Overcast 81°
Tag:

Thomas DiNapoli

Lifestyle
Missing Money? Comptroller Hosting Events To Reunite NYers With Unclaimed Funds Topping $20B Missing Money? Comptroller Hosting Events To Reunite NYers With Unclaimed Funds Topping $20B
Missing Money? Comptroller Hosting Events To Reunite NYers With Unclaimed Funds Topping $20B If you’ve ever lost track of a utility deposit, missed cashing a rebate check, or left a few bucks on a prepaid card, you might have unclaimed funds—and yes, it’s legit. New York State Comptroller Thomas DiNapoli’s office is hosting a series of free Unclaimed Funds Workshops at libraries across the state this June to help residents search for and reclaim their share of over $20 billion in unclaimed funds. You don’t need to bring much—just yourself, a little curiosity, and maybe a list of past addresses. Staff from the Comptroller’s Office of Unclaimed Funds (OUF) will be on hand to help sea…

SHARE

by Michael Mashburn
News
$1.2M Heist On Wheels: Dad-Son Duo Busted In Medicaid Limo Fraud Scheme In Hudson Valley: DA $1.2M Heist On Wheels: Dad-Son Duo Busted In Medicaid Limo Fraud Scheme In Hudson Valley: DA
$1.2M Heist On Wheels: Dad-Son Duo Busted In Medicaid Limo Fraud Scheme In Hudson Valley: DA A father-son duo from the Hudson Valley is accused of masterminding a $1.2 million Medicaid fraud scheme involving fake limo rides and kickbacks to patients. Muhammad W. Khan, 40, and his father, Mohammad A. Khan, 68 — both from Campbell Hall — falsified transportation records, billed for group rides as individual trips, and even paid off patients to use their Ulster County companies, according to state Comptroller Thomas DiNapoli. Muhammad Khan, owner of MAK Limo, is accused of stealing over $1.1 million between November 2020 and August 2024. His father, Mohammad Khan, who owns Atlas Limo,…

SHARE

by Michael Mashburn
News
Superintendent, Security Specialist Stole From Westchester School District: DA Superintendent, Security Specialist Stole From Westchester School District: DA
Superintendent, Security Specialist Stole From Westchester School District: DA A former superintendent and security system specialist face corruption charges after allegedly stealing thousands from the Westchester school district they served and using the funds to buy luxury items for themselves, officials announced. Former Greenburgh-Graham Union Free School District Superintendent Oliver Levy, age 55, and the district's former security specialist, Surendra Kumar, age 47, were both arrested and arraigned on Thursday, May 30 in connection with the scheme, the Westchester County District Attorney's Office and New York State Comptroller Thomas DiNapoli ann…

SHARE

by Ben Crnic