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Comptroller DiNapoli and A.G. Schneiderman Announce Sentencing for Rensselaer DPW Employees Who Stole Scrap Metal Proceeds
… encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-rensselaer-dpw-employees-who-stole-scrapComptroller DiNapoli and A.G. Schneiderman Announce Sentencing of Former City of Rensselaer Department of Public Works Commissioner on Felony Charges For Stealing Scrap Metal Proceeds
… Rensselaer, for his role in teaming with two DPW employees to divert $46,000 from the city by pocketing the cash from … of their jobs with the city. Mr. Capuano was sentenced to five years of probation by The Honorable Judge Andrew … month. Mr. Capuano’s sentencing follows his guilty plea to the charge of Grand Larceny in the Fourth Degree (a Class …
https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-former-city-rensselaer-department-publicComptroller DiNapoli and A.G. Schneiderman Announce Felony Guilty Plea of Former City of Rensselaer DPW Commissioner for Stealing Scrap Metal Proceeds
… of Public Works, for teaming with two DPW employees to divert $46,000 from the city by pocketing the cash from … Capuano pleaded guilty today in Rensselaer County Court to Grand Larceny in the Fourth Degree (a Class E felony), … Ronald Foust and Jeffrey Clark. Surveillance videos from a local scrap yard showed Foust and Clark cashing …
https://www.osc.ny.gov/press/releases/2015/03/comptroller-dinapoli-and-ag-schneiderman-announce-felony-guilty-plea-former-city-rensselaer-dpwState Audits Issued in the Last 60 Days
… View state audits issued in the last 60 days …
https://www.osc.ny.gov/state-agencies/audits/new-releasesOpinion 95-10
… the views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer represent …
https://www.osc.ny.gov/legal-opinions/opinion-95-10Opinion 91-23
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. FIRE COMPANY -- Membership (right to be … company) VOLUNTEER FIREFIGHTERS -- Eligibility (membership in more than one company) NOT-FOR-PROFIT CORPORATION LAW, …
https://www.osc.ny.gov/legal-opinions/opinion-91-23Opinion 92-12
… Municipal Law, §207-a(1) requires a city (other than New York City), town, village or fire district to pay to a …
https://www.osc.ny.gov/legal-opinions/opinion-92-12State Agencies Bulletin No. 1219
To notify agencies of the process in PS Query for renaming and designating queries to be included in the upgrade
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1219-preparing-queries-payserv-upgrade-peoplesoft-v89-v91State Contract and Payment Actions in March
… In March, the Office of the State Comptroller approved 2,095 … County. Department of Health $3.9 million with Moderna US Inc. for pediatric COVID-19 vaccines. $2.1 million with … and call center operations. $27.4 million to Maximus US Services Inc. for enrollment broker services for the …
https://www.osc.ny.gov/press/releases/2024/05/state-contract-and-payment-actions-marchState Contract and Payment Actions in January
… Entrepreneurs & Innovators in Upstate New York (GENIUS NY) program. Gaming Commission $10.5 million for tribal-state …
https://www.osc.ny.gov/press/releases/2023/02/state-contract-and-payment-actions-januaryState Contract and Payment Actions in June
… Office of General Services $16.6 million for hourly-based IT services, including $2.7 million to Knowledge Builders …
https://www.osc.ny.gov/press/releases/2024/08/state-contract-and-payment-actions-juneDiNapoli: Outreach Failure Contributes to Rise in Subway Homeless Population
… has since totaled about $6 million annually. The contract called for BRC to reduce the homeless population in the … the end of its contract extension, the population count is 2,178, an increase of 18 percent over 2013. Questionable … observed seven homeless individuals, including one who was disabled, one who was creating disturbances with …
https://www.osc.ny.gov/press/releases/2020/01/dinapoli-outreach-failure-contributes-rise-subway-homeless-populationOpinion 2000-16
… longer represent those views if, among other things, there have been subsequent court cases or statutory amendments that … "family" as used in special acts); (use of tax moneys by to purchase group life insurance) WORDS AND PHRASES -- … Statutes §235). The word "family" does not appear to have a single commonly understood meaning. For example, the …
https://www.osc.ny.gov/legal-opinions/opinion-2000-162024 Year in Review: Fiscal Responsibility, Stewardship and Transparency
… 2024 Year In Review FISCAL RESPONSIBILITY STEWARDSHIP … of the Office of the New York State Comptroller in 2024 …
https://www.osc.ny.gov/reports/2024-year-in-reviewOpinion 98-12
… -- Powers and Duties (commingling of city and dependent school district moneys); (use of city and dependent school district …
https://www.osc.ny.gov/legal-opinions/opinion-98-12Opinion 89-40
… and the meaning commonly attributed to them" ( Phaneuf v City of Plattsburgh , 84 Misc 2d 70 at 74, 75, 376 NYS2d 781 …
https://www.osc.ny.gov/legal-opinions/opinion-89-40Opinion 95-11
… for reasons of necessity or urgency ( Koso v Greene , 260 NY 491, 184 NE 65; Hennessey v Farrell , 43 Misc 2d, 252 … increases pursuant to the provisions of section 207-m. April 21, 1995 Jeffrey F. Swiatek, Esq. Village of Westfield 1 …
https://www.osc.ny.gov/legal-opinions/opinion-95-11State Agencies Bulletin No. 1090
… System (SFS). Additional SFS information and the impact on PayServ will be provided in future Bulletins. Effective … 11, 2012 for Administration Background In April 2012, the State of New York will discontinue use of the Central … Codes have been defined in a manner that facilitates the State’s accounting, financial reporting, and budgeting …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1090-payserv-data-conversion-requirements-statewide-financial-systemOpinion 92-49
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. PARKS AND RECREATION … payments are to be paid from moneys appropriated from taxes levied for the current fiscal year. This is in response …
https://www.osc.ny.gov/legal-opinions/opinion-92-49DiNapoli: New York City Man Charged with Stealing Over $50,000 in Pension Benefits Meant for Deceased Sister-in-Law
… used the money to pay credit card bills, travel, and make online purchases. Ray was arraigned on a charge of grand … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-new-york-city-man-charged-stealing-over-50000-pension-benefits-meant-deceased-sister-law