Search
Westchester Attorney Pleads Guilty to Mail Fraud for Attempting to Embezzle From a Decedent's Estate for Which He Was Court-Appointed Administrator
… that Guy Parisi, a Westchester attorney, pled guilty today to a mail fraud charge arising from his attempt to embezzle funds from a decedent’s estate for which he … Magistrate Judge Lisa Margaret Smith. "Mr. Parisi tried to steal millions from the estate he was appointed to …
https://www.osc.ny.gov/press/releases/2019/01/westchester-attorney-pleads-guilty-mail-fraud-attempting-embezzle-decedents-estate-which-he-was-courtWestchester Attorney Indicted for Fraud and False Statement Charges Arising From His Attempt to Embezzle From a Decedent's Estate for Which He Was Court-Appointed Administrator
… to work with law enforcement across the State to protect unclaimed funds in our custody." "Guy Parisi, a Westchester … 2017. His duties as administrator included collecting the assets of the estate. As an administrator, PARISI had a … PARISI based on a percentage of the value of the estate's assets. A substantial part of the estate's assets escheated …
https://www.osc.ny.gov/press/releases/2018/08/westchester-attorney-indicted-fraud-and-false-statement-charges-arising-his-attempt-embezzleCompliance With Freedom of Information Law Requirements
… balanced, and environmentally sound transportation system. It has a main office located in Albany and 11 …
https://www.osc.ny.gov/state-agencies/audits/2023/09/29/compliance-freedom-information-law-requirementsFocus on Facts
… Dashboards & Trackers Local Sales Tax Sharing in New York State Asylum Seeker Spending Report New York City Agency … Indicators in Relation to NYS (October 2023) NYC Shifting Population: The Latest Statistics (December 2023) NYC’s …
https://www.osc.ny.gov/focus-onOpinion 98-18
Whether section 3008 of the PHL authorizes a fire district to provide advanced life support first respondergeneral ambulance service in the fire districttown
https://www.osc.ny.gov/legal-opinions/opinion-98-18Focus on Identity Theft
… access to bank or social media accounts. The consequences of identity theft can be devastating for victims, ranging … theft and tax-related fraud assistance . State Resources Office of the New York State Comptroller: Report allegations … 8th Floor, 110 State Street Albany, NY 12236 NYS Department of Labor (DOL): If you receive official …
https://www.osc.ny.gov/reports/focus-identity-theftConstitutional Amendment on Debt
… to acts of terrorism, a limit on the total amount of state-funded debt, and the refunding of state debts. Memo Bill Text Status … Concurrent resolution of …
https://www.osc.ny.gov/legislation/constitutional-amendment-debtComptroller DiNapoli Calls on Major Corporations to Report on Disability Inclusion
… Voya’s inclusion in DEI validates our efforts to make a real difference in the lives of our employees and customers …
https://www.osc.ny.gov/press/releases/2019/01/comptroller-dinapoli-calls-major-corporations-report-disability-inclusionDiNapoli Releases Report on Casinos' Impact on Upstate Local Tax Revenues
… four licensed casinos brought $176 million in gaming tax revenue to host and regional local governments, but only … DiNapoli said. “While casinos have generated local gaming tax revenue, the impacts vary for the communities that … 30-60% of total revenue, allowing them to dramatically cut property taxes. In contrast, in the larger host city of …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-releases-report-casinos-impact-upstate-local-tax-revenuesState Comptroller Thomas P. DiNapoli Statement on Attorney General's Report on Governor
… leadership. The women who came forward are courageous, and they have been heard. As I stated months ago, the …
https://www.osc.ny.gov/press/releases/2021/08/state-comptroller-thomas-p-dinapoli-statement-attorney-generals-report-governorDiNapoli Statement on Anniversary of the Jan. 6 Attack on the Capitol
… Thomas P. DiNapoli made the following statement on the first anniversary of the Jan. 6 attack on the Capitol. “Those who attacked the Capitol a year ago … just to pay tribute to those who put their lives on the line defending the Capitol against a rioting mob, but also to …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-statement-anniversary-jan-6-attack-capitolJoint Investor Statement on The President's Actions on Travel & Immigration
On January 27, 2017, President Donald J. Trump issued an Executive Order suspending the entry of all refugees to the United States for 120 days.
https://www.osc.ny.gov/files/press/pdf/immigration-statement.pdfState Comptroller DiNapoli Statement on Signing of New Legislative Package on Gun Control
… that contributed to these tragedies." Track state and local government spending at Open Book New York . Under … open data initiative, search millions of state and local government financial records, track state contracts, and find commonly requested data. … New York State Comptroller …
https://www.osc.ny.gov/press/releases/2022/06/state-comptroller-dinapoli-statement-signing-new-legislative-package-gun-controlDiNapoli Testifies Before U.S. House Committee on Financial Services Subcommittee on Diversity & Inclusion
… Common Retirement Fund (Fund), the third largest public pension fund in the nation. Under his leadership, the Fund … of people with disabilities. DiNapoli has directed the pension fund to cast its proxy votes to oppose directors at …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-testifies-us-house-committee-financial-services-subcommittee-diversity-inclusionFocus on Identity Theft
Identity theft is skyrocketing. The consequences are real.
https://www.osc.ny.gov/files/reports/pdf/focus-on-identity-theft.pdfDiNapoli Calls on Twitter & Other Major Corporations to Take Action on Political Spending Transparency
… I commend Hanesbrands for taking this step toward transparency.” The maker of Hanes and Champion apparel and … Disclosure and Accountability , which gauges companies’ transparency around political spending, gave Hanesbrands a …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-calls-twitter-other-major-corporations-take-action-political-spending-transparencyDiNapoli Statement on Lunar New Year
… "Happy Lunar New Year to all New Yorkers. My best wishes for an auspicious Year of the Goat that brings peace, …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-statement-lunar-new-yearDiNapoli: Bedford-Stuyvesant is on the Rise
… Residents suffer from above-average incidences of chronic health problems. According to the New York City Department of Health, of the 59 community districts in New York City, … diabetes, new HIV diagnoses, obesity, stroke, mental health, alcohol hospitalizations and adult hospitalizations …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-bedford-stuyvesant-riseDiNapoli Launches Audits on School Safety
… school district in New York and across the country has to plan for the unthinkable," DiNapoli said. "My auditors are … these audits and recognizing the importance of having a plan in place to protect our students. The legislative … and emergency plans. This must remain our top priority from here on out as we lead the charge for safety in our …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-launches-audits-school-safetyComptroller DiNapoli Statement on Rosh Hashanah
… Thomas P. DiNapoli made the following statement on the eve of Rosh Hashanah: “Tonight marks the beginning of … gather together to celebrate, we have time to reflect on last year and look forward to the new year. Rosh Hashanah … Comptroller Thomas P DiNapoli made the following statement on the eve of Rosh Hashanah …
https://www.osc.ny.gov/press/releases/2014/09/comptroller-dinapoli-statement-rosh-hashanah