Saturday, August 26, 2023

Join the Office of the State Comptroller at the Great New York State Fair


Weekly News Header Final 

Join the Office of the State Comptroller
at the Great New York State Fair

State Comptroller at the NYS Fair

New York State Comptroller Thomas P. DiNapoli with New York State Fair Director Sean Hennessey

New York State has so much to offer and some of the best of it is on display at the New York State Fair. This 13-day celebration started this past week and runs through September 4. Whether you catch a show, grab some fair food or check out the animals, there is something for everyone. The Office of the State Comptroller is also there in the Center of Progress Building, working to connect you with your lost money and provide information on the 529 College Savings Program and NY ABLE, as well as answering retirement planning and benefit questions for New York State & Local Retirement System (NYSLRS) members and retirees. We hope to see you there!

Learn More About Unclaimed Funds
Learn More About NYS 529 College Savings Program
Learn More About NY ABLE for Individuals With Disabilities
Learn More About NYSLRS

Municipal & School Audits

ALSO IN THE NEWS THIS WEEK

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 Post of the Week 
Tom DiNapoli @NYSComptroller 

State Comptroller at SAGAFTRANY  Strike Tweet

Man Pleads Guilty to COVID-19 Fraud Scheme

 

A California man pleaded guilty to fraudulently obtaining $345,108 in COVID-19 pandemic relief loans from a financial institution and the Small Business Administration (SBA).

According to court documents, Artur Chanchikyan, 55, of Los Angeles, was the owner of Gentle Touch Home Health Care Inc. (Gentle Touch), a home health agency that was located in North Hollywood, California. On or about Dec. 27, 2019, the Centers for Medicare and Medicaid Services (CMS) placed Chanchikyan under Medicare payment suspension based on fraud allegations. While under suspension, around April 2020, Chanchikyan applied for a Paycheck Protection Program (PPP) loan seeking $160,000 on behalf of Gentle Touch. In the PPP application, Chanchikyan made false representations, including the number of employees to whom Gentle Touch paid wages and Gentle Touch’s average monthly payroll expenses at the time of the application, and false certifications that the loan would be used for permissible business purposes by Gentle Touch. As a result, Gentle Touch received approximately $45,472 in PPP loan proceeds.

Around April 2020, the Department of Health and Human Services’ (HHS) Provider Relief Fund (PRF) program deposited approximately $139,736 into Gentle Touch’s bank account. The PRF automatically distributed funds to providers who met certain criteria to help health care providers that were financially impacted by COVID-19, as well as to provide care to patients who were suffering from COVID-19 and compensate providers for the cost of that care. On or about May 1, 2020, Chanchikyan falsely certified to HHS that he would use the funds to prevent, prepare for, and respond to COVID-19 or to reimburse Gentle Touch for health care related expenses or lost revenue attributable to COVID-19 as required. 

Additionally, around July 2020, Chanchikyan submitted an application to the SBA seeking a low-interest loan from the Economic Injury Disaster Loan (EIDL) Program. In the EIDL application, Chanchikyan falsely represented the number of employees at Gentle Touch, and falsely certified that the loan would be used for permissible business purposes. As a result, Gentle Touch received approximately $159,900 in EIDL proceeds.

Chanchikyan used the funds from the PPP, PRF, and EIDL programs for his own benefit and for purposes that were different from those he certified.

Chanchikyan pleaded guilty to wire fraud. He is scheduled to be sentenced on Dec. 5 and faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division, U.S. Attorney Martin Estrada for the Central District of California, Special Agent in Charge Timothy B. DeFrancesca of the HHS Office of Inspector General (HHS-OIG), and Assistant Director in Charge Donald Alway of the FBI Los Angeles Field Office made the announcement.

The HHS-OIG and FBI Los Angeles Field Office are investigating the case.

Alexandria Ocasio-Cortez - A handwritten note from me to you

 Alexandria Ocasio-Cortez for Congress


Alexandria wrote a quick note to share what our movement has been able to accomplish because of grassroots support from people like you.

