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DiNapoli: Former NYU Finance Director Pays Over $660,000 in Restitution for Role in Multi-Million Dollar Fraud
… at New York University paid full restitution of $663,209 after pleading guilty to grand larceny for orchestrating a … Office for its partnership as we continue to root out fraud in Manhattan. Those who take advantage of our … at New York University paid full restitution of $663209 after pleading guilty to grand larceny for orchestrating a …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-former-nyu-finance-director-pays-over-660000-restitution-role-multi-million-dollar-fraudComptroller DiNapoli Releases Municipal Audits
… and accountability for our local communities is a top priority,” said DiNapoli. “By auditing municipal finances and …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-releases-municipal-auditsDiNapoli: Village of Waverly Recreation Director Pleads Guilty to Altering and Destroying Village Records
… funds for child sports registrations, fundraisers, tournaments, and field trips. A forensic analysis and review …
https://www.osc.ny.gov/press/releases/2022/12/dinapoli-village-waverly-recreation-director-pleads-guilty-altering-and-destroying-village-recordsDiNapoli: Allegany County Woman Arrested for Theft of Nearly $30,000 in Pension Checks
… of fraud involving taxpayer money by calling the toll-free 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/2024/11/dinapoli-allegany-county-woman-arrested-theft-nearly-30000-pension-checksDiNapoli: Rochester Woman Pleads Guilty to Stealing $121,000 in Pension Checks Sent to Late Grandmother
… to grand larceny in Monroe County Court before Judge Stephen T. Miller. She is due back in court for sentencing on …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-rochester-woman-pleads-guilty-stealing-121000-pension-checks-sent-late-grandmotherFormer Village of Candor Mayor Pleads Guilty to Stealing From the Village
… Halstead intermittently and irregularly deposited money back into the village’s account in the amount of … Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at …
https://www.osc.ny.gov/press/releases/2025/01/former-village-candor-mayor-pleads-guilty-stealing-villageState Comptroller DiNapoli Releases School District Audit
… or exceptions to the policy. Find out how your government money is spent at Open Book New York . Track municipal …
https://www.osc.ny.gov/press/releases/2020/12/state-comptroller-dinapoli-releases-school-district-auditDiNapoli: Number of New Yorkers Behind on Utility Bills Soared During Pandemic
… as of March 2022, according to a report released today by State Comptroller Thomas P. DiNapoli. More than 1.2 million … by reducing household spending, leading to job losses. State lawmakers and the Public Service Commission have acted … pay their bills.” DiNapoli’s report, includes: Arrears by state’s largest electric and gas utilities; Regional …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-number-new-yorkers-behind-utility-bills-soared-during-pandemicDiNapoli Announces Sale of General Obligation Bonds
… Bonds totaling approximately $145.1 million for new money transportation and environmental purposes. The Series … Bonds totaling approximately $1451 million for new money transportation and environmental purposes …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-announces-sale-general-obligation-bondsDiNapoli: $1 Million in License Plate Contributions Sit Unused by State
… a report that scrutinized the state’s personal income tax check-off donation programs. His report found more than … legislation submitted by the Comptroller to ensure that tax check off funds were used in a timelier manner. Most …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-1-million-license-plate-contributions-sit-unused-stateState Comptroller Thomas P. DiNapoli and Richmond County D.A. Michael E. McMahon: President of Staten Island Special Needs Pre-School and Wife Indicted for Stealing Approximately $771,000 in Public Funds
… Thomas P. DiNapoli and Richmond County District Attorney Michael E. McMahon today announced that Dennis Mosesman and … in partnership with Richmond District Attorney Michael E. McMahon’s office, their $771,000 scheme was … to hold them accountable,” said District Attorney Michael E. McMahon . “I would like to thank Comptroller …
https://www.osc.ny.gov/press/releases/2018/01/state-comptroller-thomas-p-dinapoli-and-richmond-county-da-michael-e-mcmahon-president-staten-islandComptroller DiNapoli and A.G. Schneiderman Announce Arrest of Former New York City Council Candidate Albert Alvarez
… arrest of former New York City Council candidate Albert Alvarez for allegedly accepting straw donations and stealing … of dollars in New York City public matching funds during Alvarez's unsuccessful 2013 run for Council. The felony …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-former-new-york-city-council-candidateRabbi Who Pleaded Guilty to Stealing $5 Million of Funds Intended for Special Needs Students Sentenced to Up to Three Years in Prison
… Comptroller Thomas P. DiNapoli, today announced that Rabbi Samuel Hiller, the former assistant director of Island Child … The District Attorney identified the defendant as Rabbi Samuel Hiller, 59, of Far Rockaway, Queens. Hiller, who … by Comptroller Thomas P DiNapoli announced that Rabbi Samuel Hiller the former assistant director of Island Child …
https://www.osc.ny.gov/press/releases/2017/10/rabbi-who-pleaded-guilty-stealing-5-million-funds-intended-special-needs-students-sentenced-threeMitchell Lama Applicants Charged $200 for Virtually No Chance of Apartment in Their Lifetime
… received. The rules allow management companies to keep $50 of the $200 fee if an applicant withdraws. If they are …
https://www.osc.ny.gov/press/releases/2019/12/mitchell-lama-applicants-charged-200-virtually-no-chance-apartment-their-lifetimeComptroller DiNapoli & A.G. Schneiderman Announce Felony Conviction of Upstate Woman for Pension Fraud and Welfare Fraud
… as imposed by the confessions of judgment. The case is the latest joint investigation under the Operation Integrity …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-felony-conviction-upstate-woman-pension-fraud-andDiNapoli: State is Slow in Disbursing Some Federal Relief Funds for Housing
… management of Homes and Community Renewal (HCR) and its local program administrators, the distribution of funds has … is a deadline on using federal COVID-19 funds, delays in allocating it to specific housing projects or housing … for the money by awarding it, in the form of grants, to local program administrators, which HCR oversees to make sure …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-state-slow-disbursing-some-federal-relief-funds-housingDiNapoli Op-Ed in Newsday Urges Public Campaign Financing Commission to Keep Fusion Voting and Open Up Political Process
… candidates and elected officials to compete on a more even playing field and to make decisions without the undue …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-op-ed-newsday-urges-public-campaign-financing-commission-keep-fusion-voting-and-openMontezuma Volunteer Fire Department - Financial Operations (2018M-23)
… activity is properly recorded and reported and that money is adequately safeguarded. Key Findings The bylaws … such as the Internal Revenue Service (IRS) and Office of the State Comptroller (OSC). The Treasurer did not prepare …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2018/05/11/montezuma-volunteer-fire-department-financial-operations-2018mSaratoga Youth Recreation – Financial Activities (2016M-258)
… Purpose of Audit The purpose of our audit was to determine whether controls were adequate to ensure that the Program’s financial activity was properly … and the Town of Saratoga through intermunicipal agreements to operate youth development programs for children residing …
https://www.osc.ny.gov/local-government/audits/joint-activity/2016/10/28/saratoga-youth-recreation-financial-activities-2016m-258Aurora-Colden Fire District No. 6 – Financial Activity (2017M-208)
… reported and to safeguard District money for the period January 1, 2016 through July 19, 2017. Background The …
https://www.osc.ny.gov/local-government/audits/fire-district/2017/12/29/aurora-colden-fire-district-no-6-financial-activity-2017m-208