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Comptroller DiNapoli & A.G. Schneiderman Announce Arrest of Brooklyn Man for Allegedly Pocketing over $23K in Deceased Mother's Pension Benefits
… According to documents filed in Kings County Supreme Court today, Buie’s grandmother, Thelma Hairston, was a New … but allowed her to pass on pension payments to her daughter, Sandra Buie, at the time of her death. Thelma … before Honorable Dineen Riviezzo in Kings County Supreme Court, and entered a plea of not guilty. Bail was set at …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-arrest-brooklyn-man-allegedly-pocketing-over-23kComptroller DiNapoli And A.G Schneiderman Announce Guilty Pleas By Former Met Council Directors For Stealing $9M In Kickback Scheme
… Council on Jewish Poverty (Met Council), and David Cohen, also a former executive director of the council. Rapfogel and Cohen both face prison time after pleading guilty to multiple … in a 20-year grand larceny and kickback scheme. Cohen admitted illegally receiving approximately $650,000 in …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-pleas-former-met-council-directors-stealingDiNapoli and Ulster County DA Nneji: Father and Son Arrested for Stealing $1.2 million in Medicaid Transportation Fraud Scheme
… arraigned in Shawangunk Town Court. Both are residents of Campbell Hall. “The Khans allegedly fraudulently enriched … fraud occurred between November 2020 through August 2024. Mohammad A. Khan’s alleged crimes occurred between August 2024 and January 2025. Muhammad W. Khan was accused of …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-and-ulster-county-da-nneji-father-and-son-arrested-stealing-12-million-medicaidComptroller DiNapoli and A.G. Scheneiderman Announce 2 to 6 Year Prison Sentence for Former Councilman Ruben Wills in Public Corruption Scheme
… State Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman announced the sentencing of former New York City Councilman Ruben Wills (D-Queens) to … State Comptroller Thomas P DiNapoli and Attorney General Eric T Schneiderman announced the sentencing of former New …
https://www.osc.ny.gov/press/releases/2017/08/comptroller-dinapoli-and-ag-scheneiderman-announce-2-6-year-prison-sentence-former-councilman-rubenComptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges Over Alleged Theft of $78,000 in New York State Pension Benefits
… Fitzpatrick, 43, a resident of Monmouth County, New Jersey, with the crime of Grand Larceny in the Second Degree, … who retired from the Port Authority of New York & New Jersey. He died in 2003, with his wife collecting benefits … Terence Fitzpatrick 43 a resident of Monmouth County New Jersey with the crime of Grand Larceny in the Second Degree a …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-over-alleged-theft-78000-new-yorkAttorney General James and Comptroller DiNapoli Announce Guilty Verdict of Former Mount Vernon Government Official in $365,000 Corruption Scheme
… to December 16th, 2019. Sentencing is scheduled for March 4th, 2020. Since 2011, the Attorney General and State … Division of Investigations, 8th Floor, 110 State St., Albany, NY 12236. …
https://www.osc.ny.gov/press/releases/2019/12/attorney-general-james-and-comptroller-dinapoli-announce-guilty-verdict-former-mount-vernonImproper Medicaid Payments to Hospitals for Outpatient Services Billed as Inpatient Services for Recipients Enrolled in Managed Care (Follow-Up)
… both an inpatient encounter and a GME claim. Almost $144.1 million of the $684 million was for patient stays of 10 or …
https://www.osc.ny.gov/state-agencies/audits/2026/07/16/improper-medicaid-payments-hospitals-outpatient-services-billed-inpatient-servicesImproper Medicaid Managed Care Payments for Durable Medical Equipment, Prosthetics, Orthotics, and Supplies on Behalf of Recipients in Nursing Homes (Follow-Up) (2023-F-12)
To assess the extent of implementation of the four recommendations included in our initial audit report, Improper Medicaid Managed Care Payments for Durable Medical Equipment, Prosthetics, Orthotics, and Supplies on Behalf of Recipients in Nursing Homes (Report 2020-S-61).
