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Controls Over Selected Expenditures (Follow-Up)
… Objective To determine the extent of implementation of the recommendation included in our initial audit report, … (Report 2017-S-72 ). About the Program The Office of Victim Services’ (OVS) mission is to provide compensation … We have followed up on the actions taken by officials of the Office of Victim Services to implement the …
https://www.osc.ny.gov/state-agencies/audits/2020/09/02/controls-over-selected-expenditures-followControls Over Selected Expenditures
… must generally be either an innocent crime victim or a dependent relative, and must report the crime within one …
https://www.osc.ny.gov/state-agencies/audits/2018/09/04/controls-over-selected-expendituresState Comptroller DiNapoli Releases Audits
… Management Practices at the Office of Transportation and Parking Operations (2018-S-11) Auditors identified control deficiencies over certain accounts, expenditures, and … to support operations. Three of the transportation and parking accounts have operated with a cash deficit balance …
https://www.osc.ny.gov/press/releases/2020/09/state-comptroller-dinapoli-releases-auditsState Comptroller DiNapoli Releases Audits
… Young Adult Institute (YAI Network) Inc.'s Family Support Services Contract (2017-S-29) OPWDD needs to improve its … documentation for another $28,553 in family support services. Office of Alcoholism and Substance Abuse Services (OASAS): Drug and Alcohol Treatment Program: Provider Claiming of Depreciation Expenses (Follow-Up) …
https://www.osc.ny.gov/press/releases/2018/09/state-comptroller-dinapoli-releases-auditsDiNapoli: Albany Woman Pleads Guilty: Second Defendant Indicted for Stealing More than $230,000 from Elderly Pensioner
… the second degree and was arraigned before Judge Sober on Nov. 8. Zielinski is due back in court on Dec. 23. Diacetis is scheduled to be sentenced on Jan. 9, 2025. Since taking office in 2007, DiNapoli has committed …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-albany-woman-pleads-guilty-second-defendant-indicted-stealing-more-230000-elderly-pensionerDiNapoli: Albany Man Pleads Guilty to Stealing More Than $230,000 From Elderly State Pensioner
… G. James announced the guilty plea of Devin Zielinski, 33, for stealing over $230,000 from an elderly victim. His … predators like Devin Zielinski face the consequences for crimes against the elderly.” “Zielinski and his … Attorney’s Office and the Schodack Police Department for ensuring the suspects will be held accountable for their …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-albany-man-pleads-guilty-stealing-more-230000-elderly-state-pensionerDiNapoli: Two Arrested for Stealing More Than $200,000 From 86-Year-Old State Pensioner
… Rensselaer County District Attorney Mary Pat Donnelly and the New York State Police today announced the arrests of Amber Diacetis, a 30-year-old Albany resident, … and Zielinski not only allegedly stole over $200,000 from the victim, but forced an elderly man and pensioner to live …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-two-arrested-stealing-more-200000-86-year-old-state-pensionerDiNapoli: Albany Man Who Victimized Elderly NYS Pensioner Sentenced to State Prison
… G. James announced that Devin Zielinski was sentenced to serve two to six years in state prison for stealing $230,000 in pension and social security benefits … G James announced that Devin Zielinski was sentenced to serve 26 years in state prison for stealing $230000 in …
https://www.osc.ny.gov/press/releases/2026/02/dinapoli-albany-man-who-victimized-elderly-nys-pensioner-sentenced-state-prisonProcessing of Sexual Offense Evidence Collection Kits (Follow-Up)
… a CODIS-eligible profile, if possible; and reporting the results of such analysis to the submitting law enforcement …
https://www.osc.ny.gov/state-agencies/audits/2021/10/27/processing-sexual-offense-evidence-collection-kits-followUlster County Probation Department – Restitution Payments (S9-20-8)
… officials enforced restitution orders, notified the court when a probationer violated the court order and disbursed victim restitution payments … victim restitution payments appropriately or notify the court when a probationer violated the court order. 16 of 29 …
