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Former Captain of Town of Moriah Ambulance Squad Arrested for Allegedly Stealing Over $14k
… Thomas P. DiNapoli, Acting Essex County District Attorney Michael P. Langey, and New York State Police Superintendent … the former Captain of the Town of Moriah Ambulance Squad, Michael Moran, for allegedly stealing over $14,000 from the …
https://www.osc.ny.gov/press/releases/2025/09/former-captain-town-moriah-ambulance-squad-arrested-allegedly-stealing-over-14kDiNapoli: Expansion of Farm-to-School Programs Depends on Innovation and Collaboration
… Hundreds of New York school districts are increasing children’s consumption of … Lovato, education director of Poughkeepsie Farm Project. “Our partnership with Poughkeepsie schools is really changing …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-expansion-farm-school-programs-depends-innovation-and-collaborationOpinion 95-30
… opinion. MUNICIPAL FUNDS -- Deposits and Investments (by public library) LIBRARIES -- Investments (of moneys raised by taxes and gifts) GENERAL MUNICIPAL LAW, §11; EDUCATION LAW, §§226, 255; ESTATES, POWERS AND …
https://www.osc.ny.gov/legal-opinions/opinion-95-30State Comptroller DiNapoli Releases Analysis of Enacted State Budget
… felony offenses, and makes statutory changes to the discovery process and other revisions intended to promote …
https://www.osc.ny.gov/press/releases/2019/04/state-comptroller-dinapoli-releases-analysis-enacted-state-budgetState Comptroller DiNapoli Releases School Audits
… officials did not properly manage fund balance and reserves. Officials’ practices of consistently appropriating fund balance and reserves that are not needed circumvent the statutory limit on surplus fund … always maintained to report who used the credits cards or what district vehicle, or equipment was fueled. Officials …
https://www.osc.ny.gov/press/releases/2022/12/state-comptroller-dinapoli-releases-school-auditsOpinion 88-77
… This opinion represents the views of the Office of the State Comptroller at the time … GENERAL MUNICIPAL LAW, §§801(1), 802(1)(f): A member of a school district board of education who is also an employee of …
https://www.osc.ny.gov/legal-opinions/opinion-88-77DiNapoli: Former Mahopac VFD Treasurer Sentenced After $5.6 Million Embezzlement
… for each of those years. Following law enforcement’s discovery of KLEIN’s embezzlement in September 2015, KLEIN …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-former-mahopac-vfd-treasurer-sentenced-after-56-million-embezzlementOversight of the Nourish New York Program
… The COVID-19 pandemic revealed weaknesses in the State’s food supply system and caused serious economic hardships for farms and agribusinesses. Further, food insecurity remains a reality for many New York … a temporary program in May 2020 in response to disrupted food supply chains during the pandemic – the purpose of which …
https://www.osc.ny.gov/state-agencies/audits/2023/09/21/oversight-nourish-new-york-programDiNapoli: Former Hempstead School Official and Local Restauranteur Indicted in Kickback Scheme
… were also withdrawn by Gardner in cash from ATMs located near her home and workplace. In voluntary interviews with …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-former-hempstead-school-official-and-local-restauranteur-indicted-kickback-schemeNew York’s Economy and Finances in the COVID-19 Era
… Subscribe for Latest Updates The State Comptroller’s Office is committed to … has approved more than $64.6 billion in unemployment insurance payments. That compares to a total of $2.1 billion … in a Time of Crisis Subscribe for Latest News and Updates … Unemployment rates for New York State New York City …
https://www.osc.ny.gov/reports/covid-19-february-3-2021Implications for the Future – 2021 Financial Condition Report
… The Economic Outlook: Employment Struggles and Uncertainty … While the recession brought on by the COVID-19 pandemic was short-lived, employment has yet to recover fully. During … aid has long played an essential role in the State’s budget and its ability to provide health care, education, …
