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DiNapoli: Former Wallkill Fire District Chair Sentence in $240,000 Theft
… Comptroller and his staff for their diligent work on this case," District Attorney Holley Carnright said. “Comptroller … . Since taking office in 2007, DiNapoli has committed to fighting public corruption …
https://www.osc.ny.gov/press/releases/2016/01/dinapoli-former-wallkill-fire-district-chair-sentence-240000-theftFormer Treasurer of Patterson Fire Department Sentenced to 33 Months in Prison for Embezzlement and Filing False Tax Returns
Preet Bharara the United States Attorney for the Southern District of New York announced that ALBERT MELIN the former treasurer of the volunteer Patterson Fire Department was sentenced by US District Judge Nelson S Roman to 33 months in prison for fraud and tax charges
https://www.osc.ny.gov/press/releases/2017/02/former-treasurer-patterson-fire-department-sentenced-33-months-prison-embezzlement-and-filing-falseState Comptroller DiNapoli Releases Municipal Audits
… announced his office completed audits of the Half Hollow Hills Community Library , City of Newburgh , Onondaga County … of IT assets. Find out how your government money is spent at Open Book New York . Track municipal spending, the …
https://www.osc.ny.gov/press/releases/2018/11/state-comptroller-dinapoli-releases-municipal-audits-0City of Troy – Budget Review (B18-5-8)
… Purpose of Budget Review The purpose of our budget review was to determine whether the significant revenue and expenditure projections in the … estimated revenues for the refuse fund, but the City Council (Council) has not yet authorized the solid waste …
https://www.osc.ny.gov/local-government/audits/city/2018/10/31/city-troy-budget-review-b18-5-8DiNapoli Announces Interim CIO for the New York State Common Retirement Fund
… her years as our Deputy CIO. I have great confidence that she will continue to provide a strong, steady hand to help … in 2011. DiNapoli appointed her Deputy CIO in Feb. 2015. She has worked in a variety of roles on Wall Street, … interest rates trading and equity derivatives marketing. She graduated Summa Cum Laude from Yale University with a …
https://www.osc.ny.gov/press/releases/2018/07/dinapoli-announces-interim-cio-new-york-state-common-retirement-fundState Comptroller DiNapoli Releases Municipal Audits
… and effectively." Cattaraugus County – Onoville Marina and Probation Department (2018M-32) Marina employees did not accurately record the number of … and reported the correct amount of corresponding sales. Marina employees did not issue duplicate receipts for all …
https://www.osc.ny.gov/press/releases/2018/09/state-comptroller-dinapoli-releases-municipal-auditsDiNapoli: Lake George Watershed Coalition Director Charged in $500K Grant Scheme
… of Lake George, and was created in 2001 to preserve the beauty and health of Lake George by coordinating state and …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-lake-george-watershed-coalition-director-charged-500k-grant-schemeDiNapoli Announces Vicki Fuller's Retirement as CIO of NYS Common Retirement Fund
… Fuller, chief investment officer of the New York State Common Retirement Fund (Fund), will retire this summer after … thoughtfulness have been indispensable. And my colleagues at the Fund have been essential to every accomplishment we …
https://www.osc.ny.gov/press/releases/2018/05/dinapoli-announces-vicki-fullers-retirement-cio-nys-common-retirement-fundDiNapoli Releases Report on Environmental Funding in New York State
… quality. DEC programs range widely from managing fish and game populations and overseeing the extraction of …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-releases-report-environmental-funding-new-york-stateComptroller DiNapoli Releases School Audits
… financial condition has been negatively impacted by commercial property owners’ successful tax certiorari claims. …
https://www.osc.ny.gov/press/releases/2014/12/comptroller-dinapoli-releases-school-auditsState Agencies Bulletin No. 1167
… Purpose To ensure use of the revised Direct Deposit Form for NYS employees and advise current participants in the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1167-revised-personal-privacy-protection-law-notification-direct-depositOversight of the Farm-to-School Program (Follow-Up)
… specialty crops by developing existing strengths while building additional relationships between schools. The … be addressed in these reports. From January 2015 to July 2022, the Department granted 90 Program awards totaling $7.77 …
https://www.osc.ny.gov/state-agencies/audits/2022/09/08/oversight-farm-school-program-followComptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced the following local government audits have … reports, with the Office of the State Comptroller (OSC) or the board in a timely manner. Village of Greenwich – … data. … New York State Comptroller Thomas P DiNapoli today announced the following local government audits have …
https://www.osc.ny.gov/press/releases/2020/04/comptroller-dinapoli-releases-municipal-audits-0Low-Income Housing Trust Fund Program (Follow-Up)
… through December 11, 2013. Established as a public benefit corporation in 1985 under Section 45-a of the Private Housing Finance Law, the Housing Trust Fund Corporation (Corporation) administers the Program. The Corporation’s …
https://www.osc.ny.gov/state-agencies/audits/2020/04/02/low-income-housing-trust-fund-program-followDiNapoli Announces Guilty Plea in Town of Crawford Embezzlement Case
… Brown, to Grand Larceny in the Third Degree and Tampering with Public Records in the First Degree, in connection with … taxpayer dollars were being used responsibly. Now, she is a convicted felon who must pay back more than $20,000,” said … Police Department for aiding in the investigation.” A criminal charge is merely an allegation that a defendant has …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-announces-guilty-plea-town-crawford-embezzlement-caseDiNapoli: Greenburgh-Graham Union Free School District Superintendent and Former Security System Specialist Arrested on Corruption Charges for Stealing School Funds
… security system specialist of the Greenburgh-Graham Union Free School District were arrested on corruption charges for … complaint, Levy and Kumar aided, abetted and acted in concert with each other in a scheme where Levy approved …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-greenburgh-graham-union-free-school-district-superintendent-and-former-security-systemDiNapoli: Former Treasurer Arrested in Tupper Lake Fire Department Theft
… Carolina and Massachusetts, including the Boston Duck Tour, using volunteer department money. I thank the Tupper … of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-former-treasurer-arrested-tupper-lake-fire-department-theftDiNapoli: No Good Options for MTA to Manage Hole in Capital Funding
… the choices it makes will impact riders, according to a report released today by State Comptroller Thomas P. … to come,” DiNapoli said. “The MTA will be forced to put off badly needed investment in expansion and improvements to … burden its operating budget, significantly increase debt service costs which currently take 15 cents of every dollar …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-no-good-options-mta-manage-hole-capital-fundingCapital One Bank Accounts
… established by the Metropolitan Transportation Authority (MTA) at Capital One Bank and to assess the appropriateness of … providing transportation services in and around the New York City metropolitan area. The MTA is governed by a …
https://www.osc.ny.gov/state-agencies/audits/2014/01/27/capital-one-bank-accountsState Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced … were issued. Delaware-Chenango-Madison-Otsego (DCMO) Board of Cooperative Educational Services – Procurement (2021M-193) … at Open Book New York . Under State Comptroller DiNapoli’s open data initiative, search millions of state and local …
https://www.osc.ny.gov/press/releases/2022/02/state-comptroller-dinapoli-releases-municipal-audits