018/05/07/oversight-security-expenses-single-adult-and-adult-family-homeless-sheltersChemical Dependency Program Payments to Selected Contractors in New York City (Follow-Up)
… Purpose To determine the extent of implementation of the seven recommendations included in our initial audit report, Chemical Dependency Program Payments to Selected … Determine the extent of implementation of the 7 recommdtns incl in our report Chemical Dependency Program Payments to Selected …
https://www.osc.ny.gov/state-agencies/audits/2013/04/10/chemical-dependency-program-payments-selected-contractors-new-york-city-followOversight of Career and Technical Education Programs in New York State Schools
… and Boards of Cooperative Educational Services (BOCES) can do to enhance CTE programs. The audit covered the 2015-16 … CTE programs and respective student enrollments generally do not align with occupations that are most in demand, … and Boards of Cooperative Educational Services can do to enhance CTE …
https://www.osc.ny.gov/state-agencies/audits/2020/12/21/oversight-career-and-technical-education-programs-new-york-state-schoolsMainstream Managed Care Organizations – Administrative Costs Used in Premium Rate Setting (Follow-Up)
… extent of implementation of the seven recommendations made in our initial audit report, Mainstream Managed Care Organizations – Administrative Costs Used in Premium Rate Setting ( 2014-S-55 ). Background The … Medicaid managed care premium rates, which are based, in part, on the allowable administrative costs of managed …
https://www.osc.ny.gov/state-agencies/audits/2018/12/27/mainstream-managed-care-organizations-administrative-costs-used-premium-rate-setting-follow