To supporters and friends, 

I wanted to take a moment to thank you today for being part of this movement — a people's movement. 

The collective of your support and continued committment to action has transformed countless lives on both a personal and systemic level. 

Just this year alone, your support has allowed us to: 

-Raise thousands in charity support for trans + LGBT advocacy, emergency relief efforts in East Palestine, OH, support for migrants, and more; 
-Bring hundreds of hours (and counting) of free, virtual tutoring to under-resourced families with our Homework Helpers program; 
-Build progressive power across the country with our PAC, Courage to Change; 
-Fight against the spread of Spanish-language misinformation campaigns through our WhatsApp organizing;
-All while providing a living wage to our team of organizers on the ground!

...All this when it's not even election year, and it's still early in the year!

There’s even more to come. As we push to hold special interests to account, fight for real action to combat the climate emergency, and organize for change that actually centers working people, your continued support means absolutely everything.

If possible, could you help us in that fight with a contribution?

I am so proud of all that this movement has and continues to accomplish thanks to you. On behalf of my team, community, and our movement: thank you.

Yours, 

Alexandria Ocasio-Cortez

FORMER ACS YOUTH DEVELOPMENT SPECIALIST CHARGED IN WORKERS’ COMPENSATION FRAUD

 

 Jocelyn E. Strauber, Commissioner of the New York City Department of Investigation (“DOI”), announced the arrest yesterday of a former City Administration of Children’s Services (“ACS”) Youth Development Specialist (“YDS”) on charges that he engaged in workers’ compensation fraud, illegally obtaining over $18,000. DOI’s investigation was prompted by a report from another ACS employee that the defendant, while on leave, worked for Uber Eats food delivery service. The Office of Bronx District Attorney Darcel D. Clark is prosecuting this case.

 OBADIAH ISRAEL, 30, of Elmont, N.Y., is charged with Grand Larceny in the Third Degree, Perjury in the First Degree, Insurance Fraud in the Third Degree, Criminal Possession of Stolen Property in the Third Degree, all class D felonies; Offering a False Instrument for Filing in the First Degree, Grand Larceny in the Fourth Degree, Insurance Fraud in the Fourth Degree, Criminal Possession of Stolen Property in the Fourth Degree and Penalties for Fraudulent Practices, all class E felonies; and Petit Larceny, Making an Apparently Sworn False Statement in the Second Degree, Criminal Possession of Stolen Property in the Fifth Degree and Insurance Fraud in the Fifth Degree, all class A misdemeanors. Upon conviction, a class D felony is punishable by up to seven years in prison, a class E felony is punishable by up to four years in prison and a class A misdemeanor is punishable by up to a year’s incarceration.

 ISRAEL was arrested Wednesday and released on his own recognizance following his arraignment early Thursday morning in Bronx Criminal Court.

 DOI Commissioner Jocelyn E. Strauber said, “This former ACS employee collected workers’ compensation benefits and falsely stated under oath that he had not returned to work for any employer, when in fact he was earning thousands of dollars as an Uber Eats delivery driver, according to the charges. I thank the ACS worker who reported this alleged corruption to DOI and the Bronx District Attorney’s Office for their partnership in holding to account those who steal from the City by collecting benefits they are not entitled to.”

 Bronx District Attorney Darcel D. Clark said, “The defendant allegedly made more than $19,000 working for Uber Eats while simultaneously claiming he was fully disabled and receiving over $18,000 in worker’s compensation benefits. Dishonest public employees will be held accountable for schemes to take taxpayer money that they did not lawfully earn. I thank DOI for working with our Investigations Division to root out corruption in our City.”

 According to DOI’s investigation, during the timeframe of the alleged crimes, ISRAEL worked as a YDS at Horizon Juvenile Center (“Horizon”) in the Bronx, where he was responsible for the supervision of residents.

