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Former 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-daughterOpinion 88-7
… (use of surplus proceeds to pay debt service) MUNICIPAL FUNDS - Appropriations and Expenditures (need to use debt … as a revenue for the succeeding year, or together with the funds already appropriated, applied for the purposes of such … has been made in the budget to pay debt service from funds other than funds from the reserve fund). We also note …
https://www.osc.ny.gov/legal-opinions/opinion-88-7Investors Reach Settlement with Wynn Resorts
… and the New York City Retirement Systems and Pension Funds, as co-lead plaintiffs, through their counsel at Cohen … value of $22.6 million. The New York City Pension Funds held shares in Wynn Resorts with an estimated value of … and custodian and a trustee of, the New York City Pension Funds (the “NYC Funds”) responsible for protecting the …
https://www.osc.ny.gov/press/releases/2019/11/investors-reach-settlement-wynn-resortsDiNapoli: New York State Pension Fund Helping Build a Lower Carbon Future
… and helping safeguard the New York Common Retirement Funds Fund longterm investments …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-new-york-state-pension-fund-helping-build-lower-carbon-futureExamination 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: 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-spendingLow-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 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-clerkBroker 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-sentencingDiNapoli: State Tax Collections Decline $3.7 Billion in Fiscal Year 2018-19
… preparation for the next economic slump is essential.” All Funds tax receipts in December and January were a combined … monetary settlements of more than $1 billion. All Funds receipts for the year totaled $168.1 billion, including $61.3 billion in federal funds. All Funds spending rose 4.4 percent to $170.9 billion, …
https://www.osc.ny.gov/press/releases/2019/04/dinapoli-state-tax-collections-decline-37-billion-fiscal-year-2018-19NY State Comptroller DiNapoli Calls on Wynn Resorts to Disclose All Political Spending
… Wynn Resorts has spent millions of dollars in corporate funds on political activities since the 2010 election cycle. … with the New York City Retirement Systems and Pension Funds, in a derivative lawsuit against certain board members …
https://www.osc.ny.gov/press/releases/2018/05/ny-state-comptroller-dinapoli-calls-wynn-resorts-disclose-all-political-spendingOpinion 96-10
… Fund (transfer into general fund) FIRE DISTRICTS -- Powers and Duties (transfer from capital reserve fund into general … of equipment must set forth the estimated cost thereof and is subject to permissive referendum (General Municipal … Law, §6-e, authorizing the establishment of contingency and tax stabilization reserve funds; General Municipal Law, …
https://www.osc.ny.gov/legal-opinions/opinion-96-10Housing Trust Fund Corporation – Oversight of the Residential Emergency Services to Offer Home Repairs to the Elderly Program (Follow-Up)
… process for selecting LPAs and ensuring RESTORE program funds reach elderly residents from more counties and within … in at least three LPAs being inappropriately awarded funds while other LPAs were denied the opportunity for … the RESTORE program and were not using awarded funds within the required time frames to ensure emergency …
https://www.osc.ny.gov/state-agencies/audits/2023/02/13/housing-trust-fund-corporation-oversight-residential-emergency-services-offer-home-repairsDiNapoli: SFY 2022-23 Tax Collections Outperform Projections; Fall Below Previous Year
… commits additional resources to the state’s reserve funds to improve long-term financial stability.” PIT … billion and initial projections by $636.4 million. All Funds spending totaled $220.5 billion, which was $11.1 … opening balance. This includes $2.35 billion of federal funds from the American Rescue Plan State Fiscal Relief …
https://www.osc.ny.gov/press/releases/2023/04/dinapoli-sfy-2022-23-tax-collections-outperform-projections-fall-below-previous-yearII.3.D Evaluation – II. New York State Financial Accounting
… and schedules on receipts and disbursements for all funds of the state (including agency sole custody funds). Additional information about the budgetary (cash) … pertain. These financial plan updates summarize state funds operating results and provide updated projections for …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ii/ii3d-evaluationVII.10.F Cash Advance Reconciliations and Annual Confirmation – VII. State Revenues and Appropriated Loan Receivables
… Detailed list of “Other” items (including change funds, shortages, overages etc.). The total of “Other” items … Reports resulting from an investigation of missing funds that are submitted to OSC Deputy Comptroller – Division … necessary. If agencies are no longer using their advance funds for the purposes (as described in Section 10.D – Cash …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii10f-cash-advance-reconciliations-and-annual-confirmationDiNapoli: NYSLRS Announces Employer Contribution Rates for 2025-26
… DiNapoli has been a leader in the trend of public pension funds lowering their assumed rates of return to better enable … The median investment return assumption for public pension funds was 7% in July 2024, according to the National … systems. A high funding ratio means NYSLRS has the funds available to pay out retirement benefits to its more …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-nyslrs-announces-employer-contribution-rates-2025-26XVI.3.I Budgetary Presentation – XVI. Financial Reporting
… The Basic Financial Statements (BFS) issued by the State of New York include, as required supplementary information, … Basis - Financial Plan and Actual - Combined Schedule of Cash Receipts and Disbursements for the General Fund and … report presented in the State's BFS reflects a comparison of the original and revised cash basis financial plan with …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3i-budgetary-presentationNorthern Onondaga Public Library District – Cash Disbursements (2013M-236)
… − direct access to District bank accounts to withdraw funds for claims that have not been reviewed by the Board … online banking access rights to ensure the security of funds and the Director, administrative secretary, Treasurer, … access to the District’s bank account to withdraw funds for monthly service fees. Restrict the online bank …
https://www.osc.ny.gov/local-government/audits/library/2013/11/08/northern-onondaga-public-library-district-cash-disbursements-2013m-236