Search
New York State Comptroller DiNapoli and District Attorney Hoovler Announce Indictment in Medicaid Fraud Case
… on Monday, November 10, 2025, Rohail Raja, age 45, and his wife, Sharma Alam, age 45, both of the Town of New Windsor, … that on Mon Nov 10 2025 Rohail Raja age 45 and his wife Sharma Alam age 45 both of the Town of New Windsor were …
https://www.osc.ny.gov/press/releases/2025/11/new-york-state-comptroller-dinapoli-and-district-attorney-hoovler-announce-indictment-medicaid-fraudComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea and Sentencing of Robert Wiesner in Bid-Rigging Case
… Restraint of Trade and Competition in violation of General Business Law §§ 340 and 341, also known as a violation of New … Brian McDonald of the Attorney General’s Public Integrity Bureau are prosecuting the case. The Public Integrity Bureau is led by Bureau Chief Daniel Cort and Deputy Bureau …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-and-sentencing-robert-wiesner-bid-riggingOpinion 88-35
… evaluation of the responses to the RFP, using a scoring sheet to evaluate the vendors, and the city would choose the … Whether using a score sheet may be used to purchase software in lieu of advertising …
https://www.osc.ny.gov/legal-opinions/opinion-88-35Opinion 2006-4
… the amount insured under provisions of the Federal Deposit Insurance Act 1 must be secured in accordance with General … with which the money is being deposited or invested) whose commercial paper and other unsecured short-term debt … subsidiary of a holding company, whose holding company's commercial paper and other unsecured short-term debt …
https://www.osc.ny.gov/legal-opinions/opinion-2006-4DiNapoli Finds Opportunities for Improved NYPD Hate Crimes Reporting
… State auditors examining New York City Police Department (NYPD) records were unable to confirm that all … State auditors examining New York City Police Department NYPD records were unable to confirm …
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
… thereby assisting Department of Homeless Services shelter residents in securing permanent housing. The audit … were approved for CityFHEPS and subsequently exited the shelter into permanent housing. In one case, a client had to … are identified and receive Shopping Letters, and that shelter exits are recorded and reported accurately. DSS does …
https://www.osc.ny.gov/state-agencies/audits/2024/10/30/administration-cityfheps-program-department-homeless-services-shelter-residentsComptroller DiNapoli and AG Schneiderman Announce Sentencing in Theft of Over $274,000 in State Pension Benefits
… 1992 until July 2014, these benefits were deposited into a joint account held by the defendant and his mother. Eletz admitted … April 2001 he continued to receive these benefits into the joint account through July 31, 2014, totaling $274,920.16. …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-theft-over-274000-state-pension-benefitsDiNapoli Urges Department of Labor to Improve Investigations of Hours Worked by Nurses
… The state Department of Labor (DOL) does not investigate overtime complaints by nurses in a consistent … need to be watched closely by the state so patient care is not jeopardized, nurses are not overworked and employers are complying with the law. The … The state Department of Labor DOL does not investigate overtime complaints by nurses in a consistent …
https://www.osc.ny.gov/press/releases/2018/04/dinapoli-urges-department-labor-improve-investigations-hours-worked-nursesComptroller DiNapoli & A.G. Schneiderman Announce Arrest of Arizona Man For Theft of Over $100,000 in NYS Pension Benefits
… in Arizona.” “When individuals illegally pocket pension funds that were intended for retirees, it harms all New …
https://www.osc.ny.gov/press/releases/2016/08/comptroller-dinapoli-ag-schneiderman-announce-arrest-arizona-man-theft-over-100000-nys-pensionOpinion 99-1
… a service award) GENERAL MUNICIPAL LAW, §§217(j), 218(e), 219(f): (1) The assets of a service award program for … article 11-A of the General Municipal Law (§214 et seq. ). Section 217 of the General Municipal Law sets forth a number of requirements for service award programs adopted pursuant to …
https://www.osc.ny.gov/legal-opinions/opinion-99-1DiNapoli: Former Dannemora Official Charged With Falsifying Time Sheets Attempting to Beef Up Retirement Benefits for Some Correction Officers
… the Village of Dannemora was charged with falsifying time sheets aiming to allow state correction officers to claim … found that the defendant allegedly falsified time sheets to allow COs to attempt to retire as village employees … the Village of Dannemora was charged with falsifying time sheets aiming to allow state correction officers to claim …
