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DiNapoli: Florida Man Charged with Stealing Nearly $80,000 in Pension Benefits Issued to His Deceased Father
… accepting, withdrawing and spending nearly $80,000 in funds from pension payments made by the New York State and Local Retirement System (NYSLRS) to … . “The state’s retirement system is built to support public employees who earned their pensions over years of hard …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-florida-man-charged-stealing-nearly-80000-pension-benefits-issued-his-deceased-fatherDiNapoli: Probation Departments Failing to Get Restitution Payments to Victims
… restitution payments and the money that was collected from them didn’t always go to crime victims, with some funds … defendant on probation to pay their victim for losses and/or damages sustained as a result of the probationer’s … received of the $629,177 that should have been collected from 313 cases with monthly or lump-sum payments that were …
https://www.osc.ny.gov/press/releases/2021/12/dinapoli-probation-departments-failing-get-restitution-payments-victimsDiNapoli: Former Mechanics at State Police Garage Charged With Public Corruption and Grand Larceny
… in the theft of nearly $30,000 in auto parts and supplies from the state. The thefts allegedly took place between April … not tolerate illegal activity by our employees — civilian or sworn — and we will hold them accountable for their … a forensic analysis of thousands of invoices from the state police auto supply company determined that …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-mechanics-state-police-garage-charged-public-corruption-and-grand-larcenyMedicaid Program – Improper Overlapping Medicaid and Essential Plan Enrollments
… Medicaid and Essential Plan enrollments determined by NY State of Health were accurately reflected in eMedNY when … individuals may transition between Medicaid and EP. NY State of Health (NYSOH) is the State-run health plan … Medicaid and Essential Plan enrollments determined by NY State of Health were accurately reflected in eMedNY when …
https://www.osc.ny.gov/state-agencies/audits/2022/10/11/medicaid-program-improper-overlapping-medicaid-and-essential-plan-enrollmentsComptroller DiNapoli: IDA-Issued Tax Breaks Continue to Climb
… in 2017, up more than 5 percent from 2016, according to a report issued today by State Comptroller Thomas P. … between upstate and downstate regions in 2017, according to the most recent data submitted by the state’s 109 active … data so New Yorkers can examine if incentives given out to create and retain jobs in their communities are worth it.” …
https://www.osc.ny.gov/press/releases/2019/05/comptroller-dinapoli-ida-issued-tax-breaks-continue-climbDiNapoli: 23 School Districts Designated in Fiscal Stress
… for the school year (SY) ending on June 30, 2021, down from 31 school districts in fiscal stress the prior year. … counties, cities (excluding New York City), towns or villages are having with budgetary solvency, or the … System for the school year SY ending on June 30 2021 down from 31 school districts in fiscal stress the prior year …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-23-school-districts-designated-fiscal-stressDiNapoli: Local Sales Tax Collections Grew by Nearly 17% in May
… local collections totaled $1.7 billion, up $242 million from May of last year. “Sales tax collections for most local … collections totaled $720 million, an increase of 13.3% — or $84.6 million — when compared to May of 2021. Every county … local collections totaled $17 billion up $242 million from May of last year …
https://www.osc.ny.gov/press/releases/2022/06/dinapoli-local-sales-tax-collections-grew-nearly-17-mayDiNapoli: Former Rosendale Court Clerk to Repay Stolen Funds
… the work Comptroller DiNapoli has done and continues to do for the citizens of Ulster County,” District Attorney …
https://www.osc.ny.gov/press/releases/0215/03/dinapoli-former-rosendale-court-clerk-repay-stolen-fundsVillage of Shoreham – Board Oversight and Justice Court (2017M-152)
… operations and review the Court’s financial operations from August 1, 2014 through May 31, 2016. We extended our … The Board did not annually audit the Clerk-Treasurer's or Court's records and reports. For the Court, 70 tickets … operations and review the Courts financial operations from August 1 2014 through May 31 2016 We extended our review …
https://www.osc.ny.gov/local-government/audits/justice-court/2021/04/09/village-shoreham-board-oversight-and-justice-court-2017m-152State Comptroller DiNapoli and Rockland District Attorney Walsh Announce Guilty Pleas of Middletown Resident for Larceny
… applaud the professionalism of those who investigated this case. My office will continue to work with local, state and …
