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Comptroller DiNapoli And A.G. Schneiderman Announce Sentencing of New Jersey Woman in Theft of More Than $162,000 in New York State Pension Benefits
… New York State Comptroller Thomas DiNapoli and Attorney … years of probation for the theft of more than $162,000 in pension benefits from the New York State and Local Employees Retirement System. Linda Miller continued to cash her mother … State Comptroller DiNapoli and Attorney General Schneiderman …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-new-jersey-woman-theft-more-162000-newComptroller DiNapoli & A.G. Schneiderman Announce Arrest of Arizona Man For Theft of Over $100,000 in NYS Pension Benefits
… his scheme to conceal the theft, and used the monies to prop up a small automotive repair business that he owned in …
https://www.osc.ny.gov/press/releases/2016/08/comptroller-dinapoli-ag-schneiderman-announce-arrest-arizona-man-theft-over-100000-nys-pensionComptroller DiNapoli and A.G. Schneiderman Announce Charges Against Georgia Resident for Stealing Over $200K in NYS Pension Benefits
… New York State Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced the … York or Atlanta, Georgia, where Mr. Cook lives. I thank Attorney General Schneiderman for his hard work and … and robs retirees who rely on their hard-earned pensions,” Attorney General Schneiderman said. “Through our Operation …
https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-georgia-resident-stealing-over-200kOpinion 99-1
… in the opinion. VOLUNTEER FIREFIGHTERS -- Service Award Program (requirement that program assets be held in … who have not earned a nonforfeitable right to a service award) GENERAL MUNICIPAL LAW, §§217(j), 218(e), 219(f): (1) The assets of a service award program for volunteer firefighters must be held in …
https://www.osc.ny.gov/legal-opinions/opinion-99-1DiNapoli Finds Opportunities for Improved NYPD Hate Crimes Reporting
… that all hate crimes in the city are properly recorded and reported by the department. They also found the NYPD … “Criminal acts involving violence, intimidation and destruction of property based on bias and prejudice cannot be tolerated,” DiNapoli said. “We need …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-finds-opportunities-improved-nypd-hate-crimes-reportingAdministration of the CityFHEPS Program for Department of Homeless Services Shelter Residents
… whether the New York City Department of Social Services is administering the City Fighting Homelessness and Eviction … them to initiate the search for housing. Once an apartment is identified and all requirements are met, HRA approves the … 2024, the program’s budget was $816 million. CityFHEPS is administered in accordance with Title 68, Chapter 10 of …
https://www.osc.ny.gov/state-agencies/audits/2024/10/30/administration-cityfheps-program-department-homeless-services-shelter-residentsOpinion 88-35
… software whose performance or functions are unique in the marketplace may be acquired without competitive bidding under … of the item as compared to other products available in the marketplace; that no other product provides substantially … patented, whose performance or functions are unique in the marketplace. Accordingly, if a municipality objectively …
https://www.osc.ny.gov/legal-opinions/opinion-88-35Opinion 2006-4
… for securing such excess amounts, including the acceptance of an “eligible letter of credit”, payable to the … not fall within the definition of “bank” for purposes of acceptance of an “eligible letter of credit” under section 10 … amended in 2002, however, to specifically reference the acceptance by local governments of an “irrevocable letter of …
https://www.osc.ny.gov/legal-opinions/opinion-2006-4Receiving Your Benefit and Filing Your Option Election – Article 14 Benefits
… all of which will provide you with a monthly benefit for life. You may elect the Single Life Allowance, which … may elect to receive a smaller monthly benefit to provide for a possible payment to a designated beneficiary after your … Article 14 information for PFRS Tier 3 members Covers pension disability and death …
https://www.osc.ny.gov/retirement/publications/1644/receiving-your-benefit-and-filing-your-option-electionTown of Brant – Justice Court (2014M-180)
… Submit monthly reports to the JCF no later than the 10th of the following month. Review and analyze all open case …
