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State Comptroller DiNapoli and Rockland D.A. Announce Middletown Man Arraigned on Grand Larceny Charges
… State Comptroller Thomas P. DiNapoli and Rockland County … than $3,800 from the pension system by faking that he lost a check,” said State Comptroller DiNapoli. “Due to my … Attorney Walsh announced that Ricardy Cesar of Middletown NY has been charged with Grand Larceny …
https://www.osc.ny.gov/press/releases/2020/07/state-comptroller-dinapoli-and-rockland-da-announce-middletown-man-arraigned-grand-larceny-chargesDiNapoli and DA Carney: Owner of Medical Transport Company Pleads Guilty to Medicaid Fraud
… for stealing over $700,000 from the state’s Medicaid program. Saeed inflated Medicaid bills by falsely … that group rides were separate, individual rides in order to unlawfully receive mileage payments for each individual in … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-and-da-carney-owner-medical-transport-company-pleads-guilty-medicaid-fraudOpinion 96-6
… approve the contract or approve payments thereunder; (b) audit bills or claims under the contract; or (c) appoint an …
https://www.osc.ny.gov/legal-opinions/opinion-96-6Opinion 92-6
… among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in … General Municipal Law, §800[4],[5]). A municipal officer or employee is deemed to have an interest in the contracts of his or her spouse, except a contract of employment (General …
https://www.osc.ny.gov/legal-opinions/opinion-92-6DiNapoli: Brooklyn is King of NYC Economic Growth
… adding jobs and businesses at a faster pace than the rest of New York City between 2003 and 2012, including the first increase in …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-brooklyn-king-nyc-economic-growthState Contract and Payment Actions in September
… credits valued at more than $2.7 million. The Comptroller’s auditors also recovered nearly $86,000 from vendors owing … through September for calendar year 2021, the Comptroller’s office has approved 12,577 contracts valued at $161.8 … at Open Book New York . Under State Comptroller DiNapoli’s open data initiative, search millions of state and local …
https://www.osc.ny.gov/press/releases/2021/11/state-contract-and-payment-actions-septemberDiNapoli Announces State Contract and Payment Actions for April 2017
… than 14,800 payments valued at more than $37.9 million. As the state's chief financial officer, DiNapoli's office …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-announces-state-contract-and-payment-actions-april-2017Eugenio Maria de Hostos Charter School - Procurement and Dignity for All Students Act (2018M-271)
Determine whether School officials used a competitive process to procure goods and services and ensured compliance with the Dignity for All Students Act (DASA)
https://www.osc.ny.gov/files/local-government/audits/pdf/eugenio-maria-de-hostos-charter-271.pdfDiNapoli and Brooklyn D.A. Gonzalez: Public Employee Arrested for Using Co-Workers' Identities to Steal Thousands in Gas
… An employee for the New York State Office for People with Developmental Disabilities … agency-issued gas cards to allegedly steal nearly $8,000 in gas for his personal use, State Comptroller Thomas P. …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-and-brooklyn-da-gonzalez-public-employee-arrested-using-co-workers-identities-stealOpinion 98-12
… 519 NYS2d 395; see also, e.g., Divisich v Marshall , 281 NY 170; Fuhrmann v Graves , 235 NY 77; Board of Education of City of Syracuse v King , 280 … denied 280 App Div 1033, 117 NYS2d 674, lv dismissed 304 NY 973; cf . McCabe v Gross , 274 NY 39; Spano v City of …
https://www.osc.ny.gov/legal-opinions/opinion-98-12Compliance With the Safe Schools Against Violence in Education Act (2013-S-71), 90-Day Response
To determine whether school districts outside of New York City are properly and accurately reporting statistics on crime and incidents to the State Education De
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2015-13s71-response.pdfUpdate: The NY DREAM Act, January 2014 - Spanish
Hace más de una década, Nueva York se convirtió en el cuarto estado del país en ofrecer matrículas reducidas para residentes a los estudiantes universitarios in
https://www.osc.ny.gov/files/reports/special-topics/pdf/economic-the-dream-act-nys-2014-sp.pdfDiNapoli: Rising Costs Hitting Homeowners & Renters Statewide
… Committee, I remain committed to working with residents, my colleagues in the Legislature and stakeholders on all … and the neighborhoods immediately impacted. During my tenure, Buffalo leveraged $27 million to generate over …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-rising-costs-hitting-homeowners-renters-statewideState Agencies Bulletin No. 844
… Entry transactions should be directed to your agency’s Payroll Auditor. Questions regarding the taxable value calculation should be directed to the Payroll … To provide instructions for reporting the taxable …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/844-reporting-taxable-value-personal-use-employer-provided-vehicles-andState Agencies Bulletin No. 766
… vehicles should be used by the chauffeur. This information is taken from IRS-Regs. § 1.61-21(b)(5). Special … 274(d) for an unmarked vehicle used by a “law enforcement officer,” any personal use must be authorized by the Federal, … the employee’s W-2 Statement. The amount is not considered salary for the purpose of computing retirement benefits. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/766-reporting-taxable-value-personal-use-employer-provided-vehicles-andDiNapoli and Oneida DA McNamara Announce Arrests of Utica School Superintendent and Former Utica Mayor for Theft of Public Funds
… and the New York State Police today announced the arrest of the long-time superintendent of the Utica City School District (UCSD) Bruce Karam and the … and a non-school related fundraiser. “The diversion of funds meant to support the education and well-being of …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-and-oneida-da-mcnamara-announce-arrests-utica-school-superintendent-and-former-utica-mayorDiNapoli, Erie County DA Keane and Erie County Sheriff Garcia Announce Former Deputy Clerk Sentenced for Stealing More Than $320,000
… time-consuming process, I want the public to know that we are committed to obtaining justice and restoring their trust …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-erie-county-da-keane-and-erie-county-sheriff-garcia-announce-former-deputy-clerk-sentencedOffice of Operations: 2024 Virtual Fall Conference
… Thank you for your interest in the Office of Operations 2024 Virtual Fall Conference. By attending any … Agency Fiscal and Program Staff Course Length: 1 hour 45 minutes Join WebEx Presentation (PDF) 11:00 … Presentation (PDF) 11:00 – 12:00: Reporting on Bank Accounts This course will provide a high-level overview …
https://www.osc.ny.gov/state-agencies/outreach/office-operations-2024-virtual-fall-conferenceDiNapoli, Erie Co. Da Keane and Erie Co. Sheriff Garcia: Former Erie County Deputy Clerk Pleads Guilty to Stealing More Than $320,000
… counts of grand larceny and offering a false instrument for filing for stealing over $320,000 in county funds, State … John C. Garcia announced. “Instead of safeguarding public money, Alexander McDougall abused his authority, diverting … Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.ny.gov/investigations , or by …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-erie-co-da-keane-and-erie-co-sheriff-garcia-former-erie-county-deputy-clerk-pleads-guiltyCUNY Bulletin No. CU-574
… undeliverable, the agency should forward the check to the NYS Department of Taxation and Finance, Division of Treasury, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-574-2011-2017-blue-and-white-collar-retroactive-general-salary