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IDA Projects in 2008
IDA Projects in 2008
https://www.osc.ny.gov/files/local-government/publications/excel/idaprojects2008.xlsComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea of Nelson Rivera in Bid-rigging Case
… investigation was handled by Investigators David Buske and Christopher Reidy of the Investigations Bureau, with support …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-nelson-rivera-bid-rigging-caseDiNapoli Finds Over $100 Million in Inappropriate Medicaid Payments
… improper payments made by the Department of Health (DOH) for the Medicare buy-in program, maternity care, and drug and therapy claims. Nearly $400,000 in premiums may have been paid for deceased individuals. “The …
https://www.osc.ny.gov/press/releases/2021/11/dinapoli-finds-over-100-million-inappropriate-medicaid-paymentsFormer Treasurer of Patterson Fire Department Sentenced to 33 Months in Prison for Embezzlement and Filing False Tax Returns
… control by writing checks to the two businesses he owned, 211 Medical, P.C. (“211 Medical”), and N.A.S. Management Co., Inc. ("N.A.S."). … MELIN then deposited the checks to bank accounts held by 211 Medical or N.A.S. MELIN also charged expenses of 211 …
https://www.osc.ny.gov/press/releases/2017/02/former-treasurer-patterson-fire-department-sentenced-33-months-prison-embezzlement-and-filing-falseComptroller DiNapoli and A.G. Schneiderman Announce Arrest of Florida Man for Theft of Over $180,000 in NYS Pension Benefits
… General Eric T. Schneiderman announced today the unsealing of an indictment charging Robert J. Schusteritsch, 71, of … pension system, and they will be charged accordingly. I thank Attorney General Schneiderman for our successful … his brother and had exclusive access to the bank account. When Petschauer died, Schusteritsch concealed his brother's …
https://www.osc.ny.gov/press/releases/2016/09/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-florida-man-theft-over-180000-nys-pensionComptroller DiNapoli and A.G. Scheneiderman Announce 2 to 6 Year Prison Sentence for Former Councilman Ruben Wills in Public Corruption Scheme
… help his community, Ruben Wills betrayed the public trust by stealing tens of thousands for himself – and he'll now pay … Office of Children and Family Services (OCFS), earmarked by former State Senator Shirley Huntley while Wills was … these convictions. The Comptroller's investigation was led by his Division of Investigations. Assistant Attorneys …
https://www.osc.ny.gov/press/releases/2017/08/comptroller-dinapoli-and-ag-scheneiderman-announce-2-6-year-prison-sentence-former-councilman-rubenComptroller DiNapoli And A.G Schneiderman Announce Guilty Pleas By Former Met Council Directors For Stealing $9M In Kickback Scheme
… nonprofit sector in the country, this case reminds us that we must vigilantly protect it. I want to thank …
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 Announce Arrest of Brooklyn Man for Allegedly Pocketing over $23K in Deceased Mother's Pension Benefits
… benefits issued by the New York State and Local Employees Retirement System to his deceased mother, Sandra Buie, between May 2011 … over $23,000 from his mother's death by stealing her retirement checks," said State Comptroller DiNapoli. "Our …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-arrest-brooklyn-man-allegedly-pocketing-over-23kThe Decline in Affordable Housing in New York City - April 2009
In recent years, the number of affordable rental apartments in New York City has declined.
https://www.osc.ny.gov/files/reports/osdc/pdf/report-2-2010.pdfMedicaid Program – Improper Payments for Controlled Substances That Exceed Allowed Dispensing Limits
… whether the Department of Health paid pharmacy providers for controlled substances in compliance with the New York State Controlled Substances … risk of drugs ordered in this manner being diverted for inappropriate or unauthorized use. The supply limits that …
https://www.osc.ny.gov/state-agencies/audits/2015/02/06/medicaid-program-improper-payments-controlled-substances-exceed-allowed-dispensing-limitsDiNapoli: Ithaca Woman Charged With Stealing Nearly $70,000 in Pension Payments
… Collins allegedly took advantage of her husband’s death to try to cheat the pension system,” DiNapoli said. “She will be … but his wife failed to notify the New York State and Local Retirement System (NYSLRS). From August 2020 to June 2022, 23 …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-ithaca-woman-charged-stealing-nearly-70000-pension-paymentsDiNapoli: Local Sales Tax Collections Drop 8.2 Percent in July
… Sales tax revenue for local governments in July fell 8.2 percent compared to the same period last … Thomas P. DiNapoli. Collections for counties and cities in July totaled $1.3 billion, or $116 million less than in July 2019. Although revenue is still down compared to July …
https://www.osc.ny.gov/press/releases/2020/08/dinapoli-local-sales-tax-collections-drop-82-percent-julyFinancial Outlook for the Metropolitan Transportation Authority - September 2021
Since the start of the COVID-19 pandemic, the MTA has been in a state of existential crisis.
https://www.osc.ny.gov/files/reports/osdc/pdf/report-10-2022.pdfDiNapoli Audit Finds Gaps in NYC School Safety Planning
… with state requirements, causing gaps and inconsistencies. When auditors visited schools and examined safety plans, they … that must be addressed. Schools large and small need to do everything possible to protect students and teachers from … threats to our students and teachers. For these reasons, I introduced a package of bills in the City Council to create …
https://www.osc.ny.gov/press/releases/2019/06/dinapoli-audit-finds-gaps-nyc-school-safety-planningDiNapoli and Scarpino Announce Guilty Plea & Sentencing in Theft of $60K in Pension Payments
… including cellphone and utility bills, insurance and a car loan. The Mount Vernon resident was prosecuted by the … open to collect her mother’s pension payments. "Thanks to my partnership with District Attorney Scarpino, Ms. Rose is …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-and-scarpino-announce-guilty-plea-sentencing-theft-60k-pension-paymentsWaiting for Special Education - June 2008
Each year in New York City, more than 100,000 public and private school children between the ages of 5 and 21 are referred to the NYC Department of Education.
https://www.osc.ny.gov/files/reports/osdc/pdf/report-3-2009.pdfState Agencies Bulletin No. P-814
4/1/94 Perf Adv, Sal Incr for Emp in PS&T Unit
https://www.osc.ny.gov/files/state-agencies/payroll-bulletins/pdf/agencies-p-814.pdfState Agencies Bulletin No. P-664
OT Eligible for PS&T Emp in Grades 22 and Below
https://www.osc.ny.gov/files/state-agencies/payroll-bulletins/pdf/agencies-p-664.pdfState Agencies Bulletin No. P-905
Increase in Maintenance Rates and Rules for Determining Taxable (attachment)
https://www.osc.ny.gov/files/state-agencies/payroll-bulletins/pdf/agencies-p-905.pdfDiNapoli: Former Hempstead School Official and Local Restauranteur Indicted in Kickback Scheme
… Umberto’s restaurant in Franklin Square, for conspiracy to commit honest services wire fraud in connection with a … in the United States, especially as it relates to programs set up to feed hungry children and provide assistance to the most …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-former-hempstead-school-official-and-local-restauranteur-indicted-kickback-scheme