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Comptroller DiNapoli And A.G Schneiderman Announce Guilty Pleas By Former Met Council Directors For Stealing $9M In Kickback Scheme
… from a taxpayer-funded charitable organization -- one that is dedicated to serving New York City’s poor,” Attorney … root out public corruption and ensure that taxpayer money is protected. I also thank the Met Council board of directors … and other charges for his role in the conspiracy and is awaiting sentence. About six months after Rapfogel took …
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
… office and the New York State Office of the Comptroller is essential to the detection and prosecution of fraud … resulting in today’s arrest,” Nneji said. Muhammad W. Khan is the owner of MAK Limo. His father Mohammad A. Khan is the owner of Atlas Limo. Both companies are enrolled in …
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
… these convictions. The Comptroller's investigation was led by his Division of Investigations. Assistant Attorneys … Dillon Kraus provided important support. The Bureau is led by Bureau Chief Daniel G. Cort and Deputy Bureau Chief … of Deputy Chief John McManus. The Investigations Bureau is led by Chief Dominick Zarrella. The Attorney General's …
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
… a class C felony, in Albany County Court. Fitzpatrick is alleged to have stolen over $78,000 in pension benefits … not guilty. The charges are accusations and the defendant is presumed innocent unless and until proven guilty. If … in state prison. The Joint Task Force on Public Integrity is a cooperative effort between Comptroller DiNapoli's and …
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
… today announced the jury verdict of the former City of Mount Vernon Corporation Counsel Lawrence Porcari for abusing … a public official to engage in a scheme that defrauded the Mount Vernon Board of Water Supply of $365,000 to pay the personal legal expenses of the former Mount Vernon Mayor Richard Thomas and a public relations …
https://www.osc.ny.gov/press/releases/2019/12/attorney-general-james-and-comptroller-dinapoli-announce-guilty-verdict-former-mount-vernonMWBE Report 2022-2023 Fiscal Year
In the 2022-23 fiscal year, the Fund recorded growth in its investments with MWBE managers. Total investments and commitments of Fund capital to MWBE partners for 2022-23 was $31.5 billion.
https://www.osc.ny.gov/files/reports/special-topics/pdf/mwbe-fiscal-2022-23.pdfDiNapoli: IDA Report Shows Tax Break Growth Slows
… New York’s Industrial Development Agencies (IDAs) reported $715 million in net tax … help determine if the incentives supporting local economic development efforts are worth it." DiNapoli’s annual report … Annual Performance Report on New York State’s Industrial Development Agencies, go to: …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-ida-report-shows-tax-break-growth-slowsState Comptroller DiNapoli Releases Jamaica Economic Snapshot
… The population, number of businesses and household incomes in the Greater Jamaica area in Queens are increasing at a rapid pace, according to a … The population number of businesses and household incomes in the Greater Jamaica area in Queens are increasing at a …
https://www.osc.ny.gov/press/releases/2016/09/state-comptroller-dinapoli-releases-jamaica-economic-snapshotComptroller DiNapoli Releases State Audits
… (DEC): Selected Aspects of Inactive Hazardous Waste Site Remediation Cost Recovery (2014-S-14) Auditors found DEC … and the timeliness of billing. However, bill preparation is a very time-consuming process and billing frequency for each site is about once a year at most. In addition, the bills do not …
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 … money than expected in May because of strength in personal and business taxes as well as significant one-time cash … percent higher than in 2013. Total tax receipts for April and May combined were $1.4 billion below year-ago levels, …
https://www.osc.ny.gov/press/releases/2014/06/dinapoli-releases-may-state-cash-reportContact Update and Online Help for Local Officials
… in a timely manner. The collected contact information is used for a variety of purposes including, but not limited … . Contact Update Online Help NAVIGATING THE SITE Once you've logged into the system, a list of your entity's contacts is displayed on the Contact Search (default) page. If the …
https://www.osc.ny.gov/local-government/resources/contact-update-and-online-helpOpinion 90-56
… duty" and while going to and returning from such duty, is "deemed to have a leave of absence" from his or her public … 38 USC §2024[d]). Further, the public officer or employee is entitled to be paid his or her salary or other … more than a total of 30 days or 22 working days, whichever is greater, in any one calendar year, and for not more than …
https://www.osc.ny.gov/legal-opinions/opinion-90-56Opinion 94-31
… et seq.; GENERAL MUNICIPAL LAW, §92: It is permissible to provide in a collective bargaining agreement between a … collective bargaining agreement, for employees, annually, to receive cash in exchange for one week of vacation credit … the "Taylor Law"). It is well-established that, pursuant to this authority, an item may be included in a collective …
https://www.osc.ny.gov/legal-opinions/opinion-94-31Taxes – 2022 Financial Condition Report
… percent of all property taxes in New York are collected by school districts. …
https://www.osc.ny.gov/reports/finance/2022-fcr/taxesXII.5.F Payment Dates and Terms Overview – XII. Expenditures
… OVERVIEW AND POLICIES The purpose of this section is to provide guidance to agencies about important dates involved in the payment … OVERVIEW AND POLICIES This section provides guidance to agencies on how the Basis Date impacts the Schedule Due … The purpose of this section is to provide guidance to agencies about important dates …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5f-payment-dates-and-terms-overviewStatewide Local Sales Tax Collections Up More Than 21 Percent
… today. Collections totaled close to $1.6 billion, up $276 million from July of last year. “Last month’s …
https://www.osc.ny.gov/press/releases/2021/08/statewide-local-sales-tax-collections-more-21-percentDiNapoli Releases Fiscal Stress Scores
… government and robust local sales tax revenues helped to put local governments on solid fiscal ground in 2021,” … and a possible recession looming, local governments need to plan carefully to avoid fiscal cliffs in the future.” … File or Designated Inconclusive Excel Spreadsheet Detailed List of All Municipalities in State and Fiscal Stress Scores …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-releases-fiscal-stress-scoresDiNapoli: NYC's 2024 Budget Balanced, but Risks Loom
… to increase spending at a time when demand for services is on the rise,” DiNapoli said. “Continued fiscal discipline … gaps higher through FY 2027. Absent a recession, there is the potential for better-than-projected revenues to continue, as the city is conservatively projecting a 3% decline in city revenue in …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-nycs-2024-budget-balanced-risks-loomPlattekill Public Library – Procurement and Investment of Funds (2020M-143)
Determine whether the Plattekill Public Library (Library) Board of Trustees (Board) made purchases in compliance with its procurement policy and invested in accordance with statutory requirements and its adopted investment policy.
https://www.osc.ny.gov/files/local-government/audits/2021/pdf/plattekill-2020-143.pdfAbout Statement No. 68 – Governmental Accounting Standards Board
… to report their proportionate share of the collective Net Pension Liability in their financial statements, as well … employer allocation percentage or proportionate share, net pension liability, pension expense, deferred … to report their proportionate share of the collective Net Pension Liability in their financial statements …
https://www.osc.ny.gov/retirement/employers/gasb/about-statement-no-68