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Comptroller DiNapoli & A.G Schneiderman Announce Sentencing of Former Met Council Director

… said Attorney General Schneiderman. “With this case, as well as the cases that we have brought against more than 60 … when Cohen devised a scheme with Joseph Ross of Century Coverage Corporation, an insurance company that serviced Met Council. Century Coverage …

https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-ag-schneiderman-announce-sentencing-former-met-council-director

Comptroller DiNapoli & A.G. Schneiderman Announce Indictment of Former Highway Superintendent in Public Corruption Case

… Attorney General Colleen Glavin of the Public Integrity Bureau is prosecuting the case, with support from Deputy Bureau Chief Stacy Aronowitz, Bureau Chief Daniel Cort, and Executive Deputy Attorney …

https://www.osc.ny.gov/press/releases/2014/09/comptroller-dinapoli-ag-schneiderman-announce-indictment-former-highway-superintendent-public

Comptroller DiNapoli, A.G. Underwood and DOI Commissioner Garnett Announce Indictment of Former Non-Profit Director Anna Mendez

… of former Tremont Crotona Day Care Center Program Director Anna Mendez on one count of grand larceny in the second … Commissioner Garnett announced the indictment of Anna Mendez on one count of grand larceny in the second …

https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-ag-underwood-and-doi-commissioner-garnett-announce-indictment-former-non-profit

DiNapoli: Former Halfmoon Supervisor Enters Guilty Plea to Two Felony Counts

… Comptroller Thomas P. DiNapoli with United States Attorney Richard S. Hartunian and Andrew W. Vale, Special Agent in … before the public good. I thank United States Attorney Richard Hartunian, Attorney General Eric Schneiderman and the …

https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-halfmoon-supervisor-enters-guilty-plea-two-felony-counts

Opinion 94-3

… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues … AND HIGHWAYS -- Improvements (financing expenses for street improvements against abutting owners); (necessity to … owners or upon the board's own motion, to improve a street, highway, private road or right-of-way, and assess the …

https://www.osc.ny.gov/legal-opinions/opinion-94-3

DiNapoli: Syracuse City School District Employees Pay Over $31,000 for Submitting False Timecards

… New York State Comptroller Thomas P. DiNapoli, United States Attorney … stolen money is recouped,” said Thomas DiNapoli, New York State Comptroller. “The settlement announced today, as well as the related state prosecutions, hold Mr. Cecile and Ms. Murray … State Comptroller DiNapoli announced that Syracuse City …

https://www.osc.ny.gov/press/releases/2022/05/dinapoli-syracuse-city-school-district-employees-pay-over-31000-submitting-false-timecards

DiNapoli: State Needs to Improve Services for Vulnerable Adults

… number of open referrals being assessed. 10 didn’t list how many referrals were withdrawn at intake. 6 didn’t include … up took place and the problems were fixed and said it does not require providers submit documents to show … including that it work more closely with providers to improve documentation of case progress and assessments of …

https://www.osc.ny.gov/press/releases/2021/11/dinapoli-state-needs-improve-services-vulnerable-adults

Health Department Needs to Step-Up Oversight of Lead Poisoning Prevention Program

… The state Department of Health (DOH) needs to improve its monitoring of New York’s Lead Poisoning Prevention Program on the local level to ensure children with elevated blood lead levels are receiving required services, according to an audit released today by State Comptroller Thomas P. …

https://www.osc.ny.gov/press/releases/2019/08/health-department-needs-step-oversight-lead-poisoning-prevention-program

DiNapoli and James Announce Guilty Plea of Former New York City Council Candidate in Straw Donation Scheme

… York City Council District, but he was unsuccessful in the Democratic primary. While running for office, Alvarez knowingly accepted … New Yorkers, stole public funds, and took advantage of our democratic process. We are committed to protecting public …

https://www.osc.ny.gov/press/releases/2019/06/dinapoli-and-james-announce-guilty-plea-former-new-york-city-council-candidate-straw-donation-scheme

Selected Wage Investigation Procedures (Follow-Up)

