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Comptroller DiNapoli, A.G. Schneiderman & DOI Commissioner Peters Announce The Sentence of Non-Profit Executive In Theft Scheme
… funds and ensure that anyone who abuses their position or compromises public trust is held accountable.” “In this … a complaint online at [email protected] , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-doi-commissioner-peters-announce-sentence-non-profit-executiveDiNapoli Appoints Government Relations Staff
… Thomas P. DiNapoli announced today he has named Erin Stevens as deputy comptroller for Intergovernmental and … and organizations." A long-time advisor to DiNapoli, Stevens was most recently the political director in New York …
https://www.osc.ny.gov/press/releases/2017/02/dinapoli-appoints-government-relations-staffDiNapoli: Saranac Town Clerk Arrested for Falsifying Town Records
… of the Town of Saranac. Bell, 54, was arrested Thursday for allegedly falsifying records to hide her failure to … of her position to manipulate the town's records to cover for missing cash she was supposed to deposit,” said State … Bell, of Redford, allegedly collected $1,203 in cash for various clerk fees including dog licenses, marriage …
https://www.osc.ny.gov/press/releases/2021/04/dinapoli-saranac-town-clerk-arrested-falsifying-town-recordsDiNapoli: Former Potter Town Clerk Arrested for Theft of Nearly $24,000
… community by allegedly diverting nearly $24,000 in town funds to subsidize her personal lifestyle,” said State … is now being held accountable for her abuse of taxpayer funds.” “Yates County Sheriff’s Criminal Investigation …
https://www.osc.ny.gov/press/releases/2020/11/dinapoli-former-potter-town-clerk-arrested-theft-nearly-24000DiNapoli: New York City Man Charged with Stealing Over $50,000 in Pension Benefits Meant for Deceased Sister-in-Law
… A 69-year-old Manhattan man, Randy Ray, was arrested today for allegedly stealing more than $50,000 in pension benefits meant for his deceased sister-in-law, New York State Comptroller … Attorney David Soares and the New York State Police for their partnership in bringing Ray to justice.” The …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-new-york-city-man-charged-stealing-over-50000-pension-benefits-meant-deceased-sister-lawSelected Aspects of Leasing Practices for Real Estate Department, Aviation, World Trade Center, and Leasing of Properties
… November 2019. This amount included money due to PANYNJ for utilities, amounts due when tenants terminated their … Real Estate Department leased seven external spaces for its use within a half mile of 1WTC at a cost of $15.9 … we found that a property leased from a municipality for future development of Newark Airport was later sub-leased …
https://www.osc.ny.gov/state-agencies/audits/2021/05/04/selected-aspects-leasing-practices-real-estate-department-aviation-world-trade-center-andOpinion 90-40
… or statutory amendments that bear on the issues discussed in the opinion. VILLAGE MAYOR -- Deputy (right to vote as … board of trustees, may cast two votes, one in his or her capacity as trustee and the other in his or her capacity as deputy mayor. Village Law, §4-400(1)(h) makes it …
https://www.osc.ny.gov/legal-opinions/opinion-90-40DiNapoli and Schneiderman Announce Guilty Plea in $120K Fraud of State Pension Benefits
… alive while she utilized a power of attorney to access his account and withdraw pension benefits paid on his behalf …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-and-schneiderman-announce-guilty-plea-120k-fraud-state-pension-benefitsComptroller DiNapoli and Attorney General James Announce Guilty Plea of Mount Vernon Mayor Richard Thomas
… Attorney General Letitia James announced the guilty plea of Mount Vernon Mayor Richard Thomas for stealing campaign … said State Comptroller Thomas P. DiNapoli. "Thanks to my partnership with Attorney General Letitia James, his scheme was exposed and he has now admitted his guilt. I will continue to work with Attorney General James to root …
https://www.osc.ny.gov/press/releases/2019/07/comptroller-dinapoli-and-attorney-general-james-announce-guilty-plea-mount-vernon-mayor-richardDiNapoli: Ontario County Resident Pleads Guilty to Stealing Funds From New York State Retirement System