 According to the criminal complaint, ISRAEL submitted documents to the New York State Workers’ Compensation Board in 2020 and 2021, including a workers’ compensation claim and nine doctor’s notes supporting the claim, and a reasonable accommodate request to ACS, in which ISRAEL falsely represented himself as wholly disabled and unable to work. As alleged, in September 2021, during a Workers’ Compensation Board hearing, ISRAEL falsely stated under oath that he had not returned to work for any employer. The complaint alleges that as a result of these submissions and false statements, the New York State Workers’ Compensation Board remitted approximately $18,370 in unemployment benefits to ISRAEL, which he was not entitled to receive. Documents received from Uber, as well as bank records reviewed as part of the investigation, revealed that from August 2020 through September 2021, ISRAEL worked as a driver employed by Uber Eats, and was paid approximately $19,695 by Uber during that period, as alleged in the complaint. The complaint also alleges that ISRAEL was observed playing basketball on June 2, 2021. He returned to full duty at ACS on February 8, 2022.

 ISRAEL started as a YDS in June 2019, and was receiving an annual salary of approximately $56,097 in April 2023, when he was terminated for reasons unrelated to DOI’s investigation.

 A criminal complaint is an accusation. A defendant is presumed innocent until proven guilty.

Governor Hochul Extends Executive Order Declaring State of Emergency for Asylum Seeker Crisis

 Governor Hochul signs letter

Governor Kathy Hochul today extended an Executive Order which provides the State with greater flexibility to procure the resources necessary for municipalities to support asylum seekers and provide them with humanitarian aid. This Executive Order follows Governor Hochul’s public address to New Yorkers on the asylum seeker crisis.

“New York State continues to deploy significant resources to support the City's efforts to shelter asylum seekers who have arrived here in search of a better life,” Governor Hochul said. “This Executive Order allows us to continue this robust response to this unprecedented crisis as we work to provide shelter and humanitarian aid to these individuals."

Executive Order 28.4 continues to allow the State and localities to quickly respond to the arrival of asylum seekers. It continues to allow New York State to mobilize members of the National Guard, who currently provide logistical and operational support at shelter sites. It will also allow the State and localities to quickly purchase necessary supplies and resources, including food and equipment. The Executive Order is necessary for New York State’s continued response to the unprecedented humanitarian crisis and provides the State with the ability for a more robust response.

Earlier this week, Governor Hochul also announced a $20 million investment to help expedite the casework filing process for more than 30,000 asylum seekers. This investment builds on the $1.5 billion the State already committed to support New York City by providing funding for health care, shelter costs, National Guard personnel, legal services, and voluntary relocation programs. The State has also loaned New York City sites to use as temporary shelters which currently house more than 2,000 asylum seekers every day. The Governor also delivered a public address directly to New Yorkers outlining the State’s path through this unprecedented humanitarian crisis.

Additionally, Governor Hochul announced a program that will greatly expand the State’s ability to help asylum seekers quickly gain lawful employment. Governor Hochul directed the New York State Department of Labor (DOL) to help connect asylum seekers to employment opportunities so they can begin working immediately after obtaining federal work authorization. All asylum seekers with work authorization in New York can now register for assistance here. DOL career experts will work with individuals to assess skills, work history, education, career interests and more, and connect them with employers across the State. Additionally, the New York State Department of Labor launched a portal enabling businesses to inform the State that they would welcome newly-authorized individuals into their workforce.


St. Ann's Corner of Harm Reduction - International Overdose Awareness Day Reflection Service


Join the St. Ann's Corner of Harm Reduction community as we commemorate International Overdose Awareness Day on Thursday, August 31, 2023 at 1:00pm at the SACHR Center, 886 Westchester Avenue, Bronx, NY.


The afternoon includes lunch, a reflection service, and community overdose prevention trainings.


For more informationagarcia@sachr.org

About St. Ann's Corner of Harm Reduction


St. Ann’s Corner of Harm Reduction saves lives. SACHR provides access to quality health resources including a needle exchange program and mental health counseling, acupuncture, massage therapy, and buprenorphine treatment in addition to providing services that respond to basic needs (showers, food, clothing), street outreach, participant leadership, workforce, and soft skill programs, and education to high-risk populations, including youth, in the Bronx. Additionally, SACHR provides training modules in the areas of overdose prevention, accessing public health services, and good neighbor skills. The agency provides low-threshold services to families and individuals to optimize their physical, psychological, social and spiritual health utilizing a harm reduction approach. Their reliable and consistent analyses of the everyday context of the community continue to create the basis for decisive, strategic approaches to problem solving for substance users, their collaterals, and community partners.