https://www.osc.ny.gov/press/releases/2020/10/state-comptroller-dinapoli-and-rockland-district-attorney-walsh-announce-guilty-pleas-middletownDiNapoli: College Student Loan Debt Doubled in New York Over Last Decade
… to 2.8 million. Nationwide, the number of borrowers rose by nearly 60 percent to 43.7 million. Student loans … for tuition, fees, room and board for 4-year institutions rose by more than 50 percent for both in-state students … and the nation whose payments were 90 or more days late rose over the past decade. The share of borrowers with late …
https://www.osc.ny.gov/press/releases/2016/09/dinapoli-college-student-loan-debt-doubled-new-york-over-last-decadeMiddletown Employee Charged With Theft
… 70, of Middletown for allegedly stealing nearly $90,000 from the City of Middletown by claiming overlapping hours on … for both the City of Middletown and the Town of Crawford from 2012 to 2019. In addition to allegedly defrauding the … a complaint online at [email protected] , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2021/12/middletown-employee-charged-theftPekin Fire Co. President Dipped Into Bell Jar
… Jr. was arrested today for allegedly stealing $1,800 from the company’s bell jar collection for his personal use, … of Sanborn, in Niagara County, allegedly withdrew $1,800 from the company’s bell jar account and falsely submitted the … filing a complaint online at [email protected] , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2019/04/pekin-fire-co-president-dipped-bell-jarDiNapoli: Former Assemblyman William Scarborough Sentenced On Fraud and Theft Convictions
… Comptroller’s Office, Scarborough pleaded guilty in Albany County Court to grand larceny in the fourth degree concerning …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-assemblyman-william-scarborough-sentenced-fraud-and-theft-convictionsDiNapoli Releases January State Cash Report
… than initial projections, according to the monthly state cash report issued today by New York State Comptroller Thomas … DiNapoli's office issues a state cash report every month identifying state revenues and … website called Open Book New York ( www.openbooknewyork.com ). … New York state collected $1266 billion in receipts …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-releases-january-state-cash-reportDiNapoli: Two Capital Region Residents Indicted for $1 Million Medicaid Transportation Fraud Scheme
… alleged role in a scheme to steal more than $1 million from Medicaid by filing false and inflated reimbursements for … revealed that the defendants sought to obtain funds from the Medicaid program to which they were not entitled,” … online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-two-capital-region-residents-indicted-1-million-medicaid-transportation-fraud-schemeDiNapoli: State Fiscal Year 2021-22 Tax Revenues $3.3 Billion Over Final Projections
… more than $30 billion higher than DOB’s initial forecasts from May 2021, according to the March State Cash Report … 2021-22 include $16.4 billion in business tax collections from the new Pass-Through Entity Tax (PTET), which was not … billion, exceeding prior year collections by $15.7 billion or 28.5%. PIT collections exceeded February Financial Plan …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-state-fiscal-year-2021-22-tax-revenues-33-billion-over-final-projectionsDiNapoli: Former CFO of St. Johnsville Volunteer Ambulance Corp. Arrested for Stealing Over $26,000
… Corp. today was charged with stealing over $26,000 from the company, State Comptroller Thomas P. DiNapoli, … Police determined that Countryman wrote checks to herself from St. Johnsville Volunteer Ambulance Corp. company … by emailing a complaint to [email protected] or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2025/03/dinapoli-former-cfo-st-johnsville-volunteer-ambulance-corp-arrested-stealing-over-26000DiNapoli: 14 School Districts Designated in Fiscal Stress
… for the school year (SY) ending on June 30, 2022, down from 23 districts in fiscal stress the prior year. This is … towns and villages are having with budgetary solvency, or the ability to generate enough revenues to meet expenses. … (excluding New York City and the Big Four) increased from $13.8 billion in SY 2020-21 to $15 billion in SY …
https://www.osc.ny.gov/press/releases/2023/01/dinapoli-14-school-districts-designated-fiscal-stressComptroller DiNapoli & A.G. Schneiderman Announce Jail Time for Former Highway Superintendent Sentenced in Public Corruption Case
… Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced … that Roger Burlew, the former Highway Superintendent for the town of Erin who stole $65,000 from the Town, has … of Investigations and the Division of Local Government and School Accountability. DiNapoli encourages the public to help …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-ag-schneiderman-announce-jail-time-former-highway-superintendent-sentenced-0