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DiNapoli and Schneiderman Announce Guilty Plea in $110,000 Health Contract Theft

… Dunkel stole more than $110,000 in public funds earmarked to promote the immunization of children,” DiNapoli said. “This was a coldhearted act to enrich himself at the expense … to receive 30 days in jail, five years probation, and up to 100 hours of community service.   The joint …

Opinion 91-17

… Health Law) GENERAL MUNICIPAL LAW, §103(8); MUNICIPAL HOME RULE LAW, §10(1)(i): A county may make purchases, pursuant to …

Former Avon Police Chief Pleads Guilty to Stealing Federal Funds

… announced today that that Joseph Geer, 40, of Caledonia, NY, pleaded guilty before Chief U.S. District Judge Elizabeth … by emailing a complaint to investigations@osc.ny.gov or by mailing a complaint to: Office of the State … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. …

DiNapoli: Rochester Woman Pleads Guilty to Stealing Deceased Mother’s Pension Payments and Pays Full Restitution of Nearly $13,000

… Karen Walsh, a 68-year-old Rochester woman, pleaded guilty to stealing $12,973 in state pension payments sent to her mother, whose death had not been reported to the … Karen Walsh a 68yearold Rochester woman pleaded guilty to stealing $12973 in state pension payments sent to her …

Comptroller DiNapoli and A.G. Schneiderman Announce Arrest and Indictment of Defendant Accused of Theft of Over $50,000 in New York State Pension Benefits

… Clark of the Criminal Enforcement and Financial Crimes Bureau. The Deputy Bureau Chief of the Criminal Enforcement and Financial Crimes Bureau for upstate New York is Stephen J. Maher. The Criminal …

DiNapoli: Former Utica City School District Superintendent Pleads Guilty to Public Corruption

… public corruption for using taxpayer funds to help support a political campaign relating to the 2021 Utica City School … related fundraiser. As part of the plea agreement, he will serve five years of probation, pay restitution of … District Attorney’s Office, for their hard work in putting an end to this dishonest act.” Karam and a co-defendant, …

Comptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges Over Alleged Theft of $78,000 in New York State Pension Benefits

… was conducted by the Comptroller's Division of Investigations. DiNapoli encourages the public to help fight … at 1-888-672-4555, by filing a complaint online at  investigations@osc.state.ny.us , or by mailing a complaint to: Office of the State Comptroller, Division of Investigations, 14th floor, 110 State St., Albany, NY 12236. …

Comptroller DiNapoli and A.G. Schneiderman Announce Charges Against New Jersey Woman in Alleged Theft of Over $162,000 in New York State Pension Benefits

… Court Justice Thomas Breslin in Albany County Court, where she entered a plea of not guilty. The charges are … Churns and Deputy Chief Investigator Antoine J. Karam and Legal Analyst Sara Pogorzelski of the Attorney General's …

DiNapoli: Former Mechanic at State Police Garage Pleads Guilty to Felony

… the government for the theft of more than $24,000 in auto parts and supplies from the state. The thefts took … Relyea’s home and more than $4,800 worth of state funded auto supplies, tools and parts at Rapasadi’s home. Relyea, …

XVI.3.K Interim Reporting – XVI. Financial Reporting

… will be reflected in the interim period in which the revision is made and results of prior interim periods will …

Determination of Residency for Tuition Purposes (Follow-Up)

… For fiscal year 2022-23, SUNY had an overall budget of $12.5 billion and revenue of $14 billion, including State … must have established their domicile in the State for a 12-month period immediately preceding the date of …

DiNapoli and Montgomery County DA Pearson: Former Executive Director of the Fulton-Montgomery County Chamber of Commerce Arrested for Embezzling Over $440K

Preferred Source Contracting (Follow-Up)

… Purpose To determine the extent of implementation of the five recommendations included in our initial audit report, Preferred Source Contracting (Report 2014-S - 77 ). Background New York … To determine the extent of implementation of the five recommendations included in our …

Medicaid Payments Made Pursuant to Medicare Part C (Follow-Up)

… C (Report 2012-S-133). Background Medicaid provides health care services to those who are economically disadvantaged and/or have special health care needs. Many of the State’s Medicaid recipients are also … Part C, also known as Medicare managed care or Medicare Advantage, private managed care companies administer Medicare …

New York State Health Insurance Program – Payments by CVS Health for Pharmacy Services for Ineligible Members

… To determine whether CVS Health paid pharmacy claims for Empire Plan members who were not eligible. The audit covered … and school district employees, and their dependents. The Empire Plan is the primary health insurance plan for NYSHIP, … To determine whether CVS Health paid pharmacy claims for Empire Plan members who were not eligible …

DiNapoli Announces Oil Spill Fund Agreement with Dutchess County and the Town of Hyde Park

… State Comptroller Thomas P. DiNapoli today announced an agreement between the New York Environmental Protection and … an open green space for community use.  According to the agreement, once the structure is removed, the New York State … State Comptroller Thomas P DiNapoli today announced an agreement between the New York Environmental Protection and …

Applying for Benefits – State Police Plan

… To apply for all Retirement System benefits, you must file the appropriate application with the Office of the State Comptroller in a … Account Homepage and click “Apply for Retirement.” Paper forms are available on our Forms page , or from our Call …

Tidal Basin Government Consulting, LLC

… Purpose The objective of our examination was to determine whether payments the Division of Homeland Security and Emergency Services … The objective of our examination was to determine whether payments the Division of Homeland Security and Emergency Services made …

New York City’s Uneven Recovery: An Analysis of Labor Force Trends

… educators and policy makers have emphasized bridging what is called the STEM gap, as male workers tend to be more …

Additional Service Credit for Unused, Unpaid Sick Leave – Special 20- and 25-Year Plans

… Unused, unpaid sick leave may be added to your credited service and used in your … Retirement and Social Security Law (RSSL). To be eligible for this benefit, you must retire directly from public …