 

SACHR Service Portfolio includes Syringe Access Program, Holistic Health Services, Drug User Health HUB, Women’s Service Unit, Meal & Food Insecurity Program, Behavioral Health HUB, Ryan White Services, Supportive Counseling and Family Stabilization Program, HIV/HCV Testing, and Overdose Prevention.

 

SACHR Licenses & Modalities include NYS SSP Waiver, NYS OASIS Certified Buprenorphine Center, Drug User Health HUB, and Reproductive Health Justice Center. The SACHR model has been acknowledged as the gold standard for substance use disorder, overdose prevention and harm reduction care. 

Council Member Marjorie Velázquez - This Week in District 13

 

Dear Neighbor,


Over the next several weeks, my office will be hosting events across the district, including a special presentation of Black Panther: Wakanda Forever at Orchard Beach and Super Mario Bros at Mazzei Playground this Saturday. Our movie nights are not only family-friendly, but also make for a perfect evening under the stars. For additional information about our upcoming movie night, scroll to ‘What’s Happening in District 13.’


In this week’s email, you will find information about school year 2023-2024 enrollment assistance, Back-to-School events, the MTA Mobile Sales Van, career opportunities, business networking events, NYC Broadway Week, and more.  


To contact my office for additional information or for assistance, please call us at  (718) 931-1721 or email us at District13@council.nyc.gov.


Wishing you all a safe and wonderful weekend.


Sincerely,

Council Member Marjorie Velázquez


Drive In Movie: Black Panther - Wakanda Forever

Due to inclement weather, Friday's drive-in movie event featuring Black Panther: Wakanda Forever has been rescheduled to tomorrow, August 26. Gates will open at 7 PM and the movie will begin at dusk. Get ready for an evening filled with excitement, fierce battles, and the inspiring legacy of Wakanda!

Movies Under Stars: Super Mario Bros

Get ready to level up for our epic movie night at Mazzei Playground Tonight, August 26! Join us as we dive into the nostalgic world of Super Mario Bros relive childhood memories and embark on an adventure in the magic realm of the Mushroom Kingdom. Grab your family, popcorn, and Power-Ups, and let's make this movie night one for the books!

HPD is Coming to District 13!

The New York City Department of Housing Preservation & Development (HPD) will be in our community to assist residents with housing-related issues. HPD helps with the following topics, including but not limited to:

  • Prepare to apply for affordable housing

  • Understand your rights and responsibilities

  • File a housing complaint

  • Finance improvements and repairs

  • Register your building

  • Remedy a violation

Where to find us:


Tuesday, September 5

  • 10 AM to 5 PM - White Plains Road and Pelham Parkway South

  • 10 AM to 5 PM - 3040 East Tremont Avenue, Bronx, NY 10461

If you’re unable to stop by the HPD van and would like to schedule an appointment with my office, call 718-731-1721 or email District13@council.nyc.gov.

Construction Advisory

Hutchinson River Parkway

The NYCDOT Division of Bridges will close the northbound Hutchinson River Parkway between Exit 1B: E. Tremont/Westchester Avenue and the Northbound entrance ramp from Hutchinson River Parkway East. The closure will occur on Friday, August 25 from 11:59 PM to Saturday, August 26 at 6 AM, and again on Saturday, August 26 from 11:59 PM to Sunday, August 27 at 6 PM.


Hutchinson River Parkway Bridge

The NYCDOT Division of Bridges will conduct maintenance on the Hutchinson River Parkway Bridge over the Hutchinson River. As a result, two southbound lanes of the bridge will be closed on weeknights from 12 AM to 5 AM. This work will take place through Thursday, August 31, and is subject to weather conditions.