https://www.osc.ny.gov/reports/finance/2021-fcr/implications-futureState Comptroller DiNapoli Releases Audits
… Supports, and Services in Schools (Follow-Up) (2023-F-34) The New York Education Law mandates that all schools … meet the requirement to have mental health instruction as part of the curriculum and that DOE could make improvements … and support to eligible families and individuals. As part of managing these programs, OTDA obtains National …
https://www.osc.ny.gov/press/releases/2024/05/state-comptroller-dinapoli-releases-auditsSUNY Bulletin No. SU-357
… schools, F-1 and M-1 students who come to the United States to attend those schools, U.S. Department of … tax treaty rate on nonresident aliens temporarily in the United States on “F,” “J,” “M”, or “Q” visas; nonresident …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-357-suny-nra-sevis-fee-reimbursementDiNapoli: Syosset Man Sentenced for Role in $12 Million Ponzi Scheme
… role in a $12 million Ponzi scheme that targeted nearly 50 victims—many of them seniors—between 2015 and 2017. … Brody were ultimately revealed to have victimized nearly 50 individuals and had scammed them out of a total of $12 … victims with a username and password for www.conmacfunding.com to view their account statement and growing account …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-syosset-man-sentenced-role-12-million-ponzi-schemeDiNapoli Urges NYC to Continue to Prepare for Shifting Fiscal Landscape
… on the city’s FY 2023 financial plan released today by State Comptroller Thomas P. DiNapoli. “The city’s adopted … standards, averaging 5.3% from fiscal years 2024 through 2026, the city will have to prepare for the potential … Plan New York City Industry Tracker Dashboards Track state and local government spending at Open Book New York . …
https://www.osc.ny.gov/press/releases/2022/08/dinapoli-urges-nyc-continue-prepare-shifting-fiscal-landscapeMotor Vehicle Theft and Insurance Fraud Prevention Program
… award amounts that were decided based on non-current crime statistics. We also found Program costs that lacked … subsequently through 2023) that were informed by 2014–2016 crime data and based on grant requests from 2017, and that …
https://www.osc.ny.gov/state-agencies/audits/2024/04/11/motor-vehicle-theft-and-insurance-fraud-prevention-programDistribution of Utility Arrears in New York State
… are downstate: 60 percent of customers in arrears are in New York City and Long Island and they comprise 68 percent of the … utilities, New York State Electric and Gas (NYSEG) and National Grid Upstate (Grid U), serve sprawling territories …
https://www.osc.ny.gov/reports/distribution-utility-arrears-new-york-stateNew York City Restaurant, Retail and Recreation Sectors Still Face Uphill Recovery
This report examines the damage the pandemic has inflicted on the RRR sectors, and considers the distribution of federal funds for businesses in the City, particularly for businesses in low- and moderate-income communities and in historically underutilized business zones.
https://www.osc.ny.gov/files/reports/osdc/pdf/report-17-2022.pdfDiNapoli and Schneiderman Announce Guilty Plea in $120K Fraud of State Pension Benefits
… today announced that Graycelia Cizik, 64, a resident of Polk County, Florida, pleaded guilty to a one-count … charging her with grand larceny in the second degree, a class C felony, before Supreme Court Judge Roger D. McDonough … Wynn, a New York state pensioner who retired from the Port Authority of New York & New Jersey and died in 1988. …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-and-schneiderman-announce-guilty-plea-120k-fraud-state-pension-benefitsMonitoring of Not-for-Profit Cemeteries for Fiscal Stability and Adequate Facility Maintenance (Follow-Up)
… and preservation of burial grounds for all not-for-profit cemetery corporations (cemeteries) in New York State. As … Law (Law), and under the supervision of the State’s Cemetery Board (Board), the Division works with cemetery officials on a wide range of issues, including the …
https://www.osc.ny.gov/state-agencies/audits/2018/12/27/monitoring-not-profit-cemeteries-fiscal-stability-and-adequate-facility-maintenance-follow