… Objective To determine the implementation status of the four recommendations included in our initial audit report, Selected Wage Investigation Procedures ( 2019-S-46 ). About the Program The Department of Labor’s (DOL) Division of Labor Standards (Division) seeks …

https://www.osc.ny.gov/state-agencies/audits/2024/02/16/selected-wage-investigation-procedures-follow

DiNapoli: Woman Arrested for Stealing Deceased Sister's Pension Checks

… was charged with grand larceny in the third and fourth degree; scheme to defraud in the first and second degree; identity theft in the first and second degree; 20 counts of criminal possession of a forged …

https://www.osc.ny.gov/press/releases/2021/11/dinapoli-woman-arrested-stealing-deceased-sisters-pension-checks

DiNapoli: Former Fulton County Snowmobile Club President Pleads Guilty to Stealing $17K from Nonprofit

… his own use. Daley pleaded guilty to petit larceny before Judge Nicholas Rissmeyer in Stratford Town Court. Since …

https://www.osc.ny.gov/press/releases/2025/09/dinapoli-former-fulton-county-snowmobile-club-president-pleads-guilty-stealing-17k-nonprofit

Opinion 99-7

… and Agency Fund, p 2-T-8; see General Municipal Law, §36). With respect to the purposes for which such moneys may be …

https://www.osc.ny.gov/legal-opinions/opinion-99-7

Opinion 92-28

… taxes) EDUCATION LAW, §259(1); LOCAL FINANCE LAW, §24.00; REAL PROPERTY TAX LAW, §§1322, 1324: (1) Interest earned on … trustees on properly authenticated vouchers, except that money received from taxes and other public sources for the … of school district public libraries, however, pursuant to Real Property Tax Law, §§1322 and 1324, the amount of the …

https://www.osc.ny.gov/legal-opinions/opinion-92-28

Former Treasurer of Patterson Fire Department Sentenced to 33 Months in Prison for Embezzlement and Filing False Tax Returns

… Preet Bharara, the United States Attorney for the Southern District of New York, announced today that … across the state to fight public corruption. I thank U.S. Attorney for the Southern District Preet Bharara, the New … Preet Bharara the United States Attorney for the Southern District of New York announced that …

https://www.osc.ny.gov/press/releases/2017/02/former-treasurer-patterson-fire-department-sentenced-33-months-prison-embezzlement-and-filing-false

Comptroller DiNapoli and A.G. Schneiderman Announce Indictment of Former West Ghent Volunteer Fire Company Treasurer for Allegedly Embezzling Fire Company Money

… fire companies are created to protect the public," State Comptroller Thomas P. DiNapoli said. "But Gail … General Schneiderman. "Communities across New York rely on Volunteer Fire Companies to serve the public and provide … is the result of an investigation conducted by the State Comptroller's Office Division of Investigations and the …

https://www.osc.ny.gov/press/releases/2017/04/comptroller-dinapoli-and-ag-schneiderman-announce-indictment-former-west-ghent-volunteer-fire-company

Contributing Toward Your Retirement – Special 20- and 25-Year Plans

… 11) Members You are not required to contribute toward your retirement. However, you can make voluntary annuity savings … percent. Voluntary contributions are taken after taxes. At retirement, the annuity you receive would be treated as … 3 percent of your reportable earnings toward your retirement benefits until you retire, unless your plan limits …

https://www.osc.ny.gov/retirement/publications/1517/contributing-toward-your-retirement

DiNapoli: Former Treasurer Arrested in Tupper Lake Fire Department Theft

… Tupper Lake Volunteer Fire Department Treasurer Timothy J. Brown was arrested on grand larceny charges Monday after … into credit card debt. "From plane fare to pizza, Mr. Brown used fire department money for his own benefit, even … J. Hayes for their diligent work in helping us hold Mr. Brown accountable." Brown, 53, of Tupper Lake, was charged …

https://www.osc.ny.gov/press/releases/2015/03/dinapoli-former-treasurer-arrested-tupper-lake-fire-department-theft