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State Comptroller DiNapoli: Former Corrections Officer Used Fake Pay Stubs to Seek $237,000 Mortgage Loan
… corrections officer and his wife were arrested Friday for allegedly giving false pay stubs to "boost" their family income to qualify for mortgage loans from KeyBank and Citizens Bank, according … was quickly exposed and they now will be held accountable for their actions. I thank District Attorney Soares for …
https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-former-corrections-officer-used-fake-pay-stubs-seek-237000-mortgage-loanComptroller DiNapoli and Attorney General Underwood Announce Criminal Conviction and False Claims Act Settlement with Bottini Fuel for Diverting Customers' Credit Balances for Their Own Benefit
… D. Underwood today announced the criminal conviction of Morgan Fuel & Heating Company, Inc., which conducts business … General Underwood announced the criminal conviction of Morgan Fuel Heating Company Inc which conducts business as …
https://www.osc.ny.gov/press/releases/2018/11/comptroller-dinapoli-and-attorney-general-underwood-announce-criminal-conviction-and-false-claims-actDiNapoli and DA Carney: Owner of Medical Transport Company Pleads Guilty to Medicaid Fraud
… Schenectady County District Attorney Robert M. Carney, and Schenectady County Sheriff Dominic Dagostino announced … access to essential health care for millions of people, and my office will continue to partner with law enforcement … to root out fraud. My thanks to District Attorney Carney and Schenectady County Sheriff Dagostino for their …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-and-da-carney-owner-medical-transport-company-pleads-guilty-medicaid-fraudDiNapoli: Georgia Woman Allegedly Stole Over $450K in NYS Pension and Social Security Payments
… today announced the arrest of a Georgia resident, Sandra Smith, for allegedly stealing over $450,000 in New York state … Inspector General for their partnership on this matter.” “Smith allegedly stole money that taxpayers and government … the beneficiary’s death was allegedly concealed by Ms. Smith so that she could illegally obtain Social Security …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-georgia-woman-allegedly-stole-over-450k-nys-pension-and-social-security-paymentsDiNapoli: Coney Island and Brighton Beach Jobs Doubled Over Last Decade
… work. We love our tourists. We need to make sure those tax dollars support the rest of us who live here 12 months a … snapshot highlighted that these are not only famed tourist destinations, but hubs of job growth and opportunity … maintaining the local seasonal businesses that are a major tourist attraction. I am grateful to have New York State …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-coney-island-and-brighton-beach-jobs-doubled-over-last-decade