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DiNapoli: Disgraced Top Officials at School for At-Risk Students Arraigned on Public Corruption Charges
… between July 2018 and June 2022. Instead of spending the full sum of these funds on school-related expenses, the …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-disgraced-top-officials-school-risk-students-arraigned-public-corruption-chargesOversight of Water Supply Emergency Plans (Follow-Up)
… To assess the extent of implementation, as of February 2025, of the five recommendations included in our initial … in the area it serves, stating that the proposed Plan is available for review and comment by the public. Information … of each Plan (collectively referred to as an Assessment) available for DHSES’ review. Based on its review, DHSES may …
https://www.osc.ny.gov/state-agencies/audits/2025/05/14/oversight-water-supply-emergency-plans-followChittenango Central School District – Information Technology (2023M-155)
… the event of a disruption or disaster such as a ransomware attack, employees and other responsible parties would be able … Eleven of 21 local user accounts (52 percent) reviewed on 12 District computers were no longer needed. Key …
https://www.osc.ny.gov/local-government/audits/school-district/2024/03/08/chittenango-central-school-district-information-technology-2023m-155Controls Over Selected Expenditures
… by directly reimbursing licensed providers for forensic rape examination (FRE) services. In addition to these …
https://www.osc.ny.gov/state-agencies/audits/2018/09/04/controls-over-selected-expendituresMonitoring and Administration of Public Protection Grant Programs
… the Division of Criminal Justice Services (Division) is adequately administering and monitoring selected public … 19, 2019. About the Program The Division’s mission is to enhance public safety by providing resources and … of violent crime – such as aggravated assault, forcible rape, and robbery – in the State, excluding New York City. …
https://www.osc.ny.gov/state-agencies/audits/2020/04/24/monitoring-and-administration-public-protection-grant-programsDiNapoli: Bombay Clerk Charged in Theft of Justice Court Fees
A North Country court clerk is accused of pocketing more than $5400 from the Bombay Justice Court while the other court clerk was absent according to State Comptroller Thomas P DiNapoli
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-bombay-clerk-charged-theft-justice-court-feesSomers Central School District – User Accounts and Software Updates (2021M-153)
… updates to help prevent unauthorized use, access and loss. Key Findings District officials did not establish … to help prevent against unauthorized use, access and loss. Sensitive IT control weaknesses were communicated …
https://www.osc.ny.gov/local-government/audits/school-district/2022/07/29/somers-central-school-district-user-accounts-and-software-updates-2021mDiNapoli: Chipotle Needs to Address Concerns Over Racial Equity and Inclusion
… New York State Comptroller Thomas P. DiNapoli today released a statement on behalf of the New York State Common Retirement Fund (Fund) to fellow Chipotle Mexican Grill Inc. …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-chipotle-needs-address-concerns-over-racial-equity-and-inclusionAudit Faults Justice Center Records, Raises Questions on Accountability
… The Justice Center for the Protection of People with Special … interpretation of certain provisions of the State Social Services Law, the Justice Center limited auditors' access to …
https://www.osc.ny.gov/press/releases/2017/03/audit-faults-justice-center-records-raises-questions-accountabilityDiNapoli: Cyberattack Complaints in New York Rise 53%
… Cyberattack complaints in New York state increased 53% between 2016 and 2022, jumping from … 2016 to 25,112 in 2022, according to the FBI. The number of attacks targeting critical infrastructure in New York …
https://www.osc.ny.gov/press/releases/2023/10/cyberattack-complaints-in-new-york-rise-53-percentMonitoring and Administration of Public Protection Grant Programs (Follow-Up)
… Objective To determine the extent of implementation of the … ( 2019-S-21 ). About the Program The Division’s mission is to enhance public safety by providing resources and services … of violent crime – such as aggravated assault, forcible rape, murder, and robbery – in the State, excluding New York …
https://www.osc.ny.gov/state-agencies/audits/2021/11/16/monitoring-and-administration-public-protection-grant-programs-followDiNapoli: Former Director Allegedly Stole $1,700 From Hornell Partners for Growth
… Partners for Growth (HPG) was charged with Grand Larceny in the Fourth Degree and Falsifying Business Records in the First Degree for allegedly stealing $1,711 in cash from the HPG’s Annual Fourth of July festival and …
https://www.osc.ny.gov/press/releases/2020/01/dinapoli-former-director-allegedly-stole-1700-hornell-partners-growthState Comptroller DiNapoli Releases Audits
… not include key subway stations such as Penn Station, 59th Street-Columbus Circle, and 14th Street. New York City Department of Social Services: Controls …
https://www.osc.ny.gov/press/releases/2020/09/state-comptroller-dinapoli-releases-auditsDiNapoli Urges Companies to Join Workplace Pledge to Fight Antisemitism
… Thomas P. DiNapoli, trustee of the New York State Common Retirement Fund (Fund), sent letters to 50 major portfolio … In October, the ADL reported a nearly 400% year-over-year increase in antisemitic incidents following the Hamas led …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-urges-companies-join-workplace-pledge-fight-antisemitismState Comptroller DiNapoli: Former Corrections Officer Used Fake Pay Stubs to Seek $237,000 Mortgage Loan
… were arrested Friday for allegedly giving false pay stubs to "boost" their family income to qualify for mortgage loans from KeyBank and Citizens Bank, according to an investigation by State Comptroller Thomas P. DiNapoli, …
https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-former-corrections-officer-used-fake-pay-stubs-seek-237000-mortgage-loanOlean Firefighter Charged With Stealing Over $116,000 From City's Fire Department
… Thomas P. DiNapoli, Cattaraugus County District Attorney Lori Pettit Rieman and the New York State Police announced … Thomas P DiNapoli Cattaraugus County District Attorney Lori Pettit Rieman and the New York State Police announced …
https://www.osc.ny.gov/press/releases/2022/01/olean-firefighter-charged-stealing-over-116000-citys-fire-departmentIT Security Fundamentals – Information Technology Governance
… Prior to examining your local government’s or school’s IT internal controls, it … Building successive layers of defense mechanisms can reduce the risk of a successful attack by someone with … A combination of controls helps ensure that your system does not become overly dependent on any one control or layer …
https://www.osc.ny.gov/local-government/publications/it-governance/it-security-fundamentalsDiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
… for allegedly scamming at least 40 people – many seniors – out of more than $10 million in a Ponzi scheme. "These … was safe, had no risk, and the principal would be returned after a two-year waiting period with an additional … at a Garden City-based investment firm or were referred to him by friends or family. Many of them were allegedly lured …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationDiNapoli: Fulton County Snowmobile President Arrested for Stealing Over $8,000 From Nonprofit
… the president of the Snowdrifters of Stratford, was also accused of falsifying business records to fraudulently secure … used some of the stolen funds to make at least one deposit on a snowmobile for personal use and to pay for his everyday … In addition, Daley allegedly made misrepresentations on the trail maintenance logs to unlawfully obtain $40,000 in …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-fulton-county-snowmobile-president-arrested-stealing-over-8000-nonprofitComptroller DiNapoli and A.G. Schneiderman Announce Indictment of NYC Councilman Ruben Wills In Public Corruption Scheme
… New York State Comptroller Thomas P. DiNapoli and New York … Eric T. Schneiderman today announced the indictment of New York City Council Member Ruben Wills for allegedly pocketing both …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-and-ag-schneiderman-announce-indictment-nyc-councilman-ruben-wills-public