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Comptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea of Former NYC Council Member Ruben Wills

… broke the law by stealing public funds and, in this case, filing false disclosure forms to conceal his financial … Travis Hill of the Public Integrity Bureau prosecuted the case, with assistance from Legal Support Analyst Dillon Kraus …

DiNapoli: Two Capital Region Residents Indicted for $1 Million Medicaid Transportation Fraud Scheme

… joint investigation will ensure justice is served in this case and I hope it is a warning to anyone who would try and … are due back in court on May 6. The charges filed in this case are merely accusations and the defendants are presumed …

DiNapoli: Former West Carthage Housing Authority Executive Director and Mother Pled Guilty for Over $48,000 Theft

… Steven G. James said, “The individuals charged in this case stole funds from unsuspecting citizens, using the money … people in need. I commend everyone who worked on this case – our members and all our partners – who have now …

DiNapoli, Erie Co. Da Keane and Erie Co. Sheriff Garcia: Former Erie County Deputy Clerk Pleads Guilty to Stealing More Than $320,000

… and Erie County Sheriff’s Office for their work on the case. I also commend the Erie County Clerk’s Office for their … Comptroller Hardwick for their partnership throughout this case." The Erie County Comptroller’s Office conducted an …

DiNapoli: Former West Carthage Housing Authority Executive Director Sentenced in Embezzlement Scheme; Over $48,000 in Restitution Recovered

… joint investigation determined that the suspects in this case violated the public trust by circumventing financial … of the Inspector General for their partnership in this case.” Hoffman served as the executive director of the West …

DiNapoli: Florida Man Charged with Stealing Nearly $80,000 in Pension Benefits Issued to His Deceased Father

… to NCDA Detective Investigators on Nov. 22, 2024. The case is being prosecuted by Senior Assistant District … by the Legal Aid Society. The charges filed in this case are merely accusations and the defendant is presumed …

Receiving Your Benefit and Filing Your Option Election – Article 14 Benefits

… for PFRS Tier 3 members Covers pension disability and death benefits …

Town of Brant – Justice Court (2014M-180)

… 10th of the following month. Review and analyze all open case files. Provide for an annual audits of the Justices’ …

Comptroller DiNapoli, A.G. Schneiderman and U.S. Attorney Hartunian Announce Arrest and Indictment of New York State Assemblyman William Scarborough

… Comptroller DiNapoli for their vigorous pursuit of this case. The collaboration between state and federal … 20 years and fine up to $250,000.  Prosecuting the state case is Senior Counsel Darren Miller of the Attorney … was handled by the FBI, Albany Division. The federal case is being prosecuted by Assistant U.S. Attorney Jeffrey …

Opinion 91-21

… Comp, 1950, p 216). We based our opinion, in part, on the case of County of Nassau v Bennett , 35 Misc 2d 586, 231 … 6 Opns St Comp, 1950, supra and the County of Nassau case, supra , held that a county chief fiscal officer is … County Law, §201. Therefore, in light of the Peetz case, supra , we hereby reaffirm our prior opinions regarding …

State Comptroller DiNapoli Releases Municipal Audits

… adequately safeguarded. Because the court uses electronic case files in lieu of paper files, the original tickets … supporting documentation are scanned into the electronic case files. Both the justice and the clerk have the ability … comments without the original data being documented in the case file. Town of Genesee – Disbursements (Allegany County) …

Opinion 89-26

… by "municipal officers and employees" and, in the case of a county, city, town of village, which is designed to … those municipal officers and employees and, in the case of a county, city, town or village, those local elected … 812 do not apply to the municipality because, as in the case of a fire district, it is not a "political subdivision". …

Response to Human Trafficking

… survivors to services through the Program including case management, temporary shelter and rental assistance, … did not collect required documentation, and we found case files were missing signed applications for services, the … acceptance of health assessments, needs assessments, and case management plans. This documentation helps OTDA to …

Opinion 2004-1

… 209-b(1), the squad is authorized to render services in case of accidents, calamities or other emergencies 2 in … with which its services may be required, as well as in the case of alarms of fire. There is nothing in section 209-b(1) suggesting that services in the case of emergencies are limited to those involving an …

DiNapoli: Oversight of Supportive Housing Falls Short

… representative had declined to enter it, according to a case manager’s notes; and Two apartments without smoke/carbon monoxide detectors. A review of Postgraduate case managers’ notes found they weren’t recording some of the … DiNapoli’s audit recommended that Postgraduate case managers take prompt action to fix apartment conditions …

Comptroller DiNapoli and AG Schneiderman Announce Fourth and Final Guilty Plea in Monroe Co. Bid-Rigging Case

… as a violation of New York State’s Donnelly Act. This case is the latest investigation conducted as part of … General’s Public Integrity Bureau are prosecuting the case, with assistance from analysts Kamla Sookram, Morgan …

Comptroller DiNapoli & A.G. Schneiderman Announce State Prison Sentence for Florida Woman in $120,000 Pension Fraud Case

… period between June 30, 1997 and October 30, 2009. The case is the latest joint investigation under the Operation …

Receiving Your Benefit and Filing Your Option Election – Career Plan

… … Career Plan for PFRS Tiers 1 2 3 Article 11 5 and 6 Article 11 Sections 375h and 375i Receiving Your Benefit and Filing Your Option Election …

Receiving Your Benefit and Filing Your Option Election – Regional State Park Police Plan

… State Park Police Plan information for PFRS Tier 1 2 3 5 and 6 members covered by Section383a Covers pension disability and death benefits …

Receiving Your Benefit and Filing Your Option Election – Police and Fire Plan