… guilty to grand larceny for stealing over $2,000 in pension payments from the New York State and Local Retirement … death. Now, she is being held accountable for her actions. I am committed to safeguarding the New York State and Local … herself as Banas’ friend, and was the joint holder on his bank account. Following Banas’ death, Smith Shaver …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-ontario-county-resident-pleads-guilty-stealing-funds-new-york-state-retirement-systemTown of Hamburg - Finance Office (2023M-109)
… card purchases totaling approximately $2,000 and approved her own credit card purchases. The former Director was arrested in September 2022 for charges relating to her use of the Town’s credit card. She pleaded guilty to disorderly conduct in December 2022. Additionally, the …
https://www.osc.ny.gov/local-government/audits/town/2023/12/08/town-hamburg-finance-office-2023m-109Village of Red Hook - Clerk-Treasurer's Duties (2019M-101)
… by the Treasurer. Key Recommendation Consider creating and designating both a Treasurer and a Clerk position as Village employees to ensure that the … officials disagreed with certain aspects of our findings and recommendation, but indicated they have initiated …
https://www.osc.ny.gov/local-government/audits/village/2019/10/11/village-red-hook-clerk-treasurers-duties-2019m-101DiNapoli: Binghamton Woman Charged With Stealing Deceased Father-in-Law's Pension Payments
… addition to ATM cash withdrawals, LaBarr used the stolen funds to purchase clothing, make other online purchases, and …
https://www.osc.ny.gov/press/releases/2023/12/dinapoli-binghamton-woman-charged-stealing-deceased-father-laws-pension-paymentsDiNapoli: Orange County Resident Arrested for Stealing Her Late Mother’s Pension Benefits
… for their criminal actions.” “The theft of public funds is simply inexcusable. I applaud Comptroller DiNapoli … of the New York State Comptroller in protecting public funds,” Orange County District Attorney David Hoovler said. …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-orange-county-resident-arrested-stealing-her-late-mothers-pension-benefitsVillage of New Hempstead - Clerk-Treasurer's Duties (2018M-202)
Determine whether the Village Clerk-Treasurer properly managed cash receipts and disbursements and performed her duties in accordance with statutes.
https://www.osc.ny.gov/files/local-government/audits/pdf/new-hempstead.pdfCompliance With Jonathan's Law
… developmentally disabled boy, died while in the care of a State facility operated by the Office of Mental Retardation … To assist with its oversight duties, OMH developed the New York State Incident Management and Reporting System (NIMRS) …
https://www.osc.ny.gov/state-agencies/audits/2019/07/19/compliance-jonathans-lawDiNapoli Statement on Selection of Melissa Mark-Viverito as New York City Council Speaker
… as Speaker of the New York City Council. Melissa will be a forceful advocate for all New York City residents. I look forward to working with Mayor Bill de Blasio, Speaker Mark-Viverito and all of the newly …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-statement-selection-melissa-mark-viverito-new-york-city-council-speakerOpinion 2000-22
… his or her law firm, may not perform compensated services for private clients in relation to any matter before any town agency for which the town attorney serves as attorney, or any services for contingent compensation in relation to any matter before …
https://www.osc.ny.gov/legal-opinions/opinion-2000-22DiNapoli: Syracuse Man Arrested for Allegedly Stealing Over $21,000 in Pension Checks Meant for His Deceased Mother
… involved from the Comptroller’s Office, Onondaga County District Attorney’s Office, and the New York State Police. …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-syracuse-man-arrested-allegedly-stealing-over-21000-pension-checks-meant-his-deceased-motherState Agencies Bulletin No. 908
… This Bulletin is superseded by Bulletin 1786 Purpose To identify employees who have outstanding payroll checks … negotiate the check. If delivery of the paycheck had been attempted but failed, current procedures require that the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/908-non-negotiated-andor-undeliverable-new-york-state-payroll-check