https://www.osc.ny.gov/press/releases/2026/01/dinapoli-former-dannemora-official-charged-falsifying-time-sheets-attempting-beef-retirement-benefitsComptroller DiNapoli And A.G. Schneiderman Announce Sentencing of New Jersey Woman in Theft of More Than $162,000 in New York State Pension Benefits
… Attorney General Eric T. Schneiderman today announced the sentencing of Linda Miller, 58, of Englewood, N.J., to six … to protect public money and root out corruption." "Today's sentencing makes it clear that if you steal from our state … DiNapoli and Attorney General Schneiderman announced the sentencing of Linda Miller 58 of Englewood NJ to six months …
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 Jail Time for Former Highway Superintendent Sentenced in Public Corruption Case
… P. DiNapoli and Attorney General Eric T. Schneiderman today announced that Roger Burlew, the former Highway … from the Town, has been sentenced to serve six months in jail and five years of probation. As part of Burlew's … his private business in 2007," Comptroller DiNapoli said. "Today, he's headed to jail. His sentencing marks another …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-ag-schneiderman-announce-jail-time-former-highway-superintendent-sentenced-0Comptroller DiNapoli & A.G. Schneiderman Announce Jail Time for Former Highway Superintendent Sentenced in Public Corruption Case
… P. DiNapoli and Attorney General Eric T. Schneiderman today announced that Roger Burlew, the former Highway … from the Town, has been sentenced to serve six months in jail and five years of probation. As part of Burlew's … his private business in 2007," Comptroller DiNapoli said. "Today, he's headed to jail. His sentencing marks another …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-ag-schneiderman-announce-jail-time-former-highway-superintendent-sentencedComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea by New Jersey Man Resolving Allegations of Theft of Over $78,000 in New York State Pension Benefits
… Eric T. Schneiderman today announced the guilty plea of Terence Fitzpatrick, 53, of Monmouth County, New Jersey, to the crime of Attempted Grand Larceny in the Second Degree, a class D … State Comptroller DiNapoli today announced the guilty plea of Terence Fitzpatrick 53 of Monmouth County New Jersey to …
https://www.osc.ny.gov/press/releases/2015/11/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-new-jersey-man-resolving-allegations-theftComptroller DiNapoli and A.G. Schneiderman Announce Charges Against Georgia Resident for Stealing Over $200K in NYS Pension Benefits
… authorities allege, Cook routinely accessed the pension funds deposited into a joint account he had held with his …
https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-georgia-resident-stealing-over-200kNew Paltz Central School District – Financial Condition (2014M-38)
… of July 1, 2012 through November 30, 2013. Background The New Paltz Central School District is located in portions of the Towns of New Paltz, Gardiner, Rochester, Shawangunk, Lloyd and … New Paltz Central School District Financial Condition 2014M38 …
https://www.osc.ny.gov/local-government/audits/school-district/2014/06/06/new-paltz-central-school-district-financial-condition-2014m-38Matter of Merton Simpson v. Department of Civil Service
… from the Matter of Merton Simpson v. Department of Civil Service. Background The New York State Department of Civil … their awards are listed here . If you’re on the list, contact Attorney General’s Litigation Bureau at (518) …
https://www.osc.ny.gov/unclaimed-funds/claimants/matter-merton-simpson-v-department-civil-serviceRochester Attorney Admits to Unlawfully Receiving Retirement Benefits
… pretrial diversion agreement. The announcement was made by United States Attorney Grant C. Jaquith and New York State … a participant in the New York State and Local Retirement System (NYSLRS). In 1996, she left the NYAG to become the …
https://www.osc.ny.gov/press/releases/2018/04/rochester-attorney-admits-unlawfully-receiving-retirement-benefitsComptroller DiNapoli and A.G. Schneiderman Announce Conviction of Florida Resident For Stealing $275k in NYS Pension Benefits
… benefits after his death in 1988. From 1992 until July 2014, these benefits were deposited into a joint account held by the defendant and his mother. After his … Eletz continued to receive these benefits until July 31, 2014, totaling $276,721.24. Eletz accessed these funds from …
https://www.osc.ny.gov/press/releases/2015/09/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-florida-resident-stealing-275k-nys