Search for: "STATE OF NEW YORK, OFFICE OF UNCLAIMED FUNDS" Results 1 - 20 of 53
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Three individuals alleged to have schemed to steal unclaimed funds from New York State arrested
22 Jul 2022, 5:00 am by Public Employment Law Press
Brubaker, Postal Inspector in Charge, Postal Service Inspection Service, New York Division, announced the arrest of Bakare Doukoure, Sanneh Tunkara, and Lassana Sylla on mail fraud and identity theft charges arising out of their scheme to fraudulently obtain unclaimed funds held by the New York State Comptroller’s Office of Unclaimed Funds. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
Three individuals alleged to have schemed to steal unclaimed funds from New York State arrested
22 Jul 2022, 5:00 am by Public Employment Law Press
Brubaker, Postal Inspector in Charge, Postal Service Inspection Service, New York Division, announced the arrest of Bakare Doukoure, Sanneh Tunkara, and Lassana Sylla on mail fraud and identity theft charges arising out of their scheme to fraudulently obtain unclaimed funds held by the New York State Comptroller’s Office of Unclaimed Funds. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
State Comptroller holds $12.5 BILLION IN UNCLAIMED FUNDS, some of which may be the property of a New York governmental entity
3 Aug 2013, 7:07 am
State Comptroller holds $12.5 BILLION IN UNCLAIMED FUNDS, some of which may be the property of a New York governmental entity Source: Office of the New York State Comptroller New Yorkers can find out if they are owed some of the state’s $12.5 billion in unclaimed funds using the Comptroller’s Unclaimed Funds database via the Internet at: … [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
New York State Comptroller Thomas P. DiNapoli announced today that his office has identified more than $5 million in unclaimed funds for local governments across the state.
18 Jun 2014, 11:57 am by The Public Employment Law Press
Source: NEWS From the Office of the New York State Comptroller Thomas P. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
State Department of Audit and Control holding more than $14 billion in unclaimed funds
11 Mar 2017, 8:50 am by The Public Employment Law Press
State Department of Audit and Control holding more than $14 billion in unclaimed fundsSource: Office of the State ComptrollerNew York State Comptroller Thomas P. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
An invitation to join the New York State Comptroller's team
11 Oct 2023, 6:05 am by Public Employment Law Press
New York State Comptroller Thomas P. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
An invitation to join the New York State Comptroller's team
11 Oct 2023, 6:05 am by Public Employment Law Press
New York State Comptroller Thomas P. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
DOES NEW YORK STATE OWE YOU MONEY?
4 Mar 2011, 12:30 pm by Lucas A. Ferrara, Esq.
"New York has $10.5 billion in unclaimed fund accounts. [read post]
Real Estate Law Blog - http://www.nyrealestatelawblog.com/
Selected Reports issued by the Office of the State Comptroller during the week ending October 31, 2015
31 Oct 2015, 5:19 am by The Public Employment Law Press
DiNapoli encourages individuals and other entities to search for unclaimed funds, also known as lost and forgotten money, now being held by the State Comptroller in the State’s Abandoned Property Fund pursuant to the Abandoned Property Law.The Abandoned Property Fund now holds over 14 Billion Dollars.http://www.osc.state.ny.us/ouf/Audits of State Agencies released New York State Comptroller Thomas P. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
Selected reports and information published by New York State's Comptroller Thomas P. DiNapoli
24 Aug 2013, 6:50 am
During his visit, the Comptroller and staff from the Division of Unclaimed Funds will present unclaimed funds checks to Central New York owners. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
Audits and reports were issued by the New York State Comptroller during the week ending March 31, 2017
2 Apr 2017, 5:00 am by The Public Employment Law Press
Audits and reports were issued by the New York State Comptroller during the week ending March 31, 2017Source: Office of the State ComptrollerLinks to material posted on the Internet highlighted in COLORComptroller DiNapoli & A.G. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
Untitled
3 Sep 2013, 4:00 am
DiNapoli presented checks to nine Central New Yorkers Monday at the New York State Fair at his Office of Unclaimed Funds booth. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
Searching for "Abandoned Property" received by the State Comptroller
22 Apr 2022, 5:00 am by Public Employment Law Press
 For further information contact the Office of the State Comptroller, Office of Unclaimed Funds, 110 State St., Albany, NY 12236. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
Searching for "Abandoned Property" received by the State Comptroller
22 Apr 2022, 5:00 am by Public Employment Law Press
 For further information contact the Office of the State Comptroller, Office of Unclaimed Funds, 110 State St., Albany, NY 12236. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
NEW YORK STATE OWES YOU MONEY
3 Jun 2010, 8:00 am by Lucas A. Ferrara, Esq.
"New York has $9.9 billion in unclaimed fund accounts. [read post]
Real Estate Law Blog - http://www.nyrealestatelawblog.com/
FRAUD INVESTIGATOR WAS FRAUD PERPETRATOR?
24 Feb 2012, 11:15 am by Lucas A. Ferrara, Esq.
DiNapoli: Former Welfare Fraud IG Investigator Convicted of Stealing $5,000 A former investigator with the State Welfare Inspector General's Office pleaded guilty to illegally obtaining unclaimed funds following an investigation launched by New York State Comptroller Thomas P. [read post]
Real Estate Law Blog - http://www.nyrealestatelawblog.com/
Selected reports and information published by New York State's Comptroller Thomas P. DiNapoli
6 Jul 2013, 7:52 am
DiNapoli Returns Record $347 Million in Unclaimed Funds to Rightful Owners A record amount of unclaimed funds, totaling $347 million, were paid out to individuals and organizations in the state’s last fiscal year, according to State Comptroller Thomas P. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
Selected reports and information published by New York State's Comptroller Thomas P. DiNapoli during the week ending March 28, 2015
28 Mar 2015, 9:00 am by The Public Employment Law Press
Selected reports and information published by New York State's Comptroller Thomas P. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
New York State Comptroller Thomas P. DiNapoli issues audits and examinations
6 Nov 2019, 12:44 pm by Public Employment Law Press
On November 6, 2019 New York State Comptroller Thomas P. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
New York State Comptroller Thomas P. DiNapoli issues audits and examinations
6 Nov 2019, 12:44 pm by Public Employment Law Press
On November 6, 2019 New York State Comptroller Thomas P. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/