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DiNapoli: Alexandria Clerk Charged In Theft of Town Fees
… into the town’s bank accounts. “Ms. Peck marred a 36-year career as a public servant by allegedly pocketing fees paid …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-alexandria-clerk-charged-theft-town-feesCooperstown Central School District – Financial Management (2024M-65)
… when including unused appropriated fund balance and funds improperly held in the debt reserve. Did not … through budgetary entries and could have used reserve funds to pay for related expenditures, but instead paid these expenditures with current years’ funds. Recommendations The audit report includes five …
https://www.osc.ny.gov/local-government/audits/school-district/2024/10/04/cooperstown-central-school-district-financial-management-2024m-65XVI.4.A Cash and Investments – XVI. Financial Reporting
… Comptroller and the Commissioner of Taxation and Finance are also sole custodians of certain accounts. The State holds … deposits and investments. Credit Risk - Credit quality ratings on investments, including credit quality ratings of … of Credit Risk – A concentration in credit risk exists when investments in any one type represent 5 percent or more …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi4a-cash-and-investmentsVillage of Avon - Board Oversights and Professional Services (2018M-30)
… obtained proposals and executed and monitored contracts for professional services. Key Findings The Treasurer … authorized the use of capital reserve funds for non-capital expenditures. Professional service contracts … contracts are not monitored. Key Recommendations Account for capital reserves and all operating expenditures in …
https://www.osc.ny.gov/local-government/audits/village/2018/05/18/village-avon-board-oversights-and-professional-services-2018m-30DiNapoli Issues Preliminary Analysis of 2021-22 Executive Budget
… $500 million by SFY 2024-25. The budget also legalizes adult use of marijuana. Receipts of $20 million are projected …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-issues-preliminary-analysis-2021-22-executive-budgetFar Rockaway Pre-School Provider "Investor" Pleads Guilty in Theft of Education Funds Intended for Special Needs Students
… State Comptroller Thomas P. DiNapoli and Queens District Attorney Richard A. Brown today announced that a … Comptroller Thomas P. DiNapoli said. "I thank District Attorney Brown for this fourth and final guilty plea in the …
https://www.osc.ny.gov/press/releases/2017/04/far-rockaway-pre-school-provider-investor-pleads-guilty-theft-education-funds-intended-special-needsDiNapoli: Governor Cuomo's Proposed Budget Continues Fiscal Progress
… The Executive Budget continues efforts to control costs while tackling tough issues, according to a … gaps,”DiNapoli said. “Still, without specific proposals on how spending will be limited to 2 percent in the coming … future budget gaps, as I have called for, or we could get sidetracked and fall back on short-term solutions.” As …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-governor-cuomos-proposed-budget-continues-fiscal-progressXI.2.H Multiyear Contracts – XI. Procurement and Contract Management
… the resulting contracts, may be structured on the basis of a fixed contract term (e.g. three years) plus one or more … include: The following language which allows the State to terminate for convenience. Such language should be in … date), provided that the State has given written notice to the contractor no later than 90 days prior to the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi2h-multiyear-contractsNY's Balance of Payments With Washington Remains Positive for Now, but Federal Actions Could Drastically Change State's Financial Picture
… 49 th ), federal employees retirement ($216 per capita, 50 th ), and highways ($103 per capita, 49 th ). New York … by DiNapoli’s office detailing the differences among the 50 states with respect to what they pay in federal taxes and …
https://www.osc.ny.gov/press/releases/2025/04/nys-balance-payments-washington-remains-positive-now-federal-actions-could-drastically-change-statesDiNapoli: Jury Convicts Councilman Ruben Wills in Public Corruption Scheme
… and political expenses, including at Nordstrom and Home Depot. Wills also used a portion of the money to pay …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-jury-convicts-councilman-ruben-wills-public-corruption-schemeFormer Treasurer of Putnam Engine & Hose Co. of the Port Chester Volunteer Fire Dept. Pleads Guilty to Embezzling More Than $38,000