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2023-23f12.pdfImproper Medicaid Payments to Hospitals for Outpatient Services Billed as Inpatient Services for Recipients Enrolled in Managed Care (2023-S-23) 180-Day Response
To determine whether Medicaid made improper payments to hospitals for outpatient services that were erroneously billed as inpatient services for recipients enrolled in managed care.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2024-23s23-response.pdfTitle V Operating Permit Program Revenues, Expenditures, and Changes in Fund Balance for the Eight Fiscal Years Ended March 31, 2017 (Follow-Up) (2020-F-13)
To follow up on the actions taken by officials of the Department of Environmental Conservation to implement the recommendations contained in our audit ...
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2020-20f13.pdfApplication for Police & Fire Retirement for Disability Incurred in Performance of Duty and ERS Members Covered Under Section 607-g and 89-v (RS6442)
For PFRS members to apply for a performance-of-duty disability retirement and for ERS members covered under sections 607-g or 89-v, use form RS6442.
https://www.osc.ny.gov/files/retirement/forms/pdf/rs6442.pdfDiNapoli: IDA Report Shows Tax Break Growth Slows
… in 2016, up almost 3 percent from 2015, according to a report issued today by New York State Comptroller Thomas P. DiNapoli. The report also showed that downstate regions accounted for 57 … communities benefit when offering tax breaks. Our report can help determine if the incentives supporting local …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-ida-report-shows-tax-break-growth-slowsState Comptroller DiNapoli Releases Jamaica Economic Snapshot
… is palpable and there is no doubt that we are on an upward swing.” “For over 40 years, Jamaica Center for Arts and …
https://www.osc.ny.gov/press/releases/2016/09/state-comptroller-dinapoli-releases-jamaica-economic-snapshotComptroller DiNapoli Releases State Audits
… of Children and Family Services (OCFS): Management of Energy Consumption (Follow-Up) (2014-F-18) An initial report … determined OCFS officials were not effectively managing energy consumption and had not achieved the 35 percent energy reduction goals set forth in Executive Order 111. In a …
https://www.osc.ny.gov/press/releases/2015/01/comptroller-dinapoli-releases-state-audits-0DiNapoli Releases May State Cash Report
… Tax revenues in May were stronger than expected and came in $838 million higher than projections, according to the … year remain below last year’s levels. "The state brought in more money than expected in May because of strength in … Tax revenues in May were stronger than expected and came in $838 million …
https://www.osc.ny.gov/press/releases/2014/06/dinapoli-releases-may-state-cash-reportContact Update and Online Help for Local Officials
… list of your entity's contacts is displayed on the Contact Search (default) page. If the list is long, you may want to sort or search to find a specific contact. Sorting - The list is sorted by Last Name by default. The other available search option is by Verified Date. Click on one of these …
https://www.osc.ny.gov/local-government/resources/contact-update-and-online-helpOpinion 90-56
… MILITARY LAW, §242(5); GENERAL MUNICIPAL LAW, §92(1); NY CONST, art VIII, §1; 38 USC §2024(d): A school district, … Law may be denied or diminished" ( Williams v Walsh , 289 NY 1, at p 6). For purposes of section 242, the term "public … is to be made is taken (see Dow v Board of Trustees, Farmingdale Public Library , 75 AD2d 632, 427 NYS2d 298; …
https://www.osc.ny.gov/legal-opinions/opinion-90-56Opinion 94-31
… to provide in a collective bargaining agreement between a village and its employees for the annual exchange of cash for one week of … credit accumulated during the year. You ask whether a village and the union representing its employees may provide, … Whether a village and the union representing its employees may provide …
https://www.osc.ny.gov/legal-opinions/opinion-94-31Taxes – 2022 Financial Condition Report
In SFY 202122 reported New York State tax collections increased by 47 percent primarily reflecting the economic recovery as well as temporary tax rate increases included in the SFY 202122 Enacted Budget
https://www.osc.ny.gov/reports/finance/2022-fcr/taxesXII.5.F Payment Dates and Terms Overview – XII. Expenditures
… on how the Basis Date impacts the Schedule Due and Discount Due fields using information from the vendor record … such as the Scheduled Due field and, where applicable, the Discount Due field. For example, if the vendor record … is used in the calculation of the Scheduled Due Date and Discount Due Date for vendors classified as Procurement …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5f-payment-dates-and-terms-overview