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Public Officers – Membership and Enrollment
… re-appointed should take and file an oath or affirmation at the beginning of each new term. In addition, these oaths …
https://www.osc.ny.gov/retirement/employers/membership-enrollment/public-officersComptroller DiNapoli and A.G. Schneiderman Announce Sentencing of Former Met Council Insurance Brokers
… Solomon Ross and William Lieber, former insurance brokers for the Metropolitan Council on Jewish Poverty (“Met … sends the message that there has to be one set of rules for everyone, no matter how rich or powerful, and that those … to the nonprofit. Met Council knowingly paid the inflated premiums, and then Joseph Ross gave cash kickbacks to Cohen …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-former-met-council-insurance-brokersDiNapoli, James and Garnett Announce Sentencing in Straw Donation Scheme
… Albert Alvarez. On Tuesday, in New York County Supreme Court, Mendez was sentenced to 5 years’ probation. "Our … his Division of Investigations. Prosecuting the case are Assistant Attorneys General Kevin B. Frankel and Gregory D. … Chief Investigator John McManus. Senior Legal Support Analyst Rachel Demma and Legal Analyst Jack Jones of the …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-james-and-garnett-announce-sentencing-straw-donation-schemeComptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea by Former Met Council CFO in $9M Kickback Scheme
… the Honorable Michael Obus in New York County Supreme Court to Grand Larceny in the Third Degree (a class D felony) … Edward J. Keegan, Associate Auditor Matthew Croghan, Assistant Attorney General Milton Yu and Investigative Analyst II Paul Strocko of the Criminal Enforcement and …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-former-met-council-cfo-9m-kickbackComptroller DiNapoli, A.G. Underwood and DOI Commissioner Garnett Announce Indictment of Former Non-Profit Director Anna Mendez
… 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/2018/12/comptroller-dinapoli-ag-underwood-and-doi-commissioner-garnett-announce-indictment-former-non-profitComptroller DiNapoli and Attorney General Schneiderman Announce Sentencing of Former Met Council Director
… tool at my disposal to prevent people from abusing the public trust and cheating charities out of the funds they … pursuing this case. Through our Joint Task Force on Public Integrity, the Comptroller's office and the Attorney … fight corruption and find those individuals misusing the public's money." From 1993 to 2013, Rapfogel served as the …
https://www.osc.ny.gov/press/releases/2014/07/comptroller-dinapoli-and-attorney-general-schneiderman-announce-sentencing-former-met-councilComptroller DiNapoli & A.G Schneiderman Announce Sentencing of Former Met Council Director
… to investigate and prosecute those who steal from the public." “Today, we have finally held all of the Met Council … the cases that we have brought against more than 60 other public officials and their cronies, our message is clear: No … we will continue to pursue anyone who violates the public’s trust.” Cohen previously pled guilty to Money …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-ag-schneiderman-announce-sentencing-former-met-council-directorComptroller DiNapoli, U.S. Attorney Hartunian & New York A.G. Schneiderman Announce Guilty Pleas on State and Federal Charges By Former Assemblymember William Scarborough
… Agent in Charge of the Albany Division of the Federal Bureau of Investigation, today announced that former New York … between Schneiderman and DiNapoli known as “Operation Integrity” and conducted with the FBI Public Corruption Task … to pursue those like Mr. Scarborough who sell their integrity at the public’s expense.” The federal case was …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-us-attorney-hartunian-new-york-ag-schneiderman-announce-guilty-pleas-state-andComptroller 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 Thomas … Scarborough with improperly claiming “per diem” expenses in excess of $40,000 for travel that didn’t take place. If … official, it sends the message that there must be one set of rules for everyone and no one is above the law, no …
https://www.osc.ny.gov/press/releases/2014/10/comptroller-dinapoli-ag-schneiderman-and-us-attorney-hartunian-announce-arrest-and-indictment-newDiNapoli & Schneiderman Announce Sentencing of Former MET Council Insurance Broker
… in the Third Degree (a class D felony) and Criminal Tax Fraud in the Third Degree (a class D felony). As part of …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-schneiderman-announce-sentencing-former-met-council-insurance-brokerAbout Offering a Retirement Plan – What Every Employer Should Know
