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Former Village of Candor Mayor Sentenced to Jail Time for Stealing Village Funds
… to 60 days in jail for his theft of $23,000 in village funds. “Halstead was elected to serve his community but chose … determined that Halstead stole $23,519 in village funds from February 2017 to May 2023. At random intervals he … to 60 days in jail for his theft of $23000 in village funds …
https://www.osc.ny.gov/press/releases/2025/04/former-village-candor-mayor-sentenced-jail-time-stealing-village-fundsNew York State Pension Fund Sets 2040 Net Zero Carbon Emissions Target
… historic step to put one of the country’s largest pension funds on a sustainable path, both fiscally and …
https://www.osc.ny.gov/press/releases/2020/12/new-york-state-pension-fund-sets-2040-net-zero-carbon-emissions-targetExamination of Center for Economic Growth, Inc.
… Center for Economic Growth, Inc.’s (CEG) claims for grant funds and associated matching expenses, reporting of revenue, … the Center for Economic Growth Incs CEG claims for grant funds and associated matching expenses repor …
https://www.osc.ny.gov/state-agencies/audits/2018/08/14/examination-center-economic-growth-incDiNapoli Statement on Charges Against Former Delhi Village Clerk
… against a former Delhi village clerk for theft of public funds. The charges resulted from a joint investigation … against a former Delhi village clerk for theft of public funds …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-statement-charges-against-former-delhi-village-clerkLow-Income Housing Trust Fund Program
… whether Low-Income Housing Trust Fund Program (Program) funds are being awarded and disbursed in an efficient manner … whether LowIncome Housing Trust Fund Program Program funds are being awarded and disbursed in an efficient manner …
https://www.osc.ny.gov/state-agencies/audits/2014/08/28/low-income-housing-trust-fund-programDiNapoli: Comcast Agrees To Disclose Political Spending
… Corp. to disclose political spending made with corporate funds. In December, as trustee of the New York State Common … Corp to disclose political spending made with corporate funds …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-comcast-agrees-disclose-political-spendingBroker Search for Internal Equity and Fixed Income
… or fixed income broker for the NYS Common Retirement Funds NYSCRF internally managed equity and fixed income po …
https://www.osc.ny.gov/common-retirement-fund/resources/broker-search-internal-equity-and-fixed-incomeNYS Comptroller Thomas P. DiNapoli Statement on Former Avon Police Chief Sentencing
… former Avon Police Chief Joseph Geer for stealing federal funds: “This police chief swore to uphold the law but instead … Former Avon Police Chief Pleads Guilty to Stealing Federal Funds Since taking office in 2007, DiNapoli has committed to … former Avon Police Chief Joseph Geer for stealing federal funds …
https://www.osc.ny.gov/press/releases/2025/06/nys-comptroller-thomas-p-dinapoli-statement-former-avon-police-chief-sentencingTown of Conesville – Long-Term Planning (2016M-314)
… five-member Town Board. Budgeted appropriations for all funds for 2016 total approximately $930,000, of which … timely manner. Consider establishing reserves to set aside funds for identified future expenditures and clearly …
https://www.osc.ny.gov/local-government/audits/town/2016/12/02/town-conesville-long-term-planning-2016m-314Town of Maryland - Financial Management (2018M-121)
… the total combined fund balance in the general and highway funds increased by $450,000 and, as of December 31, 2017, was … revenues of $226,000 in the general and highway funds which contributed to the surpluses generated. Officials …
https://www.osc.ny.gov/local-government/audits/town/2018/09/07/town-maryland-financial-management-2018m-121Village of Granville - Financial Condition of the Sewer Fund (2018M-49)
… of fund balance to be maintained in each of the Village’s funds. Village officials generally agreed with our …
https://www.osc.ny.gov/local-government/audits/village/2018/06/29/village-granville-financial-condition-sewer-fund-2018m-49Bovina Fire District – Fund Balance (2015M-138)
… planning. Key Recommendations Establish formal reserve funds using money designated for capital purposes or use the balance of funds on hand to reduce future tax levies. Develop a written …
https://www.osc.ny.gov/local-government/audits/fire-district/2015/08/21/bovina-fire-district-fund-balance-2015m-138Town of Colchester – Financial Condition (2016M-376)
… Board. Budgeted appropriations for the general and highway funds in 2016 totaled approximately $2.8 million. Key … fund balances and how and when committed and reserved funds will be used. Adopt reasonable budgets that more …
https://www.osc.ny.gov/local-government/audits/town/2017/11/21/town-colchester-financial-condition-2016m-376Chatham Central School District – Financial Condition (2015M-161)
… reserve, how each reserve will be funded or when reserve funds are to be used. Key Recommendations Adopt realistic … comprehensive policies for establishing and using reserve funds. … Chatham Central School District Financial Condition …
https://www.osc.ny.gov/local-government/audits/school-district/2015/10/30/chatham-central-school-district-financial-condition-2015m-161Little Falls City School District - Financial Condition Management (2019M-67)
… reasonable, District officials failed to use surplus funds in a manner that benefits the taxpayers and reduces the … balance to within the statutory limit and use the surplus funds to finance one-time expenditures or needed reserves, …
https://www.osc.ny.gov/local-government/audits/school-district/2019/06/14/little-falls-city-school-district-financial-condition-management-2019m-67Town of Mina – Financial Management and Vehicle Fuel Procurement (2014M-34)
… monitor financial operations, with unexpended surplus funds increasing by more than $491,000 over the past six … procedures to ensure that the amount of unexpended surplus funds is reasonable and that budgets are realistic. Review …
https://www.osc.ny.gov/local-government/audits/town/2014/06/06/town-mina-financial-management-and-vehicle-fuel-procurement-2014m-34Town of Owego – Financial Management (2015M-179)
… funds’ budgets because they were not based on a historical trend of actual results. The Town accumulated almost $2.7 … revenue estimates that are based on a historical trend of actual results. Formally develop a plan to use the …
https://www.osc.ny.gov/local-government/audits/town/2015/11/20/town-owego-financial-management-2015m-179Madrid-Waddington Central School District – Financial Condition (2015M-347)
… expenditures and revenues. Determine the source of funds in the debt service fund and return to the general fund … targeted funding levels and the conditions under which the funds will be used. … MadridWaddington Central School …
https://www.osc.ny.gov/local-government/audits/school-district/2016/04/15/madrid-waddington-central-school-district-financial-condition-2015m-347Liberty Central School District – Financial Operations (2016M-25)
… Review all reserve balances and transfer excess funds to other needed reserves or unrestricted fund balance, where allowed by law, or use the reserve funds for their designated purposes. Monitor …
https://www.osc.ny.gov/local-government/audits/school-district/2016/04/01/liberty-central-school-district-financial-operations-2016m-25Former Head of Niagara Falls Housing Authority Pleads Guilty to Stealing Government Funds; Son and Daughter-in-Law Also Convicted
… guilty to theft concerning programs receiving federal funds before U.S. District Judge Richard J. Arcara. The … guilty to a misdemeanor charge of theft of government funds which carries a maximum penalty of one year in prison … very people she was hired to assist by diverting public funds to her relatives through exorbitant hourly wages and …
https://www.osc.ny.gov/press/releases/2017/12/former-head-niagara-falls-housing-authority-pleads-guilty-stealing-government-funds-son-and-daughter