… today before U.S. Magistrate Judge Paul E. Davison. This case has been assigned to U.S. District Judge Nelson S. … duty to the public and to his fellow firefighters. This case illustrates the need for vigilant oversight of anyone in … is in charge of the prosecution. Since taking office in 2007, DiNapoli has committed to fighting public corruption …
https://www.osc.ny.gov/press/releases/2018/12/former-treasurer-putnam-engine-hose-co-port-chester-volunteer-fire-dept-pleads-guilty-embezzling-moreRevenue Enhancement Ideas: Cash Management for Local Governments and School Districts
… in a timely manner to ensure funds are protected and earning interest. Optimize Timing of Disbursements Generally, …
https://www.osc.ny.gov/local-government/publications/revenue-enhancement-ideas-cash-management-local-governments-and-school-districtsDiNapoli: Audit Reveals Theft of Cash, Questionable Spending by Minetto Volunteer Fire Dept. Chief
… funds on personal purchases such as guns and motorcycle parts, according to an audit released today by State … in excess of what was authorized for his personal vehicle using company funds. DiNapoli said this theft went …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-audit-reveals-theft-cash-questionable-spending-minetto-volunteer-fire-dept-chiefDiNapoli: Metro North and LIRR Lax in Monitoring Overtime Paid For With Federal Stimulus Funds
… found a conductor not at his station when a passenger train came through. DiNapoli recommended that Metro-North: …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-metro-north-and-lirr-lax-monitoring-overtime-paid-federal-stimulus-fundsDiNapoli Presses Companies on Political Disclosure
… Retirement Fund (Fund), today announced that the Fund has reached an agreement with Hilton Worldwide Holdings Inc. … on candidates, political parties, ballot measures, any direct or indirect state and federal lobbying, payments … date, shareholder proposals for the 2019 proxy season have been filed with: Wynn Resorts Ltd. (proposal received support …
https://www.osc.ny.gov/press/releases/2019/02/dinapoli-presses-companies-political-disclosureDiNapoli: Georgia Woman Allegedly Stole Over $450K in NYS Pension and Social Security Payments
… P. DiNapoli, the U.S. Attorney for the Northern District of Georgia Ryan K. Buchanan and the Inspector General for the … death to profit at the expense of New York’s retirement system and the Social Security Administration,” … and government employees paid into both retirement systems,” Buchanan said. “Money she was not entitled to. …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-georgia-woman-allegedly-stole-over-450k-nys-pension-and-social-security-paymentsDiNapoli: Emergency Rental Assistance Program Rebounds After Slow Start
… The pandemic program to help struggling households pay their rent faltered at the start, with New York being the … Officials must continue to prioritize keeping people in their homes and avoiding evictions as New York City manages … coming years. Unpaid rent remains a major issue , as the number of non-payment court cases in the city reached 89,046 …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-emergency-rental-assistance-program-rebounds-after-slow-startDiNapoli Moves State Pension Fund Toward Net Zero Target, Restricts Investments in Oil Sands Companies
… decisions. Building on the Climate Action Plan’s solid foundation, in December 2020, DiNapoli announced the Fund has …
https://www.osc.ny.gov/press/releases/2021/04/dinapoli-moves-state-pension-fund-toward-net-zero-target-restricts-investments-oil-sands-companiesComptroller DiNapoli Releases Municipal Audits
… today announced his office completed audits of the Town of East Fishkill , Village of Galway , Huntington Manor Fire … is being spent appropriately and effectively.” Town of East Fishkill – Recreation Department Cash Receipts (Dutchess …
https://www.osc.ny.gov/press/releases/2014/06/comptroller-dinapoli-releases-municipal-auditsComptroller DiNapoli and A.G. Schneiderman Announce Sentencing of Former West Ghent Volunteer Fire Company Treasurer Who Embezzled Funds to Bankroll Personal Business
… Daniel Cort and Deputy Bureau Chief Stacy Aronowitz. This matter was investigated by the State Comptroller’s Division … Zarrella. Legal Analyst Sara Pogorzelski worked on the matter as well. The Comptroller’s investigation was conducted …
https://www.osc.ny.gov/press/releases/2017/08/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-former-west-ghent-volunteer-fire-company