… an attractive benefits package, including a defined benefit pension . With a defined benefit pension, employees can be assured of a lifetime benefit …
https://www.osc.ny.gov/retirement/employers/partnership/about-offering-retirement-planDiNapoli: Former Assemblyman William Scarborough Sentenced On Fraud and Theft Convictions
… Office, Scarborough pleaded guilty in Albany County Court to grand larceny in the fourth degree concerning his … of Investigation, Albany Division, and was prosecuted by Assistant United States Attorney Jeffrey C. Coffman. … by Dominick Zarrella. Forensic Auditor Jason Blair, Legal Analyst Sara Pogorzelski, and Supervising Investigator Edward …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-assemblyman-william-scarborough-sentenced-fraud-and-theft-convictionsComptroller DiNapoli And A.G Schneiderman Announce Guilty Pleas By Former Met Council Directors For Stealing $9M In Kickback Scheme
… Office recovered more than $400,000 in cash that was hidden in Rapfogel’s homes. As restitution for his crimes, …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-pleas-former-met-council-directors-stealingComptroller DiNapoli, A.G. Schneiderman, State & DOI Commissioner Mark Peters Announce Conviction of Non-Profit Executive Involved in Six-Year Theft Scheme
… and New York City Department of Investigation (NYC DOI) Commissioner Mark Peters today announced the … to provide financial support to families struggling with health care costs for her own enrichment. DOI will continue … received two types of government grants for Angeldocs: program grants to support Angeldocs programs and capital …
https://www.osc.ny.gov/press/releases/2015/10/comptroller-dinapoli-ag-schneiderman-state-doi-commissioner-mark-peters-announce-conviction-nonComptroller DiNapoli and A.G. Scheneiderman Announce 2 to 6 Year Prison Sentence for Former Councilman Ruben Wills in Public Corruption Scheme
… the sentencing of former New York City Councilman Ruben Wills (D-Queens) to 2 to 6 years in prison; Wills was also ordered to pay nearly $33,000 in restitution …
https://www.osc.ny.gov/press/releases/2017/08/comptroller-dinapoli-and-ag-scheneiderman-announce-2-6-year-prison-sentence-former-councilman-rubenForms
… electronically instead of mailing in a notarized paper form. Beneficiary Changes Consider using Retirement Online … Online to reinstate an earlier tier of membership, transfer your membership, or withdraw from NYSLRS. Tier … retirement system in New York State. (RS5506, Rev. 9/22) Transfer Membership Within NYSLRS The Employees’ Retirement …
https://www.osc.ny.gov/retirement/formsDiNapoli: Chatham Police Chief Pleads Guilty to Pension Double-Dipping and Defrauding Village
… As a result of his conviction, Volkmann is required to leave public office. “Instead of upholding the law, … P. Bruen. “Public corruption will not be tolerated in any form, and we thank the Comptroller’s Office and the Columbia … 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/2021/02/dinapoli-chatham-police-chief-pleads-guilty-pension-double-dipping-and-defrauding-villageDiNapoli: Greenburgh-Graham Union Free School District Superintendent and Former Security System Specialist Arrested on Corruption Charges for Stealing School Funds
… by filing a complaint online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office … Division of Investigations, 8th Floor, 110 State St., Albany, NY 12236. … New York State Comptroller Thomas P DiNapoli and …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-greenburgh-graham-union-free-school-district-superintendent-and-former-security-systemNew York State Comptroller Thomas P. DiNapoli Statement on the Passing of Edward Regan
… poor fiscal choices. He soundly managed the state's public pension fund and wisely argued against New York's heavy debt load. He …
https://www.osc.ny.gov/press/releases/2014/10/new-york-state-comptroller-thomas-p-dinapoli-statement-passing-edward-reganComptroller DiNapoli and Attorney General James Announce the Arrest and Indictment of Mount Vernon Corporation Counsel in $365,000 Corruption Scheme
… for abusing his position as a public official by engaging in a scheme that defrauded the Mount Vernon Board of Water … “Today, we put every morally bankrupt public servant in New York on official notice: If you cheat taxpayers, … bad actors to justice at every level of government and in every corner of this state. Working closely with …
https://www.osc.ny.gov/press/releases/2019/05/comptroller-dinapoli-and-attorney-general-james-announce-arrest-and-indictment-mount-vernon