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American Academy of Pediatrics, District II
… (CME) credits, program materials, hotel expenses, fringe benefits allegedly paid to the Executive Director and …
https://www.osc.ny.gov/state-agencies/audits/2014/02/28/american-academy-pediatrics-district-iiPublic Safety – 2023 Financial Condition Report
… Number of Reported Crimes Rose in 2022 According to data published by the State Division of … agencies rose by 73,646 incidents, or 21 percent, in 2022. This increase in the seven major crime categories … of the four violent crime categories declined (Murder and Rape) while instances of Robbery and Aggravated Assault rose. …
https://www.osc.ny.gov/reports/finance/2023-fcr/public-safetyDiNapoli: Springport Town Clerk Faces Criminal Charges
… her arrest will deter others from such corruption. My office works to safeguard the pension fund and thwart …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-springport-town-clerk-faces-criminal-chargesMonitoring and Administration of Public Protection Grant Programs (Follow-Up)
… extent of implementation of the recommendation included in our initial audit report, Monitoring and Administration of … of violent crime – such as aggravated assault, forcible rape, murder, and robbery – in the State, excluding New York City. In previous years, …
https://www.osc.ny.gov/state-agencies/audits/2021/11/16/monitoring-and-administration-public-protection-grant-programs-followComptroller DiNapoli, A.G. Schneiderman and U.S. Attorney Hartunian Announce Arrest and Indictment of New York State Assemblyman William Scarborough
… NEW YORK – Attorney General Eric Schneiderman, Comptroller … of $40,000 for travel that didn’t take place. If convicted on all charges, he faces up to 37 years in prison. “The … be one set of rules for everyone and no one is above the law, no matter how powerful or well-connected. I also want to …
https://www.osc.ny.gov/press/releases/2014/10/comptroller-dinapoli-ag-schneiderman-and-us-attorney-hartunian-announce-arrest-and-indictment-newDiNapoli: Ex-Lake George Watershed Coalition Director Convicted in Grant Scheme
… Decker took advantage of his position to enrich himself at the expense of the communities he was appointed to serve,” …
https://www.osc.ny.gov/press/releases/2020/03/dinapoli-ex-lake-george-watershed-coalition-director-convicted-grant-schemeComptroller DiNapoli, A.G. Schneiderman & DOI Commissioner Peters Announce The Sentence of Non-Profit Executive In Theft Scheme
… intended for public services and capital improvements in New York City, was sentenced to one to three years in … by filing fraudulent requests for reimbursement and making false statements to the government agencies administering the … 14th Floor, 110 State St., Albany, NY 12236. Review prior cases at http://www.osc.state.ny.us/investigations/index.htm …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-doi-commissioner-peters-announce-sentence-non-profit-executiveComptroller DiNapoli and A.G. Schneiderman Announce Arrest of Former New York City Council Candidate Albert Alvarez
… We'll continue to bring to justice those who abuse the law and violate the public trust". Alvarez previously served … innocent unless and until proven guilty in a court of law. Find out how your government money is spent at Open Book …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-former-new-york-city-council-candidateDiNapoli: Audit Finds False Elevator Inspections, Safety Hazards Overlooked
… inspectors failed to spot that a device that keeps doors from opening between floors was defective in elevators at …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-audit-finds-false-elevator-inspections-safety-hazards-overlookedWestchester 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
… statements. These charges arise from PARISI's attempt to embezzle funds from a decedent's estate for which he … abused the trust placed in him by allegedly attempting to pocket millions of dollars meant for the beneficiaries by … law enforcement partners uphold the truth and those who do not must face justice." According to the allegations …
https://www.osc.ny.gov/press/releases/2018/08/westchester-attorney-indicted-fraud-and-false-statement-charges-arising-his-attempt-embezzleDiNapoli Named Lead Plaintiff in Crowdstrike Shareholder Lawsuit