https://www.osc.ny.gov/local-government/audits/justice-court/2014/08/22/town-brant-justice-court-2014m-180Recent Trends and Impact of COVID-19 in the Bronx
… Clarke, Diane Diamond, Patricia Mendoza, Wesley Kirby, Mike Aguilar, Leonard Liberto, Leopold Wilson and Wen Xi Wong …
https://www.osc.ny.gov/reports/osdc/recent-trends-and-impact-covid-19-bronxDiNapoli and Rice Halt Pension Scam
… P. DiNapoli and Nassau County District Attorney Kathleen Rice today announced the guilty plea of retired Suffolk … DiNapoli said. “By partnering with District Attorney Rice’s office, we were able to protect the integrity of the … who try to defraud the system. I thank District Attorney Rice for her diligent work on this case.” “Our public …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-and-rice-halt-pension-scamComptroller DiNapoli and A.G. Schneiderman Announce Conviction of Florida Resident For Stealing $275k in NYS Pension Benefits
… New York State Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced that … recovery of $275,000 in stolen retirement funds. I thank Attorney General Schneiderman for partnering with us to find … and robs retirees who rely on their hard-earned pensions,” Attorney General Schneiderman said. “Through our Operation …
https://www.osc.ny.gov/press/releases/2015/09/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-florida-resident-stealing-275k-nysRochester Attorney Admits to Unlawfully Receiving Retirement Benefits
… she unlawfully took $85,000 in state pension benefits on top of her six figure salary," State Comptroller Thomas P. …
https://www.osc.ny.gov/press/releases/2018/04/rochester-attorney-admits-unlawfully-receiving-retirement-benefitsDiNapoli: Town of Bennington Audit Leads to Arrest
… The clerk in the Wyoming County town of Bennington was arrested today after auditors and investigators discovered a … Thomas P. DiNapoli. The clerk, Tina Metz, 54, was arrested by the Wyoming County Sheriff's Department and … The clerk in the Wyoming County town of Bennington was arrested today after auditors and investigators discovered a …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-town-bennington-audit-leads-arrestOpinion 98-15
… selling historic building) GENERAL MUNICIPAL LAW, §119-dd; TOWN LAW, §64(2): A town may sell an historic building … the procedural requirements of General Municipal Law, §119-dd(4) and such sale is not subject to the permissive … historic building pursuant to General Municipal Law, §119-dd(4) is subject to the permissive referendum requirements of …
https://www.osc.ny.gov/legal-opinions/opinion-98-15XIX.4 Suballocations – XIX. Project Costing (PCIP)
… supporting agency(s). Once the Appropriations/Segregations sub-allocation is complete the owning agency will perform … a project, then there is no need for a new Project ID- the sub allocated work should be performed with the same Project … agencies they should be part of the project budget journal sub-allocating the funds. If the sub-allocated project work …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xix/xix4-suballocationsDiNapoli: Livingston County Woman Arrested for Theft of Deceased Mother's Pension Payments
… Thomas P. DiNapoli, Livingston County District Attorney Gregory J. McCaffrey, and the New York State Police today announced the arrest of Patricia Chatley, 59, of Nunda, New York for … and the New York State Police.” Stated District Attorney Gregory J. McCaffrey. New York State Police Acting …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-livingston-county-woman-arrested-theft-deceased-mothers-pension-paymentsMaximizing Incentives for Individuals With Disabilities (Follow-Up)
… a disability. Employment can enrich and enhance quality of life and is associated with improved health outcomes and … Security Income and Social Security Disability Insurance recipients) reach employment goals and reduce reliance on benefits. As of December 2023, 151 TTW providers (hereafter referred to as provider …
https://www.osc.ny.gov/state-agencies/audits/2024/02/20/maximizing-incentives-individuals-disabilities-followDiNapoli: Retired Westchester County Police Officer Indicted for Forging State Records to Illegally Double-Dip From State Pension Fund
… The joint investigation revealed that while Sciacca had a lawful waiver from Sept. 1, 2005 through June 30, 2011, he did not have a lawful waiver for the next eight years. However, he continued …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-retired-westchester-county-police-officer-indicted-forging-state-records-illegally-double