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Comptroller DiNapoli, A.G. Schneiderman, State & DOI Commissioner Mark Peters Announce Conviction of Non-Profit Executive Involved in Six-Year Theft Scheme
… (NYC DOI) Commissioner Mark Peters today announced the conviction of a nonprofit executive accused of pocketing … including NYC DOI and two federal agencies, exposed the theft of approximately $300,000 in public funds provided by New York State, the New York City Council, and federal earmark grants. A jury …
https://www.osc.ny.gov/press/releases/2015/10/comptroller-dinapoli-ag-schneiderman-state-doi-commissioner-mark-peters-announce-conviction-nonComptroller DiNapoli & A.G. Schneiderman Announce Arrest of Brooklyn Man for Allegedly Pocketing over $23K in Deceased Mother's Pension Benefits
… to the fullest extent." According to documents filed in Kings County Supreme Court today, Buie’s grandmother, Thelma Hairston, was a New … the indictment today before Honorable Dineen Riviezzo in Kings County Supreme Court, and entered a plea of not guilty. …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-arrest-brooklyn-man-allegedly-pocketing-over-23kComptroller DiNapoli And A.G Schneiderman Announce Guilty Pleas By Former Met Council Directors For Stealing $9M In Kickback Scheme
… announced the guilty pleas of William Rapfogel, former executive director and chief executive officer of the … Poverty (Met Council), and David Cohen, also a former executive director of the council. Rapfogel and Cohen both … and contracts. Prior to Rapfogel, Cohen was Met Council’s executive director and, after Rapfogel took over in 1993, he …
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
… A father and son, both owners of companies providing Medicaid recipients with … was arraigned in Shawangunk Town Court. Both are residents of Campbell Hall. “The Khans allegedly fraudulently enriched themselves of over a million dollars from a program that serves people …
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
… Wills guilty of one count of a scheme to defraud in the 1st degree, two counts of grand larceny in the 3rd degree, and two counts of filing a false instrument in the 1st degree. Wills has since been expelled from the New York … and political expenses, including at Nordstrom and Home Depot. Wills also used a portion of the money to pay …
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
… Thomas DiNapoli and Attorney General Eric T. Schneiderman today announced the unsealing of a one count indictment … retirement funds that so many New Yorkers depend upon." "Today's criminal charges send a clear message: if you are … State Comptroller DiNapoli today announced the unsealing of a one count indictment …
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
… authorized payments of thousands of city dollars for the defense of former Mayor Richard Thomas' criminal case," said … Board of Water Supply to pay law firms for the personal defense of former Mount Vernon Mayor Richard Thomas in … Water Supply to a second firm later retained for Thomas’s defense. To further the scheme, Porcari submitted memorandums …
https://www.osc.ny.gov/press/releases/2019/12/attorney-general-james-and-comptroller-dinapoli-announce-guilty-verdict-former-mount-vernonImproper Medicaid Payments to Hospitals for Outpatient Services Billed as Inpatient Services for Recipients Enrolled in Managed Care (Follow-Up)
To assess the extent of implementation of the four recommendations included in our initial audit report Improper Medicaid Payments to Hospitals for Outpatient Services Billed as Inpatient Services for Recipients Enrolled in Managed Care Report 2023S23
https://www.osc.ny.gov/state-agencies/audits/2026/07/16/improper-medicaid-payments-hospitals-outpatient-services-billed-inpatient-servicesDiNapoli: IDA Report Shows Tax Break Growth Slows
… jobs. Service industry positions accounted for 47,732, or 23 percent, of the total net jobs gained, closely followed by … net job gains, with the Capital District adding the most (23,900). Long Island led the downstate regions with 51,632 … region, county and individual IDA, visit OSC’s interactive online map: …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-ida-report-shows-tax-break-growth-slowsState Comptroller DiNapoli Releases Jamaica Economic Snapshot
… of significant public sector employers, such as York College and the Queens Central Library, are located in the …
https://www.osc.ny.gov/press/releases/2016/09/state-comptroller-dinapoli-releases-jamaica-economic-snapshotComptroller DiNapoli Releases State Audits
… today the following audits have been issued: Office of Children and Family Services (OCFS): Management of Energy Consumption (Follow-Up) (2014-F-18) An initial … achievements can be measured appropriately. Department of Environmental Conservation (DEC): Selected Aspects of …
https://www.osc.ny.gov/press/releases/2015/01/comptroller-dinapoli-releases-state-audits-0DiNapoli Releases May State Cash Report
… than projections, according to the monthly state cash report issued today by New York State Comptroller Thomas P. … than anticipated in the Financial Plan. The May cash report can be found here: … DiNapoli's office issues a state cash report every month identifying actual state revenues and …
https://www.osc.ny.gov/press/releases/2014/06/dinapoli-releases-may-state-cash-reportContact Update and Online Help for Local Officials
… for the following fields: First Name, Last Name, Titles, Organizational Roles, Created Date and Last Updated Date. To … Edit' tab on the left menu. Required Edit Fields: Titles, Organizational Roles, Work Phone, Email, Elected Status … menu. Required Edit Fields: First Name, Last Name, Titles, Organizational Roles, Work Phone, Email, Elected Status …
https://www.osc.ny.gov/local-government/resources/contact-update-and-online-helpOpinion 90-56
… granted paid leaves pursuant to that section (see 24 Opns St Comp, 1968, p 816). Accordingly, it is our opinion …
https://www.osc.ny.gov/legal-opinions/opinion-90-56Opinion 94-31
… article 14 of the Civil Service Law (§200, et seq.; the "Taylor Law"). It is well-established that, pursuant to this …
https://www.osc.ny.gov/legal-opinions/opinion-94-31Taxes – 2022 Financial Condition Report
… Increased Significantly in SFY 2021-22 from $82.4 Billion to $121.1 Billion In SFY 2021-22, reported New York State tax … in the SFY 2021-22 Enacted Budget. Personal income tax (PIT) collections grew by 28.6 percent due, in part, to the increase in tax rates for those with incomes over $1.1 …
https://www.osc.ny.gov/reports/finance/2022-fcr/taxesXII.5.F Payment Dates and Terms Overview – XII. Expenditures
… on how the Basis Date impacts the Schedule Due and Discount Due fields using information from the vendor record … such as the Scheduled Due field and, where applicable, the Discount Due field. For example, if the vendor record … is used in the calculation of the Scheduled Due Date and Discount Due Date for vendors classified as Procurement …
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 … City also saw year-over-year collections for July grow by double digits, ranging from 17.3% in Lewis County to 35.7% in …
https://www.osc.ny.gov/press/releases/2021/08/statewide-local-sales-tax-collections-more-21-percentDiNapoli Releases Fiscal Stress Scores
… A total of 20 local governments in New York State ended their fiscal … of stress, up from 13.5% in FYE 2020 and 11.5% in FYE 2019. Scores for nearly all fiscal stress indicators … decreased for calendar year local governments from 2019 to 2020, and dropped for all of them from 2020 to 2021. …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-releases-fiscal-stress-scoresDiNapoli: NYC's 2024 Budget Balanced, but Risks Loom
… in savings from the city’s Program to Eliminate the Gap (PEG) have helped New York City balance its $112.6 billion … were more than $5 billion above budget projections and PEG savings driven by a reduction in vacant positions. … in savings from the citys Program to Eliminate the Gap PEG have helped New York City balance its $1126 billion …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-nycs-2024-budget-balanced-risks-loom