https://www.osc.ny.gov/local-government/audits/county/2021/12/14/ulster-county-probation-department-restitution-payments-s9-20-8Processing of Sexual Offense Evidence Collection Kits
… and results reported within 210 days of receipt at the lab, and kits received by law enforcement agencies on or … processed and reported on within 90 days of receipt at the lab. The Forensic Investigation Center (FIC) in Albany is the …
https://www.osc.ny.gov/state-agencies/audits/2020/05/27/processing-sexual-offense-evidence-collection-kitsFranklin County Probation Department – Restitution Payments (S9-20-13)
… the court when a probationer violated the court order and disbursed victim restitution payments promptly and appropriately. Key Findings Department officials did not … order or disburse victim restitution payments promptly and appropriately. As a result, some victims are not …
https://www.osc.ny.gov/local-government/audits/county/2021/12/14/franklin-county-probation-department-restitution-payments-s9-20-13DiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
… to invest approximately $385,000 into a Hicksville-based company owned by the defendants, Conmac Funding Corp., at his … the defendant allegedly claimed that Conmac Funding was an insurance company and her money had to be paid back in … were told that the money would be used to finance premium insurance loans. Instead of investing the money into Conmac, …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationChenango County Probation Department – Restitution Payments (S9-20-3)
… Recommendations Establish adequate policies and procedures for enforcing and monitoring restitution obligations. Provide …
https://www.osc.ny.gov/local-government/audits/county/2021/12/14/chenango-county-probation-department-restitution-payments-s9-20-3Rensselaer County Probation Department – Restitution Payments (S9-20-5)
… the court when a probationer violated the court order and disbursed victim restitution payments promptly and appropriately. Key Findings Department officials did not … entitled. Officials did not establish adequate policies and procedures to enforce and monitor restitution …
https://www.osc.ny.gov/local-government/audits/county/2021/12/14/rensselaer-county-probation-department-restitution-payments-s9-20-5Saratoga County Probation Department – Restitution Payments (S9-20-12)
… and monitor court order restitution obligations. 12 of the 30 restitution orders we reviewed had uncollected …
https://www.osc.ny.gov/local-government/audits/county/2021/12/14/saratoga-county-probation-department-restitution-payments-s9-20-12DiNapoli Urges Vote Against eXp's Proposed Move to Texas and All Directors
… investors to vote against a measure to reincorporate eXp World Holdings Inc., the cloud-based real estate brokerage, … harm and put shareholder value at risk. The timing of this abrupt move — from a state where an adverse ruling …
https://www.osc.ny.gov/press/releases/2026/04/dinapoli-urges-vote-against-exps-proposed-move-texas-and-all-directorsOrange County Probation Department – Restitution Payments (S9-20-1)
… officials enforced restitution orders, notified the court when a probationer violated the court order and disbursed victim restitution payments … not always properly enforce restitution orders, notify the court when a probationer violated the court order or disburse …
https://www.osc.ny.gov/local-government/audits/county/2021/12/14/orange-county-probation-department-restitution-payments-s9-20-1Wyoming County Probation Department – Restitution Payments (S9-20-4)
… make undisbursed restitution payments to victims with the oldest unsatisfied restitution orders or maintain sufficient …
https://www.osc.ny.gov/local-government/audits/county/2021/12/14/wyoming-county-probation-department-restitution-payments-s9-20-4Putnam County Probation Department – Restitution Payments (S9-20-2)
… officials enforced restitution orders, notified the court when a probationer violated the court order and disbursed … properly enforce restitution orders, notify the court when a probationer violated the court order or disburse … officials enforced restitution orders notified the court when a probationer violated the court order and disbursed …
https://www.osc.ny.gov/local-government/audits/county/2021/12/14/putnam-county-probation-department-restitution-payments-s9-20-2