… Retirement Fund (Fund), has been appointed lead plaintiff in a securities fraud class action lawsuit filed against the … executive officer and chief financial officer, centers on false statements made by the defendants regarding quality … company’s failed software updates and resulting plummet in share value. “Crowdstrike misled investors by falsely …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-named-lead-plaintiff-crowdstrike-shareholder-lawsuitComptroller DiNapoli and A.G. Schneiderman Announce Sentencing in $200,000 Fraud on Long Island
… Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced the sentencing of Charles Angelillo, 41, of Eastport, for his role in a …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-200000-fraud-long-islandComptroller DiNapoli and Attorney General Schneiderman Announce Three Arrests in $200,000 Contract Fraud
… the state into paying more than $200,000 in bloated payments. The arrests are the latest in the combined efforts …
https://www.osc.ny.gov/press/releases/2014/03/comptroller-dinapoli-and-attorney-general-schneiderman-announce-three-arrests-200000-contract-fraudDiNapoli: Former Prattsville Town Supervisor Pleads Guilty to Fraud of State Funds
… Supervisor of Prattsville, pled guilty today to wire fraud in connection with a grant extended to Prattsville in the … O’Hara admitted that between 2013 and 2015, he obtained false invoices from a Prattsville-based modular home … who was Town Supervisor at the time, then submitted the false invoices and checks to Prattsville and the New York …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-former-prattsville-town-supervisor-pleads-guilty-fraud-state-fundsState Agencies Bulletin No. 1010
… Purpose To inform agencies of the changes in PayServ as a result of the application of several software … is exception to this NRA Withholding Rule. Residents of India are exempt from the rule and therefore their taxes are … for this selection is “Y”). Non Applicable - In certain cases, nonresident aliens may have income that is no longer …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1010-implementation-oraclepeoplesoft-tax-updates-and-maintenance-packsComptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Defendants in Elaborate Multi-Million Dollar Bid-Rigging Case Involving Public Contracts
… to 7 years in State Prison and to pay a total of $600,083.70 in restitution to Monroe County. In February, Lynch … in violation of General Business Law §§ 340 and 341. At the time of his sentence, Wiesner paid a $5,000.00 fine … Lynch planned to respond to the RFP through his employer at the time - Siemens Building Technologies, Inc. (“Siemens”) …
https://www.osc.ny.gov/press/releases/2016/05/comptroller-dinapoli-ag-schneiderman-announce-sentencing-defendants-elaborate-multi-million-dollarComptroller DiNapoli, A.G. Schneiderman, State & DOI Commissioner Mark Peters Announce Conviction of Non-Profit Executive Involved in Six-Year Theft Scheme
… accused of pocketing taxpayer dollars intended for public services and capital improvements in New York City. A … agencies, exposed the theft of approximately $300,000 in public funds provided by New York State, the New York City … tool at our disposal to crack down on anyone abusing the public trust.” DOI Commissioner Mark G. Peters said, “This …
https://www.osc.ny.gov/press/releases/2015/10/comptroller-dinapoli-ag-schneiderman-state-doi-commissioner-mark-peters-announce-conviction-nonState Agencies Bulletin No. 665
… withheld. This added biweekly amount will not be included in any box on the employee’s Form W-2 and does not increase the income tax liability of the employee. In addition, this added amount does not increase the Social … : Nonresident alien students and business apprentices from India are not subject to this procedure. Effective Date(s) …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/665-new-procedure-calculating-federal-income-tax-withholding-wages-paidDiNapoli's Auditors Halt $25 Million in Suspicious Tax Refunds
… audits New York state personal income tax refunds prior to payment. The Comptroller’s auditors work cooperatively with … Finance to stop questionable refunds and to ensure timely payment of legitimate refunds. DiNapoli’s auditors perform …
https://www.osc.ny.gov/press/releases/2016/04/dinapolis-auditors-halt-25-million-suspicious-tax-refundsComptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea of Former NYC Council Member Ruben Wills
… to disclose personal loans made to him on his disclosure form, as required by law. "Mr. Wills was elected to serve the … filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2017/11/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-former-nyc-council-member-ruben-wills