Full Closure - Eastbound Westchester Avenue

The NYCDOT Division of Bridges will repair the protection beam on the Northbound Hutchinson River Parkway from Friday, August 25 at 9 PM to Saturday, August 26 at 12 PM. As a result, the following traffic patterns will be observed on the Westchester Ave Bridge between Waters Place and Ericson Place.

  • Eastbound lanes will be closed

  • Westbound lanes will be converted to carry the eastbound traffic

  • Westbound traffic will be detoured via Hutchinson River Parkway E and E Tremont Ave

Rain date: Friday, September 8 to Saturday, September 9


Whitestone Expressway

The New York State Department of Transportation has announced that there will be closures of the Exit 9E ramp from the eastbound Grand Central Parkway to Whitestone Expressway (I-678) on Tuesday, August 29 through Thursday, August 31 at 12 AM (midnight) and continuing through approximately 5 AM each morning.  


Shore Road

The New York City Department of Transportation will continue routine maintenance of the Shore Road Bridge over the Hutchinson River. As a result, single-land closures will continue through Friday, September 15.


Daytime

  • Northbound - 7 AM to 9 AM

  • Northbound and Southbound - 9 AM to 1 PM

Nighttime

  • Northbound and Southbound - 10 PM to 7 AM


No Parking

The NYC Department of Design and Construction has announced a ‘No Parking’ advisory for Pelham Parkway North Service Road between Eastchester Road and Bronx Park East, though Thursday, August 31, from 7 AM to 4 PM. This restriction is necessary to facilitate ‘end of construction’ work and is a moving operation.


Lane Closures

The NYC Department of Design and Construction has announced a ‘Lane Closure’ advisory on Pelham Parkway Westbound Main Road and Eastbound Main Road between Boston Road and Stillwell Avenue through Thursday, August 31, from 7 AM to 4 PM. This restriction is necessary to facilitate roadway reconstruction and is a moving operation.

MTA Mobile Sales Van

The MTA Mobile Sales Van will be at 3033 Middletown Road, from 1 PM to 3 PM, on the fourth Friday of each month. This is a great opportunity to ask questions about your MetroCard, apply for a reduced fare rate, replace expired or damaged cards, and more.



Friday, August 25, 2023

Pakistani Doctor Sentenced to 18 Years in Prison for Attempting to Provide Material Support to ISIS

 

A Rochester man was sentenced today to 216 months in prison, equivalent to 18 years, followed by five years of supervised release for attempting to provide material support to a foreign terrorist organization.

According to court documents, Muhammad Masood, 31, a licensed medical doctor in Pakistan, was formerly employed as a research coordinator at a medical clinic in Rochester, Minnesota, under an H-1B visa. Between January 2020 and March 2020, Masood used an encrypted messaging application to facilitate his travel overseas to join a terrorist organization. Masood made multiple statements about his desire to join the Islamic State of Iraq and Al-Sham (ISIS), and he pledged his allegiance to the designated terrorist organization and its leader. Masood also expressed his desire to conduct “lone wolf” terrorist attacks in the United States. On Feb. 21, 2020, Masood purchased a plane ticket from Chicago, Illinois, to Amman, Jordan, and from there planned to travel to Syria. On March 16, 2020, Masood’s travel plans changed because Jordan closed its borders to incoming travel due to the coronavirus pandemic. Masood then agreed to fly from Minneapolis to Los Angeles to meet up with an individual who he believed would assist him with travel via cargo ship to deliver him to ISIS territory.

On March 19, 2020, Masood traveled from Rochester to Minneapolis-St. Paul International Airport (MSP) to board a flight bound for Los Angeles, California. Upon arrival at MSP, Masood checked in for his flight and was subsequently arrested by the FBI’s Joint Terrorism Task Force.

Masood pleaded guilty on Aug. 16, 2022, to attempting to provide material support to a designated foreign terrorist organization. Masood was sentenced today before Senior Judge Paul A. Magnuson.

The FBI’s Joint Terrorism Task Force investigated the case.